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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Speed, Pauline Eva
    Company Director born in February 1932
    Individual (7 offsprings)
    Officer
    ~ 2024-12-08
    OF - Director → CIF 0
    Speed, Pauline Eva
    Individual (7 offsprings)
    Officer
    ~ 2024-12-08
    OF - Secretary → CIF 0
    Mrs Pauline Eva Speed
    Born in February 1932
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
    2022-11-02 ~ 2023-07-27
    PE - Has significant influence or control → CIF 0
  • 2
    Strawson, Kerry Elizabeth
    Company Director born in July 1965
    Individual (17 offsprings)
    Officer
    ~ 2023-11-06
    OF - Director → CIF 0
    Mrs Kerry Elizabeth Strawson
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    2022-08-19 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
    2022-11-02 ~ 2023-07-27
    PE - Has significant influence or control → CIF 0
  • 3
    Speed, Martin
    Born in October 1958
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Speed
    Born in October 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
    2022-11-02 ~ 2023-07-27
    PE - Has significant influence or control → CIF 0
  • 4
    Speed, George Edward
    Company Director born in June 1925
    Individual (6 offsprings)
    Officer
    ~ 2018-07-12
    OF - Director → CIF 0
    Mr George Edward Speed
    Born in June 1925
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    PE - Has significant influence or control → CIF 0
  • 5
    Speed, Kerry Amanda
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Haggas, Tracey
    Company Director born in May 1961
    Individual (11 offsprings)
    Officer
    ~ 2023-11-06
    OF - Director → CIF 0
    Mrs Tracey Haggas
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2022-11-02 ~ 2023-07-27
    PE - Has significant influence or control → CIF 0
  • 7
    Flanders, John Barry
    Chartered Accountant born in July 1930
    Individual (17 offsprings)
    Officer
    ~ 2017-10-22
    OF - Director → CIF 0
  • 8
    SPEEDS SLALEY LTD
    14984598
    Slaley Hall, Slaley, Matlock, Derbyshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-07-27 ~ 2023-10-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SPEEDS COURT LTD
    14989071
    Slaley Hall, Slaley, Matlock, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPEEDS LIMITED

Period: 1986-09-25 ~ now
Company number: 01092686
Registered names
SPEEDS LIMITED - now 00609024
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
1,532,400 GBP2024-12-31
1,719,304 GBP2023-12-31
Fixed Assets - Investments
1,532,400 GBP2024-12-31
1,719,304 GBP2023-12-31
Cash at bank and in hand
4,202 GBP2024-12-31
31,867 GBP2023-12-31
Creditors
Amounts falling due within one year
22,405 GBP2024-12-31
115,158 GBP2023-12-31
Net Current Assets/Liabilities
18,203 GBP2024-12-31
83,291 GBP2023-12-31
Total Assets Less Current Liabilities
1,514,197 GBP2024-12-31
1,636,013 GBP2023-12-31
Net Assets/Liabilities
1,514,197 GBP2024-12-31
1,636,013 GBP2023-12-31
Equity
Called up share capital
64,581 GBP2024-12-31
64,581 GBP2023-12-31
Capital redemption reserve
25,739 GBP2024-12-31
25,739 GBP2023-12-31
Retained earnings (accumulated losses)
1,423,877 GBP2024-12-31
1,545,693 GBP2023-12-31
Equity
1,514,197 GBP2024-12-31
1,636,013 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,532,400 GBP2024-12-31
1,719,304 GBP2023-12-31
Non-current
1,532,400 GBP2024-12-31
1,719,304 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
18,405 GBP2024-12-31
8,708 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,000 GBP2024-12-31
6,450 GBP2023-12-31
Related profiles found in government register
  • SPEEDS LIMITED
    Info
    BERRY BROWN (MIDLANDS) LIMITED - 1986-09-25
    SPEEDS LIMITED - 1986-09-25
    G. E. SPEED INVESTMENTS LIMITED - 1986-09-25
    Registered number 01092686
    Slaley Hall Slaley, Bonsall, Matlock, Derbyshire DE4 2BB
    PRIVATE LIMITED COMPANY incorporated on 1973-01-26 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • SPEEDS LIMITED
    S
    Registered number 1092686
    Hallfield Farm, Hallfieldgate Lane, Shirland, Alfreton, Derbyshire, DE55 6AA
    ENGLAND
    CIF 1
  • SPEEDS LIMITED
    S
    Registered number 1092686
    Hallfield Farm, Hallfieldgate Lane, Shirland, Alfreton, Derbyshire, England, DE55 6AA
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    SPEEDS (BURTON) LIMITED
    09286489
    Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SPEEDS (DERBY) LIMITED
    09286514
    The Old Rectory, Thoresway, Market Rasen, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SPEEDS (NOTTINGHAM) LIMITED
    09286449
    48 King Street, King's Lynn, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SPEEDS COURT MANAGEMENT COMPANY LIMITED
    07180877
    Hallfield Farm Hallfieldgate Lane, Shirland, Alfreton, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    SPEEDS PROPERTIES LIMITED
    02234325
    Slaley Hall Slaley, Bonsall, Matlock, Derbyshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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