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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 4
  • 1
    Robb, Alan Brodie
    Born in August 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Benjamin James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ian Patrick Joseph
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    BENX LIMITED
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,634,319 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 2
    Howells, Gaynor Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-05-19
    OF - Secretary → CIF 0
  • 3
    Mr Benjamin James Mitchell
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 4
    Jones, Lyndon Meirion
    Manager born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2006-09-14
    OF - Director → CIF 0
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 5
    Winwood, Paul
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Paul Winwood
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Gee, Mitchell Alan
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-22 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Mr Ian Patrick Joseph Wilson
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 8
    Barker, Matthew John
    Finance Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2016-10-11
    OF - Director → CIF 0
    Barker, Matthew John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 9
    Robb, Louisa
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Jones, Roy
    Manager born in April 1931
    Individual
    Officer
    icon of calendar ~ 2002-11-06
    OF - Director → CIF 0
parent relation
Company in focus

SPSE INVESTMENTS LIMITED

Previous names
SPS ENVIROWALL LIMITED - 2024-01-02
SPECIALIST PLASTERING SUPPLIES LIMITED - 2011-05-17
Standard Industrial Classification
43330 - Floor And Wall Covering
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Turnover/Revenue
14,059,542 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,745,935 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,313,607 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,784 GBP2024-01-01 ~ 2024-12-31
-3,940,482 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,784 GBP2024-01-01 ~ 2024-12-31
378,045 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,315 GBP2024-01-01 ~ 2024-12-31
14,242 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,755,938 GBP2024-01-01 ~ 2024-12-31
392,287 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,742,962 GBP2024-01-01 ~ 2024-12-31
358,612 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,742,962 GBP2024-01-01 ~ 2024-12-31
358,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
93,403 GBP2023-12-31
Fixed Assets
93,403 GBP2023-12-31
Total Inventories
1,064,267 GBP2023-12-31
Debtors
Current
44,671 GBP2024-12-31
2,546,493 GBP2023-12-31
Cash at bank and in hand
1,109,507 GBP2024-12-31
899,043 GBP2023-12-31
Current Assets
1,154,178 GBP2024-12-31
4,509,803 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-154,640 GBP2024-12-31
Net Current Assets/Liabilities
999,538 GBP2024-12-31
1,086,173 GBP2023-12-31
Total Assets Less Current Liabilities
999,538 GBP2024-12-31
1,179,576 GBP2023-12-31
Net Assets/Liabilities
999,538 GBP2024-12-31
1,179,576 GBP2023-12-31
Equity
Called up share capital
165 GBP2024-12-31
165 GBP2023-12-31
165 GBP2023-01-01
Retained earnings (accumulated losses)
999,373 GBP2024-12-31
1,179,411 GBP2023-12-31
1,070,799 GBP2023-01-01
Equity
999,538 GBP2024-12-31
1,179,576 GBP2023-12-31
1,070,964 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,742,962 GBP2024-01-01 ~ 2024-12-31
358,612 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,742,962 GBP2024-01-01 ~ 2024-12-31
358,612 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,923,000 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,923,000 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,923,000 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,923,000 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
200 GBP2024-01-01 ~ 2024-12-31
13,440 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
926,526 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,113 GBP2024-01-01 ~ 2024-12-31
90,800 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,113 GBP2024-01-01 ~ 2024-12-31
1,039,634 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,018 GBP2024-01-01 ~ 2024-12-31
1,203 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
688,985 GBP2024-01-01 ~ 2024-12-31
92,268 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,923,000 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,513 GBP2023-12-31
Motor vehicles
1,021 GBP2023-12-31
Furniture and fittings
275,757 GBP2023-12-31
Computers
211,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
716,919 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-228,513 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,021 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-275,757 GBP2024-01-01 ~ 2024-12-31
Computers
-211,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-716,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
195,767 GBP2023-12-31
Motor vehicles
1,021 GBP2023-12-31
Furniture and fittings
238,152 GBP2023-12-31
Computers
188,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
623,516 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-195,767 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,021 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-238,152 GBP2024-01-01 ~ 2024-12-31
Computers
-188,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-623,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,746 GBP2023-12-31
Furniture and fittings
37,605 GBP2023-12-31
Computers
23,052 GBP2023-12-31
Finished Goods/Goods for Resale
1,064,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,803,582 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
204,663 GBP2023-12-31
Other Debtors
Current
44,671 GBP2024-12-31
144,086 GBP2023-12-31
Prepayments/Accrued Income
Current
388,937 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,225 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,550 GBP2024-12-31
1,113,306 GBP2023-12-31
Amounts owed to group undertakings
Current
1,483,958 GBP2023-12-31
Taxation/Social Security Payable
Current
132 GBP2024-12-31
179,407 GBP2023-12-31
Other Creditors
Current
10,808 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
152,958 GBP2024-12-31
636,151 GBP2023-12-31
Creditors
Current
154,640 GBP2024-12-31
3,423,630 GBP2023-12-31
Net Deferred Tax Liability/Asset
5,225 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,225 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2024-12-31
165 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
378,883 GBP2023-12-31
Between one and five year
437,244 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
816,127 GBP2023-12-31
Related profiles found in government register
  • SPSE INVESTMENTS LIMITED
    Info
    SPS ENVIROWALL LIMITED - 2024-01-02
    SPECIALIST PLASTERING SUPPLIES LIMITED - 2024-01-02
    Registered number 02385357
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-17 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SPS INVESTMENTS LTD
    S
    Registered number 02385357
    icon of address25 - 26, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF
    Limited Company in Companies House, England
    CIF 1
  • SPS ENVIROWALL LIMITED
    S
    Registered number 2385357
    icon of address25, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ARLJ REALISATIONS LIMITED - 2016-01-22
    icon of address25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.