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 4
  • 1
    Banham, Gordon Frank Colenso
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hager, Sean
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 97 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    BLACKMAST LIMITED - 1988-11-25
    Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Swales, Reginald Keith
    Managing Director born in June 1945
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2022-07-07
    OF - Director → CIF 0
    Mr Reginald Keith Swales
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2022-07-07
    PE - Has significant influence or control → CIF 0
  • 2
    Cocker, Karen Alison
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2022-07-07
    OF - Director → CIF 0
    Cocker, Karen Alison
    Finance Director
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2022-07-07
    OF - Secretary → CIF 0
    Ms Karen Alison Cocker
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2022-07-07
    PE - Has significant influence or control → CIF 0
  • 3
    Swales, Darren Paul
    Contracts Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Darren Paul Swales
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2022-07-07
    PE - Has significant influence or control → CIF 0
  • 4
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (270 offsprings)
    Officer
    2022-07-07 ~ 2023-08-09
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SBU LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
989,109 GBP2021-04-30
1,074,319 GBP2020-04-30
Fixed Assets - Investments
1,516,122 GBP2021-04-30
1,516,122 GBP2020-04-30
Fixed Assets
2,505,231 GBP2021-04-30
2,590,441 GBP2020-04-30
Debtors
21,406 GBP2021-04-30
106,514 GBP2020-04-30
Cash at bank and in hand
21,150 GBP2021-04-30
5,535 GBP2020-04-30
Current Assets
42,556 GBP2021-04-30
112,049 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-1,085,028 GBP2021-04-30
-872,617 GBP2020-04-30
Net Current Assets/Liabilities
-1,042,472 GBP2021-04-30
-760,568 GBP2020-04-30
Total Assets Less Current Liabilities
1,462,759 GBP2021-04-30
1,829,873 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-176,155 GBP2021-04-30
-207,247 GBP2020-04-30
Net Assets/Liabilities
1,242,904 GBP2021-04-30
1,591,176 GBP2020-04-30
Equity
Called up share capital
3,110 GBP2021-04-30
3,110 GBP2020-04-30
Share premium
235,090 GBP2021-04-30
235,090 GBP2020-04-30
Capital redemption reserve
110 GBP2021-04-30
110 GBP2020-04-30
Retained earnings (accumulated losses)
1,004,594 GBP2021-04-30
1,352,866 GBP2020-04-30
Equity
1,242,904 GBP2021-04-30
1,591,176 GBP2020-04-30
Average Number of Employees
42020-05-01 ~ 2021-04-30
52019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
858,567 GBP2021-04-30
858,567 GBP2020-04-30
Other
1,100,821 GBP2021-04-30
1,069,340 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
1,959,388 GBP2021-04-30
1,927,907 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-05-01 ~ 2021-04-30
Other
-63,785 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-63,785 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,912 GBP2021-04-30
150,577 GBP2020-04-30
Other
808,367 GBP2021-04-30
703,011 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
970,279 GBP2021-04-30
853,588 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,335 GBP2020-05-01 ~ 2021-04-30
Other
140,658 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,993 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-05-01 ~ 2021-04-30
Other
-35,302 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,302 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
696,655 GBP2021-04-30
707,990 GBP2020-04-30
Other
292,454 GBP2021-04-30
366,329 GBP2020-04-30
Investments in Subsidiaries
1,516,122 GBP2021-04-30
1,516,122 GBP2020-04-30
Other Debtors
Amounts falling due within one year
21,406 GBP2021-04-30
106,514 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
22,236 GBP2021-04-30
21,000 GBP2020-04-30
Trade Creditors/Trade Payables
Current
7,681 GBP2021-04-30
15,666 GBP2020-04-30
Amounts owed to group undertakings
Current
902,036 GBP2021-04-30
688,641 GBP2020-04-30
Other Taxation & Social Security Payable
Current
54,643 GBP2021-04-30
62,578 GBP2020-04-30
Other Creditors
Current
98,432 GBP2021-04-30
84,732 GBP2020-04-30
Creditors
Current
1,085,028 GBP2021-04-30
872,617 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
50,029 GBP2021-04-30
73,500 GBP2020-04-30
Other Creditors
Non-current
126,126 GBP2021-04-30
133,747 GBP2020-04-30
Creditors
Non-current
176,155 GBP2021-04-30
207,247 GBP2020-04-30
Advances or credits given to directors
-78 GBP2021-04-30
95,210 GBP2020-04-30
Advances or credits made to directors during the period
2,607 GBP2020-05-01 ~ 2021-04-30
Advances or credits repaid by directors
-100,145 GBP2020-05-01 ~ 2021-04-30
Related profiles found in government register
  • SBU LIMITED
    Info
    Registered number 05735517
    Hargreaves Services Plc West Terrace, Esh Winning, Durham DH7 9PT
    Private Limited Company incorporated on 2006-03-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SBU LIMITED
    S
    Registered number 05735517
    Kestia House, Market Flat Lane, Scotton, Knaresborough, England, HG5 9JA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -85,893 GBP2021-04-30
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.