Parental companies, filial companies, and officers of S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED

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 4

1
Catterson, Joe
Director born in December 1994
Individual (3 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
2
Catterson, Sarah Eve
Director born in February 1997
Individual (3 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
3
Catterson, Glynis
Finance Director born in February 1965
Individual (4 offsprings)
Officer
2015-11-30 ~ now
OF - Director → CIF 0
4
S&A BM LIMITED
Harmire Enterprise Park, Harmire Enterprise Park, Barnard Castle, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,910 GBP2024-04-30
Person with significant control
2017-12-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Catterson, John Leslie
Director born in October 1961
Individual (3 offsprings)
Officer
2017-12-01 ~ 2021-04-06
OF - Director → CIF 0
2
Allinson, John Joseph
Director born in November 1951
Individual (1 offspring)
Officer
2015-11-30 ~ 2017-12-01
OF - Director → CIF 0
Mr John Joseph Allinson
Born in November 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-01
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
Humphrey, Robert George
Non Exec Director born in August 1947
Individual (1 offspring)
Officer
2015-11-30 ~ 2017-08-31
OF - Director → CIF 0
4
Simpson, Geoffrey
Managing Director born in November 1951
Individual (1 offspring)
Officer
2015-11-30 ~ 2017-12-01
OF - Director → CIF 0
Mr Geoffrey Simpson
Born in November 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-01
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

Company in focus

S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

2,073,000 GBP2024-04-30

2,073,000 GBP2023-04-30

Debtors

243 GBP2024-04-30

243 GBP2023-04-30

Net Current Assets/Liabilities

243 GBP2024-04-30

243 GBP2023-04-30

Total Assets Less Current Liabilities

2,073,243 GBP2024-04-30

2,073,243 GBP2023-04-30

Equity

Called up share capital

344,000 GBP2024-04-30

344,000 GBP2023-04-30

Share premium

1,729,002 GBP2024-04-30

1,729,002 GBP2023-04-30

Retained earnings (accumulated losses)

241 GBP2024-04-30

241 GBP2023-04-30

Equity

2,073,243 GBP2024-04-30

2,073,243 GBP2023-04-30

Average Number of Employees

02023-05-01 ~ 2024-04-30

02022-05-01 ~ 2023-04-30

Investments in group undertakings and participating interests

2,073,000 GBP2024-04-30

2,073,000 GBP2023-04-30

Amounts Owed By Related Parties

243 GBP2024-04-30

Current

243 GBP2023-04-30

S&A BUILDERS MERCHANTS (HOLDINGS) LIMITED
Info
Registered number 09894254
Harmire Enterprise Park, Barnard Castle, County Durham DL12 8EH
Private Limited Company incorporated on 2015-11-30 (9 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.