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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mcweeney, John Gerald
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr John Gerald Mcweeney
    Born in June 1968
    Individual (14 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-10-04 ~ 2019-09-18
    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
    Mr John Mcweeney
    Born in April 1937
    Individual (14 offsprings)
    Person with significant control
    2019-09-18 ~ 2020-02-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcweeney, Stephen
    Born in May 1976
    Individual (21 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Stephen Mcweeney
    Born in May 1976
    Individual (21 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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
    2018-10-04 ~ 2019-09-18
    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
    Mcweeney, Brendan Mark
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Brendan Mark Mcweeney
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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
    2018-10-04 ~ 2019-09-18
    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
    Mrs Catherine Christina Mcweeney
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2019-09-18 ~ 2020-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SBS MANAGEMENT SERVICES LIMITED

Period: 2018-10-04 ~ now
Company number: 11605478
Registered name
SBS MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32020-11-01 ~ 2021-10-31
32019-11-01 ~ 2020-10-31
Fixed Assets - Investments
500 GBP2021-10-31
100 GBP2020-10-31
Investment Property
3,000,000 GBP2021-10-31
3,000,000 GBP2020-10-31
Fixed Assets
3,000,500 GBP2021-10-31
3,000,100 GBP2020-10-31
Debtors
Current
5,465,086 GBP2021-10-31
378,881 GBP2020-10-31
Cash at bank and in hand
21,084 GBP2021-10-31
86,174 GBP2020-10-31
Current Assets
5,486,170 GBP2021-10-31
465,055 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-7,001,059 GBP2021-10-31
Net Current Assets/Liabilities
-1,514,889 GBP2021-10-31
-1,511,501 GBP2020-10-31
Total Assets Less Current Liabilities
1,485,611 GBP2021-10-31
1,488,599 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-1,293,750 GBP2021-10-31
-1,368,750 GBP2020-10-31
Net Assets/Liabilities
191,861 GBP2021-10-31
119,849 GBP2020-10-31
Equity
Called up share capital
1,620 GBP2021-10-31
1,410 GBP2020-10-31
Revaluation reserve
8,543 GBP2021-10-31
8,543 GBP2020-10-31
Retained earnings (accumulated losses)
181,698 GBP2021-10-31
109,896 GBP2020-10-31
Equity
191,861 GBP2021-10-31
119,849 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
5,421,634 GBP2021-10-31
375,521 GBP2020-10-31
Other Debtors
Current
43,452 GBP2021-10-31
3,360 GBP2020-10-31
Cash and Cash Equivalents
21,084 GBP2021-10-31
86,174 GBP2020-10-31
Bank Borrowings
Current
75,000 GBP2021-10-31
75,000 GBP2020-10-31
Corporation Tax Payable
Current
30,047 GBP2021-10-31
59,556 GBP2020-10-31
Other Creditors
Current
6,896,012 GBP2021-10-31
1,842,000 GBP2020-10-31
Creditors
Current
7,001,059 GBP2021-10-31
1,976,556 GBP2020-10-31
Bank Borrowings
Non-current
1,293,750 GBP2021-10-31
1,368,750 GBP2020-10-31
Creditors
Non-current
1,293,750 GBP2021-10-31
1,368,750 GBP2020-10-31
Bank Borrowings
Current, Amounts falling due within one year
75,000 GBP2021-10-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2021-10-31
Bank Borrowings
Non-current, Between one and two years
75,000 GBP2021-10-31
75,000 GBP2020-10-31
Non-current, Between two and five year
1,218,750 GBP2021-10-31
1,293,750 GBP2020-10-31
Total Borrowings
1,368,750 GBP2021-10-31
1,443,750 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2021-10-31
3 shares2020-10-31
Par Value of Share
Class 1 ordinary share
100.002020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
540 shares2021-10-31
510 shares2020-10-31
Par Value of Share
Class 2 ordinary share
1.002020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2021-10-31
200 shares2020-10-31
Par Value of Share
Class 3 ordinary share
1.002020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200 shares2021-10-31
200 shares2020-10-31
Par Value of Share
Class 4 ordinary share
1.002020-11-01 ~ 2021-10-31
Related profiles found in government register
  • SBS MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11605478
    27 Abbey Road, Park Royal, London NW10 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • SBS MANAGEMENT SERVICES LIMITED
    S
    Registered number 11605478
    27, Abbey Road, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SBS MANAGEMENT SERVICES LIMITED
    S
    Registered number 11605478
    27, Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GHR CONSTRUCTION SERVICES LIMITED
    13237093
    27 Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GOLDHAWK 184 LIMITED
    12487092
    27 Abbey Road, Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PREMIER PARK WHEATLEY LTD
    13506694
    27 Abbey Road, Park Royal, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    W12 VEHICLE HIRE LIMITED
    - now 10060411
    FIT OUT LOGISTICS LIMITED - 2019-09-19
    27 Abbey Road, Park Royal, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.