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
    Kershaw, Keith
    Director born in November 1957
    Individual (39 offsprings)
    Officer
    2018-10-11 ~ now
    OF - director → CIF 0
  • 2
    Stanton, Edward
    Ceo born in February 1959
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    SBS CONSTRUCTION GROUP LIMITED
    The Courtyard, Green Lane, Heywood, Lancashire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -275,008 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2018-10-11 ~ 2019-06-03
    OF - director → CIF 0
  • 2
    Brierley, Philip John
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2012-05-15
    OF - director → CIF 0
  • 3
    Morley, Andrew
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2018-10-11 ~ 2021-06-25
    OF - director → CIF 0
  • 4
    Redfearn, Kelly
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2016-01-02
    OF - director → CIF 0
  • 5
    Brierley, Stephen Stanley
    Director born in January 1951
    Individual
    Officer
    2006-10-12 ~ 2010-10-07
    OF - director → CIF 0
  • 6
    Burke, Anthony
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    2018-10-11 ~ 2022-08-23
    OF - director → CIF 0
  • 7
    Redfearn, Philip David
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2006-10-12 ~ 2018-10-11
    OF - director → CIF 0
    Redfearn, Philip David
    Director
    Individual (11 offsprings)
    Officer
    2006-10-12 ~ 2018-10-11
    OF - secretary → CIF 0
  • 8
    Bhogaita, Rajesh Prabhashanker
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2021-01-15
    OF - director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - nominee-director → CIF 0
  • 10
    SBS CONSTRUCTION GROUP LIMITED
    Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -275,008 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SBS ROOFING LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
0 GBP2021-01-01
162,615 GBP2019-12-31
Fixed Assets
0 GBP2021-01-01
162,615 GBP2019-12-31
Total Inventories
264,013 GBP2021-01-01
77,605 GBP2019-12-31
Debtors
2,857,295 GBP2021-01-01
4,546,273 GBP2019-12-31
Cash at bank and in hand
492,789 GBP2021-01-01
289,918 GBP2019-12-31
Current Assets
3,614,097 GBP2021-01-01
4,913,796 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,595,026 GBP2021-01-01
-2,938,536 GBP2019-12-31
Net Current Assets/Liabilities
2,019,071 GBP2021-01-01
1,975,260 GBP2019-12-31
Total Assets Less Current Liabilities
2,019,071 GBP2021-01-01
2,137,875 GBP2019-12-31
Net Assets/Liabilities
2,019,071 GBP2021-01-01
2,137,875 GBP2019-12-31
Equity
Called up share capital
1,503 GBP2021-01-01
1,503 GBP2019-12-31
Retained earnings (accumulated losses)
2,017,568 GBP2021-01-01
2,136,372 GBP2019-12-31
Equity
2,019,071 GBP2021-01-01
2,137,875 GBP2019-12-31
Average Number of Employees
292020-01-01 ~ 2021-01-01
292019-01-02 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-01-01
350,044 GBP2019-12-31
Property, Plant & Equipment - Disposals
-350,044 GBP2020-01-01 ~ 2021-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-01-01
187,429 GBP2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-187,429 GBP2020-01-01 ~ 2021-01-01
Related profiles found in government register
  • SBS ROOFING LIMITED
    Info
    Registered number 05965078
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2006-10-12 (18 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-25
    CIF 0
  • SBS ROOFING LIMITED
    S
    Registered number missing
    Windy Bank Mills, Windy Bank Lane, Liversedge, West Yorkshire, WF15 8HE
    CIF 1
  • SBS ROOFING LIMITED
    S
    Registered number 05965078
    Windy Bank Mills, Windy Bank Lane, Liversedge, West Yorkshire, United Kingdom, WF15 8HE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Windy Bank Mills, Windy Bank Lane, Liversedge, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-15 ~ 2013-05-10
    CIF 2 - llp-designated-member → ME
    2008-07-15 ~ 2010-07-15
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.