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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 2
  • 1
    Randles, David Frank
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
    Mr David Frank Randles
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Randles, Jean Lesley
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Randles, David Frank
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 2
    Mccoll, Steven
    Business Consultant born in September 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-03-04
    OF - Director → CIF 0
    Mccoll, Steven
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SBAY-C SA (1) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Total Inventories
43,362 GBP2022-06-30
Debtors
419,124 GBP2023-06-30
278,190 GBP2022-06-30
Cash at bank and in hand
18,985 GBP2023-06-30
4,989 GBP2022-06-30
Current Assets
438,109 GBP2023-06-30
326,541 GBP2022-06-30
Creditors
Current
77,452 GBP2023-06-30
7,617 GBP2022-06-30
Net Current Assets/Liabilities
360,657 GBP2023-06-30
318,924 GBP2022-06-30
Total Assets Less Current Liabilities
360,657 GBP2023-06-30
318,924 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
360,656 GBP2023-06-30
318,923 GBP2022-06-30
Equity
360,657 GBP2023-06-30
318,924 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

  • SBAY-C SA (1) LIMITED
    Info
    Registered number SC453014
    icon of addressC/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    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.