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 5
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2021-10-01 ~ 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
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Butler, Thomas Geoffrey
    Director born in May 1968
    Individual
    Officer
    2007-11-22 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Thomas Geoffrey Butler
    Born in May 1968
    Individual
    Person with significant control
    2016-11-22 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2022-01-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 3
    Mc Formations Limited
    Individual
    Officer
    2007-11-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2021-10-01 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Crs Legal Services Limited
    Individual
    Officer
    2007-11-22 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 6
    Holland, Gary Kenneth
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2023-09-21
    OF - Director → CIF 0
    Holland, Gary Kenneth
    Director
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2022-07-11
    OF - Secretary → CIF 0
    Mr Gary Kenneth Holland
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-11-22 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mrs Fiona Elizabeth Holland
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2020-07-02 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S I B (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
960,000 GBP2021-03-31
960,000 GBP2020-03-31
Creditors
Current
59,900 GBP2021-03-31
59,900 GBP2020-03-31
Net Current Assets/Liabilities
-59,900 GBP2021-03-31
-59,900 GBP2020-03-31
Total Assets Less Current Liabilities
900,100 GBP2021-03-31
900,100 GBP2020-03-31
Creditors
Non-current
900,000 GBP2021-03-31
900,000 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
960,000 GBP2020-03-31
Investments in Group Undertakings
960,000 GBP2021-03-31
960,000 GBP2020-03-31
Other Creditors
Current
59,900 GBP2021-03-31
59,900 GBP2020-03-31
Amounts owed to group undertakings
Non-current
900,000 GBP2021-03-31
900,000 GBP2020-03-31
Related profiles found in government register
  • S I B (HOLDINGS) LIMITED
    Info
    Registered number 06434639
    Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    Private Limited Company incorporated on 2007-11-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SIB (HOLDINGS) LTD
    S
    Registered number 06434639
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, England, LS5 3BF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Number One Great Exhibition Way, Kirkstall Forge, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,649,759 GBP2021-03-31
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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