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
    Solicitor 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
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Smyth, Michelle Claire
    Administrator born in July 1976
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Smyth, Archibald Scott
    Quantity Surveyor born in September 1973
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Archibald Scott Smyth
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2017-04-14 ~ 2019-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Moultrie, Paul Henry
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Paul Henry Moultrie
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2019-04-23 ~ 2019-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Colin
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 5
    3a, Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,611,246 GBP2022-12-31
    Person with significant control
    2019-11-13 ~ 2025-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOBEN CONTRACT & COMMERCIAL LTD

Previous name
SMYTH CONTRACT SERVICES LTD - 2013-06-13
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
42,003 GBP2022-12-31
23,200 GBP2021-12-31
Debtors
1,756,036 GBP2022-12-31
1,739,415 GBP2021-12-31
Cash at bank and in hand
386,129 GBP2022-12-31
449,149 GBP2021-12-31
Current Assets
2,142,165 GBP2022-12-31
2,188,564 GBP2021-12-31
Net Current Assets/Liabilities
1,034,557 GBP2022-12-31
997,695 GBP2021-12-31
Total Assets Less Current Liabilities
1,076,560 GBP2022-12-31
1,020,895 GBP2021-12-31
Creditors
Amounts falling due after one year
-567,091 GBP2022-12-31
-796,911 GBP2021-12-31
Net Assets/Liabilities
509,469 GBP2022-12-31
223,984 GBP2021-12-31
Equity
Called up share capital
6 GBP2022-12-31
6 GBP2021-12-31
Retained earnings (accumulated losses)
509,463 GBP2022-12-31
223,978 GBP2021-12-31
Equity
509,469 GBP2022-12-31
223,984 GBP2021-12-31
Average Number of Employees
442022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,775 GBP2022-12-31
125,772 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,772 GBP2022-12-31
102,572 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
42,003 GBP2022-12-31
23,200 GBP2021-12-31
Trade Debtors/Trade Receivables
333,364 GBP2022-12-31
668,373 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1,158,200 GBP2022-12-31
641,483 GBP2021-12-31
Other Debtors
264,472 GBP2022-12-31
429,559 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
387,101 GBP2022-12-31
185,354 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
155,763 GBP2022-12-31
348,800 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
104,121 GBP2022-12-31
44,716 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
454,957 GBP2022-12-31
611,999 GBP2021-12-31
Other Creditors
Amounts falling due within one year
5,666 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
567,091 GBP2022-12-31
796,911 GBP2021-12-31
  • SOBEN CONTRACT & COMMERCIAL LTD
    Info
    SMYTH CONTRACT SERVICES LTD - 2013-06-13
    Registered number SC397828
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2011-04-14 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.