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
    Mitchell, Benjamin James
    Operations Director born in February 1974
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ian Patrick Joseph
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Robb, Alan Brodie
    Director born in August 1966
    Individual (30 offsprings)
    Officer
    2002-04-28 ~ now
    OF - Director → CIF 0
  • 4
    BENX LIMITED
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,153,203 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Winwood, Paul
    Managing Director born in January 1968
    Individual
    Officer
    2015-04-27 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Paul Winwood
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Robb, Louisa
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Jones, Roy
    Manager born in April 1931
    Individual
    Officer
    ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Barker, Matthew John
    Finance Director born in March 1973
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2016-10-11
    OF - Director → CIF 0
    Barker, Matthew John
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 5
    Mr Benjamin James Mitchell
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Ian Patrick Joseph Wilson
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, Lyndon Meirion
    Manager born in November 1957
    Individual (27 offsprings)
    Officer
    ~ 2006-09-14
    OF - Director → CIF 0
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 8
    Gee, Mitchell Alan
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2011-05-22 ~ 2017-05-02
    OF - Director → CIF 0
  • 9
    Howells, Gaynor Wendy
    Individual (4 offsprings)
    Officer
    ~ 2004-05-19
    OF - Secretary → CIF 0
  • 10
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 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
252023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Turnover/Revenue
14,059,542 GBP2023-01-01 ~ 2023-12-31
13,876,443 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,745,935 GBP2023-01-01 ~ 2023-12-31
-9,488,775 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,313,607 GBP2023-01-01 ~ 2023-12-31
4,387,668 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,940,482 GBP2023-01-01 ~ 2023-12-31
-3,445,610 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
378,045 GBP2023-01-01 ~ 2023-12-31
945,264 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,242 GBP2023-01-01 ~ 2023-12-31
1,531 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
392,287 GBP2023-01-01 ~ 2023-12-31
946,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
358,612 GBP2023-01-01 ~ 2023-12-31
801,599 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
358,612 GBP2023-01-01 ~ 2023-12-31
801,599 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
93,403 GBP2023-12-31
88,705 GBP2022-12-31
Fixed Assets
93,403 GBP2023-12-31
88,705 GBP2022-12-31
Total Inventories
1,064,267 GBP2023-12-31
998,023 GBP2022-12-31
Debtors
Current
2,546,493 GBP2023-12-31
3,109,817 GBP2022-12-31
Cash at bank and in hand
899,043 GBP2023-12-31
745,973 GBP2022-12-31
Current Assets
4,509,803 GBP2023-12-31
4,853,813 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,423,630 GBP2023-12-31
-3,871,554 GBP2022-12-31
Net Current Assets/Liabilities
1,086,173 GBP2023-12-31
982,259 GBP2022-12-31
Total Assets Less Current Liabilities
1,179,576 GBP2023-12-31
1,070,964 GBP2022-12-31
Net Assets/Liabilities
1,179,576 GBP2023-12-31
1,070,964 GBP2022-12-31
Equity
Called up share capital
165 GBP2023-12-31
165 GBP2022-12-31
165 GBP2022-01-01
Retained earnings (accumulated losses)
1,179,411 GBP2023-12-31
1,070,799 GBP2022-12-31
1,119,200 GBP2022-01-01
Equity
1,179,576 GBP2023-12-31
1,070,964 GBP2022-12-31
1,119,365 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
358,612 GBP2023-01-01 ~ 2023-12-31
801,599 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
358,612 GBP2023-01-01 ~ 2023-12-31
801,599 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-250,000 GBP2023-01-01 ~ 2023-12-31
-850,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,440 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
926,526 GBP2023-01-01 ~ 2023-12-31
894,369 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
90,800 GBP2023-01-01 ~ 2023-12-31
94,671 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,039,634 GBP2023-01-01 ~ 2023-12-31
1,009,639 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,203 GBP2023-01-01 ~ 2023-12-31
2,871 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
92,268 GBP2023-01-01 ~ 2023-12-31
179,891 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
250,000 GBP2023-01-01 ~ 2023-12-31
850,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,513 GBP2023-12-31
220,784 GBP2022-12-31
Motor vehicles
1,021 GBP2023-12-31
1,021 GBP2022-12-31
Furniture and fittings
275,757 GBP2023-12-31
260,267 GBP2022-12-31
Computers
211,628 GBP2023-12-31
194,536 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
716,919 GBP2023-12-31
676,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
181,408 GBP2022-12-31
Motor vehicles
1,021 GBP2022-12-31
Furniture and fittings
223,675 GBP2022-12-31
Computers
181,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
587,904 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,359 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
14,477 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,776 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
35,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
623,516 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
32,746 GBP2023-12-31
39,376 GBP2022-12-31
Furniture and fittings
37,605 GBP2023-12-31
36,592 GBP2022-12-31
Computers
23,052 GBP2023-12-31
12,736 GBP2022-12-31
Finished Goods/Goods for Resale
1,064,267 GBP2023-12-31
998,023 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,803,582 GBP2023-12-31
2,751,530 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
204,663 GBP2023-12-31
Other Debtors
Current
144,086 GBP2023-12-31
1,800 GBP2022-12-31
Prepayments/Accrued Income
Current
388,937 GBP2023-12-31
350,059 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,225 GBP2023-12-31
6,428 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,113,306 GBP2023-12-31
1,700,199 GBP2022-12-31
Amounts owed to group undertakings
Current
1,483,958 GBP2023-12-31
1,340,775 GBP2022-12-31
Corporation Tax Payable
Current
6,527 GBP2022-12-31
Taxation/Social Security Payable
Current
179,407 GBP2023-12-31
201,954 GBP2022-12-31
Other Creditors
Current
10,808 GBP2023-12-31
5,100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
636,151 GBP2023-12-31
616,999 GBP2022-12-31
Creditors
Current
3,423,630 GBP2023-12-31
3,871,554 GBP2022-12-31
Net Deferred Tax Liability/Asset
5,225 GBP2023-12-31
6,428 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,203 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165 shares2023-12-31
165 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
378,883 GBP2023-12-31
362,283 GBP2022-12-31
Between one and five year
437,244 GBP2023-12-31
609,027 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
816,127 GBP2023-12-31
971,310 GBP2022-12-31

Related profiles found in government register
  • SPSE INVESTMENTS LIMITED
    Info
    SPS ENVIROWALL LIMITED - 2024-01-02
    SPECIALIST PLASTERING SUPPLIES LIMITED - 2011-05-17
    Registered number 02385357
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BT
    Private Limited Company incorporated on 1989-05-17 (36 years 1 month). 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
    25 - 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
    25, 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
    25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ARLJ REALISATIONS LIMITED - 2016-01-22
    25-26 Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.