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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 5
  • 1
    Gillan, Sean Joseph
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillan, Seamus Gerald
    Born in November 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
    Mr Seamus Gerald Gillan
    Born in November 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Mairead Breige Gillan
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gillan, Ciaran Arthur
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Ciaran Arthur Gillan
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gillan, Mary Bernadette
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
    Mrs Mary Bernadette Gillan
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SBS HOLDCO LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Current Assets
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Total Assets Less Current Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Net Assets/Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Other miscellaneous reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Equity
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,000 shares2024-12-31
67,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SBS HOLDCO LTD
    Info
    Registered number NI665863
    icon of address6 Bank Square, Maghera, Co. Derry BT46 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • SBS HOLDCO LIMITED
    S
    Registered number missing
    icon of address6, Bank Square, Maghera, Northern Ireland, BT46 5AZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Bank Square, Maghera, Co Derry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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