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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 5
  • 1
    Bowes Lyon, Fergus Alexander
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Bowes Lyon, Simon Alexander, Sir
    Born in June 1932
    Individual (11 offsprings)
    Officer
    (before 1991-05-17) ~ now
    OF - Director → CIF 0
  • 3
    Bowes Lyon, Caroline Mary Victoria, Dr
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED 00274354
    St. Pauls Walden Bury, St. Pauls Walden, Hitchin, Herts, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SPW UK HOLDINGS LIMITED
    15933680
    St Paul's, Walden Bury, Hitchin, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

S. P. W. SECURITIES LIMITED

Period: 1979-12-31 ~ now
Company number: 00579438
Registered names
S. P. W. SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
800,000 GBP2024-03-31
Fixed Assets - Investments
4,734,565 GBP2025-03-31
3,865,357 GBP2024-03-31
Fixed Assets
4,734,565 GBP2025-03-31
4,665,357 GBP2024-03-31
Debtors
57 GBP2024-03-31
Cash at bank and in hand
12,250 GBP2025-03-31
24,803 GBP2024-03-31
Current Assets
12,250 GBP2025-03-31
24,860 GBP2024-03-31
Creditors
Current
686,461 GBP2025-03-31
1,474,867 GBP2024-03-31
Net Current Assets/Liabilities
-674,211 GBP2025-03-31
-1,450,007 GBP2024-03-31
Total Assets Less Current Liabilities
4,060,354 GBP2025-03-31
3,215,350 GBP2024-03-31
Net Assets/Liabilities
4,060,354 GBP2025-03-31
3,158,426 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
3,875,466 GBP2025-03-31
3,063,505 GBP2024-03-31
Retained earnings (accumulated losses)
183,888 GBP2025-03-31
93,921 GBP2024-03-31
Equity
4,060,354 GBP2025-03-31
3,158,426 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-800,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
800,000 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
181,809 GBP2025-03-31
225,980 GBP2024-03-31
Other Investments Other Than Loans
181,809 GBP2025-03-31
225,980 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
57 GBP2024-03-31
Trade Creditors/Trade Payables
Current
624,560 GBP2025-03-31
1,408,566 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,783 GBP2025-03-31
7,445 GBP2024-03-31
Other Creditors
Current
60,118 GBP2025-03-31
58,856 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • S. P. W. SECURITIES LIMITED
    Info
    E.& H.P.SMITH DISPOSALS(NO.11)LIMITED - 1979-12-31
    Registered number 00579438
    St Pauls Waldenbury, St Pauls Walden, Hitchin, Hertfordshire SG4 8BP
    PRIVATE LIMITED COMPANY incorporated on 1957-03-05 (69 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SPW SECURITIES LIMITED
    S
    Registered number 05078504
    St Paul's Walden Bury, St Paul's Walden Bury, Hitchin, Herts, United Kingdom, SG4 8BP
    CIF 1
  • SPW SECURITIES LIMITED
    S
    Registered number 05078922
    St Paul's Walden Bury, St Paul's Walden, Hitchin, Herts, United Kingdom, SG4 8BP
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHATTEL LEASE LIMITED
    - now 05078922
    PROMENADE TRADING 6 LIMITED - 2005-04-04
    St Paul's Walden Bury, St Paul's Walden, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2006-10-31 ~ now
    CIF 2 - Secretary → ME
  • 2
    CHATTEL SETT LIMITED
    - now 05078504
    PROMENADE TRADING 8 LIMITED - 2005-04-04
    St Paul's Walden Bury, Hitchen, Herts
    Active Corporate (7 parents)
    Officer
    2006-10-31 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.