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 2
  • 1
    Gainham, Mark
    Scaffolder born in November 1968
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 2
    The Glades Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-07-22 ~ 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 3
  • 1
    Griffin, Philip
    Commercial Director born in October 1982
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Gainham, Melanie
    Individual
    Officer
    2008-11-14 ~ 2018-04-11
    OF - Secretary → CIF 0
    Mrs Melanie Gainham
    Born in April 1971
    Individual
    Person with significant control
    2016-06-30 ~ 2022-07-22
    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
  • 3
    Mr Mark Gainham
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-22
    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
parent relation
Company in focus

SBBS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
462,077 GBP2022-02-28
778,288 GBP2021-02-28
Fixed Assets - Investments
2 GBP2022-02-28
2 GBP2021-02-28
Fixed Assets
462,079 GBP2022-02-28
778,290 GBP2021-02-28
Debtors
2,061,965 GBP2022-02-28
1,834,554 GBP2021-02-28
Cash at bank and in hand
18,123 GBP2022-02-28
123,147 GBP2021-02-28
Current Assets
2,080,088 GBP2022-02-28
1,957,701 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-828,762 GBP2022-02-28
-1,168,124 GBP2021-02-28
Net Current Assets/Liabilities
1,251,326 GBP2022-02-28
789,577 GBP2021-02-28
Total Assets Less Current Liabilities
1,713,405 GBP2022-02-28
1,567,867 GBP2021-02-28
Net Assets/Liabilities
1,632,065 GBP2022-02-28
1,489,167 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
1,631,965 GBP2022-02-28
1,489,067 GBP2021-02-28
Equity
1,632,065 GBP2022-02-28
1,489,167 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-03-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Goodwill
8,000 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,000 GBP2021-02-28
Intangible Assets
Goodwill
0 GBP2022-02-28
0 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
60,685 GBP2022-02-28
60,685 GBP2021-02-28
Improvements to leasehold property
1,500 GBP2022-02-28
1,500 GBP2021-02-28
Plant and equipment
2,357,321 GBP2022-02-28
2,429,549 GBP2021-02-28
Furniture and fittings
0 GBP2022-02-28
1,863 GBP2021-02-28
Computers
0 GBP2022-02-28
383 GBP2021-02-28
Motor vehicles
521,276 GBP2022-02-28
624,555 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
2,940,782 GBP2022-02-28
3,118,535 GBP2021-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-72,228 GBP2021-03-01 ~ 2022-02-28
Furniture and fittings
-1,863 GBP2021-03-01 ~ 2022-02-28
Computers
-383 GBP2021-03-01 ~ 2022-02-28
Motor vehicles
-103,279 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Other Disposals
-177,753 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-02-28
0 GBP2021-02-28
Improvements to leasehold property
1,500 GBP2022-02-28
1,500 GBP2021-02-28
Plant and equipment
2,061,495 GBP2022-02-28
1,927,070 GBP2021-02-28
Furniture and fittings
0 GBP2022-02-28
1,863 GBP2021-02-28
Computers
0 GBP2022-02-28
383 GBP2021-02-28
Motor vehicles
415,710 GBP2022-02-28
409,431 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,478,705 GBP2022-02-28
2,340,247 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-03-01 ~ 2022-02-28
Improvements to leasehold property
0 GBP2021-03-01 ~ 2022-02-28
Plant and equipment
204,253 GBP2021-03-01 ~ 2022-02-28
Furniture and fittings
0 GBP2021-03-01 ~ 2022-02-28
Computers
0 GBP2021-03-01 ~ 2022-02-28
Motor vehicles
88,836 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,089 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-69,828 GBP2021-03-01 ~ 2022-02-28
Furniture and fittings
-1,863 GBP2021-03-01 ~ 2022-02-28
Computers
-383 GBP2021-03-01 ~ 2022-02-28
Motor vehicles
-82,557 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,631 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
60,685 GBP2022-02-28
60,685 GBP2021-02-28
Improvements to leasehold property
0 GBP2022-02-28
0 GBP2021-02-28
Plant and equipment
295,826 GBP2022-02-28
502,479 GBP2021-02-28
Furniture and fittings
0 GBP2022-02-28
0 GBP2021-02-28
Computers
0 GBP2022-02-28
0 GBP2021-02-28
Motor vehicles
105,566 GBP2022-02-28
215,124 GBP2021-02-28
Investments in group undertakings and participating interests
2 GBP2022-02-28
2 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
-1 GBP2022-02-28
0 GBP2021-02-28
Other Debtors
Amounts falling due within one year
2,061,966 GBP2022-02-28
1,834,554 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
2,061,965 GBP2022-02-28
1,834,554 GBP2021-02-28
Trade Creditors/Trade Payables
Current
29,990 GBP2022-02-28
10,542 GBP2021-02-28
Amounts owed to group undertakings
Current
542,189 GBP2022-02-28
894,663 GBP2021-02-28
Corporation Tax Payable
Current
193,393 GBP2022-02-28
184,577 GBP2021-02-28
Other Taxation & Social Security Payable
Current
63,190 GBP2022-02-28
78,342 GBP2021-02-28
Creditors
Current
828,762 GBP2022-02-28
1,168,124 GBP2021-02-28
Related profiles found in government register
  • SBBS HOLDINGS LIMITED
    Info
    Registered number 06749491
    Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 2008-11-14 (16 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-10-20
    CIF 0
  • SBBS HOLDINGS LIMITED
    S
    Registered number 06749491
    The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5SQ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companise House, England & Wales
    CIF 2
  • SBBS HOLDINGS LTD
    S
    Registered number 06749491
    Gws Industrial Estate, Leabrook Road, Wednesbury, England, WS10 7NB
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Stamford House, Northenden Road, Sale, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    319,371 GBP2022-02-28
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    The Glades Festival Way, Festival Park, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SANDWELL BASED BUILDER SPECIALISTS BUILDING & SCAFFOLDING LIMITED - 2023-01-18
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,544 GBP2024-08-30
    Person with significant control
    2020-04-07 ~ 2020-08-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,119 GBP2023-02-28
    Person with significant control
    2020-06-03 ~ 2020-08-05
    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

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