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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
Active 4
  • 1
    Stevens, Ben
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodcock, Myles Daniel
    Born in January 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Haughton, Terence
    Born in November 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3 A5, Watling Street, Clifton Upon Dunsmore, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Devenish, Timothy Fritz
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Whiley, Simon
    Director born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Mr Ben Stevens
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Whiley, Oliver Muckle
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Stevens, Gordon Malcolm
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    icon of addressUnit 12-14, Carnforth Business Park, Oakwood Way, Carnforth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    27,096,177 GBP2024-12-31
    Person with significant control
    2016-09-28 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address1700 Boulter Industrial Parkway, Webster, New York 14580, Usa
    Corporate
    Person with significant control
    2016-09-28 ~ 2016-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SBS BUILDING SYSTEMS LTD

Previous name
STUDCO BUILDING SYSTEMS UK LTD - 2024-10-22
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,570 GBP2023-12-31
51,789 GBP2022-12-31
Total Inventories
229,578 GBP2023-12-31
318,089 GBP2022-12-31
Debtors
295,724 GBP2023-12-31
250,531 GBP2022-12-31
Cash at bank and in hand
843,708 GBP2023-12-31
223,782 GBP2022-12-31
Current Assets
1,369,010 GBP2023-12-31
792,402 GBP2022-12-31
Net Current Assets/Liabilities
92,707 GBP2023-12-31
385,074 GBP2022-12-31
Total Assets Less Current Liabilities
131,277 GBP2023-12-31
436,863 GBP2022-12-31
Creditors
Non-current
-863,327 GBP2022-12-31
Net Assets/Liabilities
131,277 GBP2023-12-31
-426,464 GBP2022-12-31
Equity
Called up share capital
51 GBP2023-12-31
51 GBP2022-12-31
Share premium
25,449 GBP2023-12-31
25,449 GBP2022-12-31
Retained earnings (accumulated losses)
105,777 GBP2023-12-31
-451,964 GBP2022-12-31
Equity
131,277 GBP2023-12-31
-426,464 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,782 GBP2023-12-31
95,184 GBP2022-12-31
Furniture and fittings
3,197 GBP2023-12-31
3,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,979 GBP2023-12-31
98,381 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,014 GBP2023-12-31
45,263 GBP2022-12-31
Furniture and fittings
2,395 GBP2023-12-31
1,329 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,409 GBP2023-12-31
46,592 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,751 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
37,768 GBP2023-12-31
49,921 GBP2022-12-31
Furniture and fittings
802 GBP2023-12-31
1,868 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
258,330 GBP2023-12-31
239,778 GBP2022-12-31
Prepayments
Current
15,585 GBP2023-12-31
10,753 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
295,724 GBP2023-12-31
Amounts falling due within one year, Current
250,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
128,363 GBP2023-12-31
148,413 GBP2022-12-31
Amounts owed to group undertakings
Current
15,300 GBP2023-12-31
86,271 GBP2022-12-31
Corporation Tax Payable
Current
20,990 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,190 GBP2023-12-31
14,829 GBP2022-12-31
Other Creditors
Current
81,895 GBP2023-12-31
53,738 GBP2022-12-31
Accrued Liabilities
Current
16,250 GBP2023-12-31
47,215 GBP2022-12-31
Amounts owed to group undertakings
Non-current
863,327 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-12-31
  • SBS BUILDING SYSTEMS LTD
    Info
    STUDCO BUILDING SYSTEMS UK LTD - 2024-10-22
    Registered number 10399531
    icon of addressUnit 3 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AL
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.