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
    Horrocks, Derek Ian
    Company Director born in October 1968
    Individual (21 offsprings)
    Officer
    2011-07-21 ~ now
    OF - director → CIF 0
    Mr Derek Ian Horrocks
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Horrocks, Marian
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Doyle, Lyn
    Personal Assistant born in October 1967
    Individual (4 offsprings)
    Officer
    2011-07-21 ~ 2011-07-21
    OF - director → CIF 0
parent relation
Company in focus

SUSTAINABLE BUILDING SOLUTIONS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-46 GBP2023-02-01 ~ 2024-01-31
-271 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
419,954 GBP2023-02-01 ~ 2024-01-31
83,729 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
419,954 GBP2023-02-01 ~ 2024-01-31
83,729 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,205,225 GBP2024-01-31
1,205,225 GBP2023-01-31
Debtors
24,551 GBP2024-01-31
24,551 GBP2023-01-31
Cash at bank and in hand
6,141 GBP2024-01-31
9,487 GBP2023-01-31
Current Assets
30,692 GBP2024-01-31
34,038 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-890,033 GBP2024-01-31
-890,033 GBP2023-01-31
Net Current Assets/Liabilities
-859,341 GBP2024-01-31
-855,995 GBP2023-01-31
Total Assets Less Current Liabilities
345,884 GBP2024-01-31
349,230 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
200 GBP2022-01-31
Share premium
80,000 GBP2024-01-31
80,000 GBP2023-01-31
80,000 GBP2022-01-31
Retained earnings (accumulated losses)
265,684 GBP2024-01-31
269,030 GBP2023-01-31
269,301 GBP2022-01-31
Equity
345,884 GBP2024-01-31
349,230 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
419,954 GBP2023-02-01 ~ 2024-01-31
83,729 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-84,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-423,300 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
1,205,225 GBP2024-01-31
1,205,225 GBP2023-01-31
Amounts Owed By Related Parties
24,422 GBP2024-01-31
Current
24,422 GBP2023-01-31
Other Debtors
Amounts falling due within one year
129 GBP2024-01-31
129 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
24,551 GBP2024-01-31
24,551 GBP2023-01-31
Amounts owed to group undertakings
Current
874,132 GBP2024-01-31
874,132 GBP2023-01-31
Other Creditors
Current
15,901 GBP2024-01-31
15,901 GBP2023-01-31
Creditors
Current
890,033 GBP2024-01-31
890,033 GBP2023-01-31

  • SUSTAINABLE BUILDING SOLUTIONS (UK) LIMITED
    Info
    Registered number 07713475
    2b Maple Court, Maple View White Moss Business Park, Skelmersdale, Lancashire WN8 9TW
    Private Limited Company incorporated on 2011-07-21 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.