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
    Skeels, Mark
    Co Director born in February 1963
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Neil Malcolm
    Co Director born in January 1980
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Shawcross, David
    Co Director born in September 1982
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Keith James
    Co Director born in February 1970
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

3SB INVESTMENT HOLDINGS LIMITED

Previous name
ATHENA PTS HOLDINGS LIMITED - 2020-02-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,650,100 GBP2024-07-31
2,650,100 GBP2023-07-31
Debtors
5,535 GBP2024-07-31
15,535 GBP2023-07-31
Cash at bank and in hand
669 GBP2024-07-31
26,085 GBP2023-07-31
Current Assets
6,204 GBP2024-07-31
41,620 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-607 GBP2024-07-31
-751 GBP2023-07-31
Net Current Assets/Liabilities
5,597 GBP2024-07-31
40,869 GBP2023-07-31
Total Assets Less Current Liabilities
2,655,697 GBP2024-07-31
2,690,969 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Other miscellaneous reserve
2,649,880 GBP2024-07-31
2,649,880 GBP2023-07-31
Retained earnings (accumulated losses)
5,697 GBP2024-07-31
40,969 GBP2023-07-31
Equity
2,655,697 GBP2024-07-31
2,690,969 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
2,650,100 GBP2024-07-31
2,650,100 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
5,535 GBP2024-07-31
5,535 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
10,000 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
5,535 GBP2024-07-31
15,535 GBP2023-07-31
Amounts owed to group undertakings
Current
436 GBP2024-07-31
436 GBP2023-07-31
Other Taxation & Social Security Payable
Current
171 GBP2024-07-31
315 GBP2023-07-31
Creditors
Current
607 GBP2024-07-31
751 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31

Related profiles found in government register
  • 3SB INVESTMENT HOLDINGS LIMITED
    Info
    ATHENA PTS HOLDINGS LIMITED - 2020-02-03
    Registered number 10150144
    Athena Pts, Low Mill Business Park, Ulverston LA12 9EE
    Private Limited Company incorporated on 2016-04-27 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • 3SB INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10150144
    Athena Pts Building, Low Mill Business Park, Ulverston, Cumbria, England, LA12 9EE
    Company Limited By Shares in Companies House, England
    CIF 1
  • 3SB INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10150144
    Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, United Kingdom, LA9 7RL
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Accounting For Safety Limited C/o Athena Pts, Low Mill Business Park, Ulverston, Cumbria, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,594 GBP2023-07-31
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Low Mill Business Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,161,378 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.