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 7
  • 1
    Guilfoyle, Robert
    Finance Director born in March 1976
    Individual (18 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Guilfoyle, Robert
    Individual (18 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Cfo born in January 1969
    Individual (83 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Hirst-sewell, Kenny
    Managing Director born in July 1987
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Matthew James
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    TAYLOR,MAXWELL & CO.LIMITED
    Taylor Maxwell House, The Promenade, Clifton, Bristol, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ 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 9
  • 1
    Kazee, Spencer William Stephen
    Director born in April 1978
    Individual
    Officer
    2020-05-13 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Spencer William Stephen Kazee
    Born in April 1978
    Individual
    Person with significant control
    2020-05-13 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Graham Neil
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ 2020-05-13
    OF - Director → CIF 0
    2020-05-14 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Graham Neil Smith
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Rudge, Martin Alan
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Cresswell Nicol, Ruth Louise
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Mr John Joseph Simmons
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Mathew James Taylor
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    2020-05-13 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Sonya
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2020-05-13
    OF - Secretary → CIF 0
    2020-05-14 ~ 2021-02-03
    OF - Secretary → CIF 0
    Mrs Sonya Smith
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Nicol, Paul Robert
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2018-02-05
    OF - Director → CIF 0
parent relation
Company in focus

SBS CLADDING LTD

Previous name
SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
70,333 GBP2021-03-31
37,800 GBP2020-04-30
Current Assets
1,842,293 GBP2021-03-31
554,520 GBP2020-04-30
Creditors
Amounts falling due within one year
-1,201,311 GBP2021-03-31
-371,064 GBP2020-04-30
Net Current Assets/Liabilities
640,982 GBP2021-03-31
183,456 GBP2020-04-30
Total Assets Less Current Liabilities
711,315 GBP2021-03-31
221,256 GBP2020-04-30
Creditors
Amounts falling due after one year
-250,000 GBP2021-03-31
Net Assets/Liabilities
447,952 GBP2021-03-31
221,256 GBP2020-04-30
Equity
447,952 GBP2021-03-31
221,256 GBP2020-04-30
Average Number of Employees
62020-05-01 ~ 2021-03-31
32019-05-01 ~ 2020-04-30
Related profiles found in government register
  • SBS CLADDING LTD
    Info
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Registered number 07607128
    Taylor Maxwell House The Promenade, Clifton, Bristol BS8 3NW
    Private Limited Company incorporated on 2011-04-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • SBS CLADDING LTD
    S
    Registered number 07607128
    Taylor Maxwell House The Promenade, Clifton Down, Bristol, England, BS8 3NW
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECISION CONSTRUCTION MANAGEMENT LTD - 2019-03-09
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    -95,118 GBP2021-09-30
    Person with significant control
    2023-06-02 ~ 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

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