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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Calvert, William
    Born in December 1951
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ now
    OF - Director → CIF 0
    Mr William Calvert
    Born in December 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Oliver, Susan
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Oliver
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mucklin, Karen Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Campbell, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 2
    Oliver, Simon
    Company Director And Business born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Simon Oliver
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Byrne, Stephen Maurice Martin
    Salesman born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2024-10-30
    OF - Director → CIF 0
    Byrne, Stephen Maurice Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2010-04-09
    OF - Secretary → CIF 0
    Mr Stephen Maurice Martin Byrne
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SBS PROPERTY LIMITED

Previous name
WHITESTONE ESTATES LIMITED - 2015-04-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19 GBP2024-06-30
917 GBP2023-06-30
Investment Property
780,000 GBP2024-06-30
449,500 GBP2023-06-30
Fixed Assets
780,019 GBP2024-06-30
450,417 GBP2023-06-30
Debtors
14,255 GBP2024-06-30
206,534 GBP2023-06-30
Current assets - Investments
413,458 GBP2024-06-30
Cash at bank and in hand
21,053 GBP2024-06-30
198,922 GBP2023-06-30
Current Assets
448,766 GBP2024-06-30
405,456 GBP2023-06-30
Net Current Assets/Liabilities
421,230 GBP2024-06-30
378,634 GBP2023-06-30
Total Assets Less Current Liabilities
1,201,249 GBP2024-06-30
829,051 GBP2023-06-30
Net Assets/Liabilities
1,201,249 GBP2024-06-30
829,051 GBP2023-06-30
Equity
Called up share capital
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Revaluation reserve
212,216 GBP2024-06-30
212,216 GBP2023-06-30
Retained earnings (accumulated losses)
978,033 GBP2024-06-30
605,835 GBP2023-06-30
Average number of employees in administration and support functions
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,309 GBP2024-06-30
5,309 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,290 GBP2024-06-30
4,392 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
898 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
19 GBP2024-06-30
917 GBP2023-06-30
Investment Property - Fair Value Model
780,000 GBP2024-06-30
449,500 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,160 GBP2024-06-30
Prepayments/Accrued Income
Current
6,095 GBP2024-06-30
6,095 GBP2023-06-30
Amounts owed by directors
Current
200,439 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,967 GBP2024-06-30
8,197 GBP2023-06-30
Corporation Tax Payable
Current
10,256 GBP2024-06-30
8,181 GBP2023-06-30
Amount of value-added tax that is payable
Current
3,360 GBP2024-06-30
3,383 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,953 GBP2024-06-30
7,061 GBP2023-06-30

  • SBS PROPERTY LIMITED
    Info
    WHITESTONE ESTATES LIMITED - 2015-04-14
    Registered number 04623053
    icon of address19 Westgate, Thirsk YO7 1QR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.