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 1
  • Barnard, Simon Arthur
    Chartered Surveyor born in November 1966
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Arthur Barnard
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-05-22 ~ dissolved
    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
Ceased 3
  • 1
    Pike, Richard James
    Chartered Technologist born in May 1946
    Individual (10 offsprings)
    Officer
    2013-05-21 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Pike, James Robert Grimson
    Technical Director born in December 1985
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Gibbs, Richard Clive
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2014-01-30
    OF - Director → CIF 0
parent relation
Company in focus

SBC NO. 1 LIMITED

Previous name
DAISY NO 5 LIMITED - 2014-02-05
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-11-01 ~ 2016-10-31
Fixed Assets - Investments
1 GBP2016-10-31
1 GBP2015-10-31
Debtors
6 GBP2016-10-31
Current Assets
589 GBP2016-10-31
436 GBP2015-10-31
Current liabilities
1,601 GBP2016-10-31
901 GBP2015-10-31
Net Current Assets/Liabilities
-1,012 GBP2016-10-31
-465 GBP2015-10-31
Total Assets Less Current Liabilities
-1,011 GBP2016-10-31
-464 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Retained earnings
-1,111 GBP2016-10-31
-564 GBP2015-10-31
Shareholder's fund
-1,011 GBP2016-10-31
-464 GBP2015-10-31
Fixed Assets - Investments
Investments other than loans
1 GBP2016-10-31
1 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

Related profiles found in government register
  • SBC NO. 1 LIMITED
    Info
    DAISY NO 5 LIMITED - 2014-02-05
    Registered number 08537733
    Puerorum House 1st Floor, 26 Great Queen Street, London WC2B 5BB
    Private Limited Company incorporated on 2013-05-21 and dissolved on 2018-10-30 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • SBCNO.1 LIMITED
    S
    Registered number 8537733
    Puerorum House, 1st Floor, 26 Great Queen Street, London, England, WC2B 5BB
    ENGALN AND WALES
    CIF 1
  • SBC NO.1 LIMITED
    S
    Registered number 8537733
    Puerorum House 1st Floor, 26 Great Queen Street, London, Greater London, England, WC2B 5BB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Isca Legal Highland House, Cadbury, Exeter, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-05-21 ~ dissolved
    CIF 1 - LLP Member → ME
© 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.