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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 8
  • 1
    Campbell, Kevin
    Individual (12 offsprings)
    Officer
    2010-04-09 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 2
    Mucklin, Karen Jacqueline
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Oliver, Simon
    Company Director And Business born in September 1953
    Individual (11 offsprings)
    Officer
    2002-12-20 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Simon Oliver
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oliver, Susan
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Oliver
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Calvert, William
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Mr William Calvert
    Born in December 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Byrne, Stephen Maurice Martin
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2002-12-20 ~ 2024-10-30
    OF - Director → CIF 0
    Byrne, Stephen Maurice Martin
    Individual (40 offsprings)
    Officer
    2002-12-20 ~ 2010-04-09
    OF - Secretary → CIF 0
    Mr Stephen Maurice Martin Byrne
    Born in July 1960
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SBS PROPERTY LIMITED

Period: 2015-04-14 ~ now
Company number: 04623053
Registered names
SBS PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19 GBP2024-06-30
Investment Property
780,000 GBP2025-06-30
780,000 GBP2024-06-30
Fixed Assets
780,000 GBP2025-06-30
780,019 GBP2024-06-30
Debtors
6,381 GBP2025-06-30
14,255 GBP2024-06-30
Cash at bank and in hand
64,851 GBP2025-06-30
434,511 GBP2024-06-30
Current Assets
71,232 GBP2025-06-30
448,766 GBP2024-06-30
Net Current Assets/Liabilities
59,005 GBP2025-06-30
421,230 GBP2024-06-30
Total Assets Less Current Liabilities
839,005 GBP2025-06-30
1,201,249 GBP2024-06-30
Net Assets/Liabilities
839,005 GBP2025-06-30
1,201,249 GBP2024-06-30
Equity
Called up share capital
11,000 GBP2025-06-30
11,000 GBP2024-06-30
Revaluation reserve
212,216 GBP2025-06-30
212,216 GBP2024-06-30
Retained earnings (accumulated losses)
615,789 GBP2025-06-30
978,033 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,309 GBP2025-06-30
5,309 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,309 GBP2025-06-30
5,309 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,290 GBP2025-06-30
5,290 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,309 GBP2025-06-30
5,290 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
-19 GBP2025-06-30
Furniture and fittings
19 GBP2025-06-30
19 GBP2024-06-30
Investment Property - Fair Value Model
780,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,160 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,967 GBP2024-06-30
Other Taxation & Social Security Payable
Current
12,227 GBP2025-06-30
13,616 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,173 GBP2024-07-01 ~ 2025-06-30

  • SBS PROPERTY LIMITED
    Info
    WHITESTONE ESTATES LIMITED - 2015-04-14
    Registered number 04623053
    19 Westgate, Thirsk YO7 1QR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.