SBR Consulting Services Ltd
- Company number
- 02920340
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Apr 1994
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Matrack Limited (until 8 Jun 1994)
- Southwestern Consulting Limited (until 16 Nov 2017)
- The Southwestern Company U.K. Limited (until 23 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAGGERS, Michael Terry | Director | 19 Apr 1994 | 17 May 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Apr 1994 | 17 May 1994 |
| SIRCY, Bob Clay | Secretary | 17 May 1994 | 1 Apr 2004 |
| MOSLEY, Ralph Wesley | Director | 17 May 1994 | 31 Dec 2005 |
| SIRCY, Bob Clay | Director | 17 May 1994 | 31 Dec 2006 |
| DICKENS, Wanda Jeanette | Director | 17 May 1994 | 30 Apr 2007 |
| SLOCOMBE, Sandra Dawn | Secretary | 1 Apr 2004 | 31 Dec 2007 |
| HEFFEL, Jerry Wayne | Director | 17 May 1994 | 31 Dec 2007 |
| ROBERTS, Carl Rodney | Director | 1 Jan 2007 | 1 Jan 2017 |
| MOORE, Daniel Wayne | Director | 17 May 1994 | 31 Dec 2022 |
| MACBETH, Gerry Allen | Secretary | 1 Jan 2008 | 1 Apr 2023 |
| NOWAK, Timothy John | Director | 1 Jan 2017 | 19 May 2025 |
| BEDFORD, Henry Edward | Director | 31 Dec 2005 | 9 Jul 2026 |
| HOLMES, Dana | Director | 1 Jan 2026 | |
| MORTON, Alan | Director | 12 Feb 2024 | |
| LOTHERINGTON, Stuart | Director | 12 Feb 2024 | |
| JOHNSTONE, Cynthia | Secretary | 1 Apr 2023 | |
| JOHNSTONE, Cynthia D | Director | 1 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| South Western & Great American Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £3,073,435 | £1,870,906 | 17 |
| 30 Dec 2023 | £2,445,892 | £1,274,430 | 16 |
| 30 Dec 2022 | - | - | - |
| 30 Dec 2021 | £1,322,082 | £1,077,292 | 14 |
| 31 Dec 2020 | £918,024 | £500,965 | 14 |
| 30 Dec 2019 | £831,130 | £460,753 | 13 |
| 30 Dec 2018 | £596,325 | £426,440 | 10 |
| 30 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Companies at the same address
- A1 Commercial Valeting Limited (04153726)
- Asheek Living Limited (07543623)
- Asian Parsnip Ltd (13370389)
- Atlas Morse Limited (12146905)
- Blackberry Building Limited (15912555)
- Brassmill Property Company Limited (12405496)
- Bristol Resolution Limited (08809912)
- Cintra Corporation UK Limited (03997988)
- Claim Repairs Limited (16180121)
- Commercial Foods Limited (09852281)