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
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    3a, Orbital Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,611,246 GBP2022-12-31
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Samuel, Simon
    Individual
    Officer
    2022-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 2
    Smyth, Archibald Scott
    Quantity Surveyor born in September 1973
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Smith, Colin
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ 2025-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SOBEN CONSTRUCTION CONSULTANTS LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
3,705 GBP2022-12-31
Debtors
673,296 GBP2022-12-31
33,205 GBP2021-12-31
Cash at bank and in hand
135,828 GBP2022-12-31
82,555 GBP2021-12-31
Current Assets
809,124 GBP2022-12-31
115,760 GBP2021-12-31
Net Current Assets/Liabilities
66,836 GBP2022-12-31
-1,155 GBP2021-12-31
Net Assets/Liabilities
70,541 GBP2022-12-31
-1,155 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
70,441 GBP2022-12-31
-1,255 GBP2021-12-31
Equity
70,541 GBP2022-12-31
-1,155 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,860 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,860 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
3,705 GBP2022-12-31
Trade Debtors/Trade Receivables
496,895 GBP2022-12-31
33,205 GBP2021-12-31
Amounts owed by group undertakings and participating interests
120,755 GBP2022-12-31
Other Debtors
55,646 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,133 GBP2022-12-31
116,915 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
552,783 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,375 GBP2022-12-31
Other Creditors
Amounts falling due within one year
155,997 GBP2022-12-31

  • SOBEN CONSTRUCTION CONSULTANTS LIMITED
    Info
    Registered number 13362700
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.