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 7
  • 1
    Scotcher, Eugene Charles
    Managing Director born in June 1973
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
    Scotcher, Eugene Charles
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ now
    OF - secretary → CIF 0
  • 2
    Page, Lee
    Sales Director born in June 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 3
    Lecue, Juan Manuel
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-06-28 ~ now
    OF - director → CIF 0
  • 4
    Mr Jose Palau Mallol
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Finch, Alex Steven
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 6
    Tome, Hilario
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Gomez Ingla, Carlos
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Bantin, Harvey James
    Operations Director born in January 1967
    Individual
    Officer
    2009-01-01 ~ 2021-09-17
    OF - director → CIF 0
  • 2
    Price, Alan
    Commercial Director born in January 1961
    Individual
    Officer
    2002-01-11 ~ 2012-06-26
    OF - director → CIF 0
  • 3
    Barber, Henry Douglas
    Sales Director born in November 1948
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2001-09-10
    OF - director → CIF 0
  • 4
    Campderros, Carlos
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2024-03-31
    OF - director → CIF 0
  • 5
    Mallol, Jose Palau
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    ~ 2010-06-11
    OF - director → CIF 0
  • 6
    Mooney, Graham Kirwan
    Director born in June 1936
    Individual
    Officer
    ~ 2003-01-01
    OF - director → CIF 0
    Mooney, Graham Kirwan
    Individual
    Officer
    ~ 2002-02-07
    OF - secretary → CIF 0
parent relation
Company in focus

S&P UK VENTILATION SYSTEMS LTD.

Previous names
SOLER & PALAU LIMITED - 2012-07-18
SOLER & PALAU (U.K.) LIMITED - 1985-03-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
432023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets
208 GBP2022-12-31
Property, Plant & Equipment
339,095 GBP2023-12-31
199,174 GBP2022-12-31
Fixed Assets
339,095 GBP2023-12-31
199,382 GBP2022-12-31
Total Inventories
1,554,977 GBP2023-12-31
1,831,014 GBP2022-12-31
Debtors
Current
3,088,625 GBP2023-12-31
2,916,525 GBP2022-12-31
Current assets - Investments
3,000,000 GBP2023-12-31
Cash at bank and in hand
3,383,369 GBP2023-12-31
4,255,787 GBP2022-12-31
Current Assets
11,026,971 GBP2023-12-31
9,003,326 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,430,222 GBP2023-12-31
-1,274,664 GBP2022-12-31
Net Current Assets/Liabilities
9,596,749 GBP2023-12-31
7,728,662 GBP2022-12-31
Total Assets Less Current Liabilities
9,935,844 GBP2023-12-31
7,928,044 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-181,156 GBP2023-12-31
-167,708 GBP2022-12-31
Net Assets/Liabilities
9,754,688 GBP2023-12-31
7,760,336 GBP2022-12-31
Equity
Called up share capital
3,050,000 GBP2023-12-31
3,050,000 GBP2022-12-31
3,050,000 GBP2022-01-01
Retained earnings (accumulated losses)
6,704,688 GBP2023-12-31
4,710,336 GBP2022-12-31
2,686,016 GBP2022-01-01
Equity
9,754,688 GBP2023-12-31
7,760,336 GBP2022-12-31
5,736,016 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,994,352 GBP2023-01-01 ~ 2023-12-31
2,024,320 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,994,352 GBP2023-01-01 ~ 2023-12-31
2,024,320 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,994,352 GBP2023-01-01 ~ 2023-12-31
2,024,320 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,994,352 GBP2023-01-01 ~ 2023-12-31
2,024,320 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
332023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,750 GBP2023-01-01 ~ 2023-12-31
15,400 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,864,591 GBP2023-01-01 ~ 2023-12-31
1,445,791 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
189,053 GBP2023-01-01 ~ 2023-12-31
167,124 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,208,709 GBP2023-01-01 ~ 2023-12-31
1,773,253 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
329,306 GBP2023-01-01 ~ 2023-12-31
93,325 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
110 GBP2023-01-01 ~ 2023-12-31
690 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,811 GBP2023-01-01 ~ 2023-12-31
595 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
635,117 GBP2023-01-01 ~ 2023-12-31
471,281 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,629,469 GBP2023-01-01 ~ 2023-12-31
2,495,601 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
617,725 GBP2023-01-01 ~ 2023-12-31
474,164 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
226,806 GBP2023-12-31
226,806 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
226,806 GBP2023-12-31
226,598 GBP2022-12-31
Intangible Assets
Development expenditure
208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
301,359 GBP2023-12-31
301,359 GBP2022-12-31
Motor vehicles
66,815 GBP2023-12-31
66,815 GBP2022-12-31
Office equipment
255,773 GBP2023-12-31
142,830 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
847,995 GBP2023-12-31
637,917 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
257,040 GBP2022-12-31
Motor vehicles
15,434 GBP2022-12-31
Office equipment
117,433 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
438,743 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,987 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
19,830 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
25,585 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
70,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
270,027 GBP2023-12-31
Motor vehicles
35,264 GBP2023-12-31
Office equipment
143,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,900 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
31,332 GBP2023-12-31
44,319 GBP2022-12-31
Motor vehicles
31,551 GBP2023-12-31
51,381 GBP2022-12-31
Office equipment
112,755 GBP2023-12-31
25,397 GBP2022-12-31
Raw materials and consumables
1,554,977 GBP2023-12-31
1,831,014 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,756,536 GBP2023-12-31
2,706,254 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,909 GBP2023-12-31
11,751 GBP2022-12-31
Other Debtors
Current
126,235 GBP2023-12-31
2,601 GBP2022-12-31
Prepayments/Accrued Income
Current
106,706 GBP2023-12-31
99,869 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
85,239 GBP2023-12-31
96,050 GBP2022-12-31
Trade Creditors/Trade Payables
Current
214,438 GBP2023-12-31
223,923 GBP2022-12-31
Amounts owed to group undertakings
Current
339,492 GBP2023-12-31
189,819 GBP2022-12-31
Corporation Tax Payable
Current
43,909 GBP2022-12-31
Taxation/Social Security Payable
Current
420,344 GBP2023-12-31
371,319 GBP2022-12-31
Other Creditors
Current
18,632 GBP2023-12-31
15,167 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
437,316 GBP2023-12-31
430,527 GBP2022-12-31
Creditors
Current
1,430,222 GBP2023-12-31
1,274,664 GBP2022-12-31
Non-current
181,156 GBP2023-12-31
167,708 GBP2022-12-31
Net Deferred Tax Liability/Asset
85,239 GBP2023-12-31
96,050 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,811 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,050,000 shares2023-12-31
3,050,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Between one and five year
720,000 GBP2023-12-31
720,000 GBP2022-12-31
More than five year
360,000 GBP2023-12-31
540,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,260,000 GBP2023-12-31
1,440,000 GBP2022-12-31
  • S&P UK VENTILATION SYSTEMS LTD.
    Info
    SOLER & PALAU LIMITED - 2012-07-18
    SOLER & PALAU (U.K.) LIMITED - 1985-03-27
    Registered number 01856209
    S&p House Wentworth Road, Ransomes Europark, Ipswich, Suffolk IP3 9SW
    Private Limited Company incorporated on 1984-10-16 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.