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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 7
  • 1
    Mr Jose Palau Mallol
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gomez Ingla, Carlos
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Scotcher, Eugene Charles
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
    Scotcher, Eugene Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Page, Lee
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Finch, Alex Steven
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lecue, Juan Manuel
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Tome, Hilario
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mallol, Jose Palau
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Barber, Henry Douglas
    Sales Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 3
    Mooney, Graham Kirwan
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 2003-01-01
    OF - Director → CIF 0
    Mooney, Graham Kirwan
    Individual
    Officer
    icon of calendar ~ 2002-02-07
    OF - Secretary → CIF 0
  • 4
    Campderros, Carlos
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Bantin, Harvey James
    Operations Director born in January 1967
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Price, Alan
    Commercial Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2012-06-26
    OF - Director → 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
482024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets
152,363 GBP2024-12-31
Property, Plant & Equipment
363,701 GBP2024-12-31
339,095 GBP2023-12-31
Fixed Assets
516,064 GBP2024-12-31
339,095 GBP2023-12-31
Total Inventories
1,802,261 GBP2024-12-31
1,554,977 GBP2023-12-31
Debtors
Non-current
100,789 GBP2024-12-31
Current
3,232,635 GBP2024-12-31
3,088,625 GBP2023-12-31
Current assets - Investments
5,171,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Cash at bank and in hand
2,483,925 GBP2024-12-31
3,383,369 GBP2023-12-31
Current Assets
12,790,610 GBP2024-12-31
11,026,971 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,596,266 GBP2024-12-31
Net Current Assets/Liabilities
11,194,344 GBP2024-12-31
9,596,749 GBP2023-12-31
Total Assets Less Current Liabilities
11,710,408 GBP2024-12-31
9,935,844 GBP2023-12-31
Net Assets/Liabilities
11,491,404 GBP2024-12-31
9,754,688 GBP2023-12-31
Equity
Called up share capital
3,050,000 GBP2024-12-31
3,050,000 GBP2023-12-31
3,050,000 GBP2023-01-01
Retained earnings (accumulated losses)
8,441,404 GBP2024-12-31
6,704,688 GBP2023-12-31
4,710,336 GBP2023-01-01
Equity
11,491,404 GBP2024-12-31
9,754,688 GBP2023-12-31
7,760,336 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,736,716 GBP2024-01-01 ~ 2024-12-31
1,994,352 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,736,716 GBP2024-01-01 ~ 2024-12-31
1,994,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
16,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,082,973 GBP2024-01-01 ~ 2024-12-31
1,864,591 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
227,321 GBP2024-01-01 ~ 2024-12-31
189,053 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,516,967 GBP2024-01-01 ~ 2024-12-31
2,208,709 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
337,610 GBP2024-01-01 ~ 2024-12-31
329,306 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,120 GBP2024-01-01 ~ 2024-12-31
10,811 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
616,540 GBP2024-01-01 ~ 2024-12-31
635,117 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,353,256 GBP2024-01-01 ~ 2024-12-31
2,629,469 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
588,314 GBP2024-01-01 ~ 2024-12-31
617,725 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
379,169 GBP2024-12-31
226,806 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
226,806 GBP2024-12-31
226,806 GBP2023-12-31
Intangible Assets
Development expenditure
152,363 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
301,359 GBP2024-12-31
301,359 GBP2023-12-31
Motor vehicles
66,815 GBP2024-12-31
66,815 GBP2023-12-31
Office equipment
291,744 GBP2024-12-31
255,773 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
962,856 GBP2024-12-31
847,995 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-2,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
508,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
41,958 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
92,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
281,610 GBP2024-12-31
Motor vehicles
55,096 GBP2024-12-31
Office equipment
183,121 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,155 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
19,749 GBP2024-12-31
31,332 GBP2023-12-31
Motor vehicles
11,719 GBP2024-12-31
31,551 GBP2023-12-31
Office equipment
108,623 GBP2024-12-31
112,755 GBP2023-12-31
Raw materials and consumables
1,802,261 GBP2024-12-31
1,554,977 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,730,921 GBP2024-12-31
2,756,536 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
21,101 GBP2024-12-31
13,909 GBP2023-12-31
Other Debtors
Current
47,064 GBP2024-12-31
126,235 GBP2023-12-31
Prepayments/Accrued Income
Current
334,190 GBP2024-12-31
106,706 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
99,359 GBP2024-12-31
85,239 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,210 GBP2024-12-31
214,438 GBP2023-12-31
Amounts owed to group undertakings
Current
413,709 GBP2024-12-31
339,492 GBP2023-12-31
Taxation/Social Security Payable
Current
413,464 GBP2024-12-31
420,344 GBP2023-12-31
Other Creditors
Current
52,655 GBP2024-12-31
18,632 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
436,228 GBP2024-12-31
437,316 GBP2023-12-31
Creditors
Current
1,596,266 GBP2024-12-31
1,430,222 GBP2023-12-31
Non-current
219,004 GBP2024-12-31
181,156 GBP2023-12-31
Net Deferred Tax Liability/Asset
99,359 GBP2024-12-31
85,239 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,120 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,050,000 shares2024-12-31
3,050,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
284,160 GBP2024-12-31
180,000 GBP2023-12-31
Between one and five year
900,611 GBP2024-12-31
720,000 GBP2023-12-31
More than five year
360,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,184,771 GBP2024-12-31
1,260,000 GBP2023-12-31
  • S&P UK VENTILATION SYSTEMS LTD.
    Info
    SOLER & PALAU LIMITED - 2012-07-18
    SOLER & PALAU (U.K.) LIMITED - 2012-07-18
    Registered number 01856209
    icon of addressS&p House Wentworth Road, Ransomes Europark, Ipswich, Suffolk IP3 9SW
    PRIVATE LIMITED COMPANY incorporated on 1984-10-16 (41 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.