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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 4
  • 1
    Williams, Gary
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Duncan
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2014-05-15 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Duncan Watkins
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
    Fraser, Michael Paul
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    2014-05-15 ~ 2014-11-01
    OF - Director → CIF 0
    Mr Michael Paul Fraser
    Born in February 1986
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THE SITU GROUP LTD
    10470017
    17, Pebble Close, Tamworth, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SITU TOTAL BUILDING SOLUTIONS LTD

Period: 2020-06-15 ~ now
Company number: 09042621 10470641
Registered names
SITU TOTAL BUILDING SOLUTIONS LTD - now 10470641
SITU TBS LIMITED - 2020-06-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
363,133 GBP2025-05-31
410,112 GBP2024-05-31
Debtors
1,557,040 GBP2025-05-31
2,396,971 GBP2024-05-31
Cash at bank and in hand
2,853 GBP2025-05-31
1,079 GBP2024-05-31
Current Assets
1,559,893 GBP2025-05-31
2,398,050 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,514,825 GBP2025-05-31
-2,163,297 GBP2024-05-31
Net Current Assets/Liabilities
45,068 GBP2025-05-31
234,753 GBP2024-05-31
Total Assets Less Current Liabilities
408,201 GBP2025-05-31
644,865 GBP2024-05-31
Creditors
Amounts falling due after one year
-283,285 GBP2025-05-31
-521,736 GBP2024-05-31
Net Assets/Liabilities
74,700 GBP2025-05-31
61,168 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
74,698 GBP2025-05-31
61,166 GBP2024-05-31
Equity
74,700 GBP2025-05-31
61,168 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
198,131 GBP2025-05-31
186,584 GBP2024-05-31
Furniture and fittings
20,197 GBP2025-05-31
10,332 GBP2024-05-31
Computers
16,520 GBP2025-05-31
16,520 GBP2024-05-31
Motor vehicles
429,144 GBP2025-05-31
429,144 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
663,992 GBP2025-05-31
642,580 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,369 GBP2025-05-31
5,760 GBP2024-05-31
Computers
15,716 GBP2025-05-31
14,613 GBP2024-05-31
Motor vehicles
248,119 GBP2025-05-31
187,777 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,859 GBP2025-05-31
232,468 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,609 GBP2024-06-01 ~ 2025-05-31
Computers
1,103 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
60,342 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,391 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
170,476 GBP2025-05-31
162,266 GBP2024-05-31
Furniture and fittings
10,828 GBP2025-05-31
4,572 GBP2024-05-31
Computers
804 GBP2025-05-31
1,907 GBP2024-05-31
Motor vehicles
181,025 GBP2025-05-31
241,367 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
45,062 GBP2025-05-31
1,218,973 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
946,296 GBP2025-05-31
1,124,607 GBP2024-05-31
Other Debtors
Current
538,951 GBP2025-05-31
29,498 GBP2024-05-31
Prepayments/Accrued Income
Current
26,731 GBP2025-05-31
23,893 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
89,360 GBP2025-05-31
106,409 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
138,839 GBP2025-05-31
55,624 GBP2024-05-31
Trade Creditors/Trade Payables
Current
81,748 GBP2025-05-31
496,560 GBP2024-05-31
Amounts owed to group undertakings
Current
794,440 GBP2025-05-31
637,268 GBP2024-05-31
Corporation Tax Payable
Current
38,516 GBP2025-05-31
9,104 GBP2024-05-31
Other Taxation & Social Security Payable
Current
276,907 GBP2025-05-31
451,510 GBP2024-05-31
Other Creditors
Current
93,135 GBP2025-05-31
138,068 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,880 GBP2025-05-31
268,754 GBP2024-05-31
Creditors
Current
1,514,825 GBP2025-05-31
2,163,297 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
160,187 GBP2025-05-31
261,214 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
123,098 GBP2025-05-31
260,522 GBP2024-05-31
Creditors
Non-current
283,285 GBP2025-05-31
521,736 GBP2024-05-31
Bank Borrowings
249,547 GBP2025-05-31
307,489 GBP2024-05-31
Bank Overdrafts
0 GBP2025-05-31
60,134 GBP2024-05-31
Total Borrowings
249,547 GBP2025-05-31
367,623 GBP2024-05-31

  • SITU TOTAL BUILDING SOLUTIONS LTD
    Info
    SITU TBS LIMITED - 2020-06-15
    SITU MECHANICAL & ELECTRICAL LTD. - 2020-06-15
    DUNFRA SOLUTIONS LIMITED - 2020-06-15
    Registered number 09042621
    17 Pebble Close, Tamworth B77 4RD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-15 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.