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 3
  • 1
    Kershaw, Keith
    Director born in November 1957
    Individual (39 offsprings)
    Officer
    2018-10-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Stanton, Edward
    Ceo born in February 1959
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    The Courtyard, Green Lane, Heywood, Lancashire, England
    Dissolved corporate (4 parents, 18 offsprings)
    Person with significant control
    2018-10-11 ~ 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 5
  • 1
    Tappin, Nicholas Stephen
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2018-10-11 ~ 2019-06-03
    OF - director → CIF 0
  • 2
    Morley, Andrew
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    2018-10-11 ~ 2021-06-25
    OF - director → CIF 0
  • 3
    Burke, Anthony
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    2018-10-11 ~ 2022-08-23
    OF - director → CIF 0
  • 4
    Redfearn, Philip
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2015-06-04 ~ 2018-10-11
    OF - director → CIF 0
    Philip Redfearn
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
  • 5
    Bhogaita, Rajesh Prabhashanker
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2021-01-15
    OF - director → CIF 0
parent relation
Company in focus

SBS CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
15,011 GBP2020-12-31
15,011 GBP2019-12-31
Current Assets
15,011 GBP2020-12-31
15,011 GBP2019-12-31
Creditors
Amounts falling due within one year
-290,019 GBP2020-12-31
-290,019 GBP2019-12-31
Net Current Assets/Liabilities
-275,008 GBP2020-12-31
-275,008 GBP2019-12-31
Total Assets Less Current Liabilities
-275,008 GBP2020-12-31
-275,008 GBP2019-12-31
Net Assets/Liabilities
-275,008 GBP2020-12-31
-275,008 GBP2019-12-31
Equity
Called up share capital
2,154 GBP2020-12-31
2,154 GBP2019-12-31
Retained earnings (accumulated losses)
-277,162 GBP2020-12-31
-277,162 GBP2019-12-31
Equity
-275,008 GBP2020-12-31
-275,008 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • SBS CONSTRUCTION GROUP LIMITED
    Info
    Registered number 09623328
    The Courtyard, Green Lane, Heywood, Lancashire OL10 2EX
    Private Limited Company incorporated on 2015-06-04 and dissolved on 2023-03-07 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • SBS CONSTRUCTION GROUP LIMITED
    S
    Registered number missing
    Field Head, Field Head, Huddersfield, England, HD5 0JH
    Limited Company
    CIF 1
  • SBS CONSTRUCTION GROUP LTD
    S
    Registered number 09623328
    Field Head, Bankfield Lane, Kirkheaton, Huddersfield, England, HD5 0JH
    Private Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,019,071 GBP2021-01-01
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    SBS CONSTRUCTION AND MAINTENANCE LIMITED - 2018-08-13
    Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-01 ~ 2018-09-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SBS ENERGY LIMITED - 2018-08-13
    Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-01 ~ 2018-05-13
    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
  • 3
    SBS MANAGEMENT SERVICES LIMITED - 2018-08-13
    Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-01 ~ 2018-05-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SBS REGENERATION LIMITED - 2018-08-13
    Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13 GBP2017-12-31
    Person with significant control
    2016-06-01 ~ 2018-05-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SBS RESIDENTIAL LIMITED - 2018-08-13
    Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-06-01 ~ 2018-05-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    SBS SOLAR (YORKSHIRE) LTD - 2018-08-13
    Hunters Park Avenue, Clayton, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-11-01 ~ 2018-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,019,071 GBP2021-01-01
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.