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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 11
  • 1
    Gladding, Angela
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 2
    Smith, Roger Phillip
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Smith, Roger Philip
    Hairdresser born in September 1968
    Individual (18 offsprings)
    Officer
    1993-11-26 ~ 2009-06-22
    OF - Director → CIF 0
    Smith, Roger Philip
    Individual (18 offsprings)
    Officer
    2011-02-18 ~ 2015-12-01
    OF - Secretary → CIF 0
    Mr Roger Philip Smith
    Born in September 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johnston, Crystelle Sheila
    Individual (36 offsprings)
    Officer
    2006-07-18 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 4
    Smith, David John
    Bookkeeper
    Individual (6 offsprings)
    Officer
    2002-11-29 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 5
    Smith, John Lesley
    Buisness Administration Manage born in December 1944
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 2001-10-26
    OF - Director → CIF 0
    Smith, John Lesley
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Smith, Louise Jane
    Co Director born in April 1976
    Individual (9 offsprings)
    Officer
    2008-12-04 ~ 2010-01-25
    OF - Director → CIF 0
    Smith, Louise Jane
    Director born in April 1976
    Individual (9 offsprings)
    2018-03-29 ~ 2020-11-13
    OF - Director → CIF 0
    Mrs Louise Jane Smith
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    2018-03-29 ~ 2020-11-13
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-11-26 ~ 1993-11-26
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-11-26 ~ 1993-11-26
    OF - Nominee Director → CIF 0
  • 9
    GOODONE HOLDINGS LIMITED
    06845336
    44, Silver Street, Salisbury, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WG SECRETARIES LIMITED
    - now 04017060
    WGS SECRETARIES LIMITED - 2008-03-03 04017060
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (8 parents, 66 offsprings)
    Officer
    2000-09-27 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    ASHLEY SECRETARIES LIMITED
    03092075
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (62 offsprings)
    Officer
    1996-09-18 ~ 2000-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

S.R.P. HOLDINGS LIMITED

Period: 1996-10-23 ~ now
Company number: 02875672
Registered names
S.R.P. HOLDINGS LIMITED - now
PHIL SMITH LIMITED - 1996-10-23
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
45,510 GBP2024-01-31
45,002 GBP2023-01-31
Investment Property
3,102,613 GBP2024-01-31
3,481,397 GBP2023-01-31
Fixed Assets
3,148,123 GBP2024-01-31
3,526,399 GBP2023-01-31
Total Inventories
1,343,639 GBP2024-01-31
904,243 GBP2023-01-31
Debtors
-13,056 GBP2024-01-31
-10,657 GBP2023-01-31
Cash at bank and in hand
20,355 GBP2024-01-31
Current Assets
1,350,938 GBP2024-01-31
893,586 GBP2023-01-31
Creditors
Current
1,622,720 GBP2024-01-31
1,178,447 GBP2023-01-31
Net Current Assets/Liabilities
-271,782 GBP2024-01-31
-284,861 GBP2023-01-31
Total Assets Less Current Liabilities
2,876,341 GBP2024-01-31
3,241,538 GBP2023-01-31
Creditors
Non-current
-759,863 GBP2024-01-31
-1,046,797 GBP2023-01-31
Net Assets/Liabilities
1,942,178 GBP2024-01-31
2,020,441 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Revaluation reserve
1,747,228 GBP2024-01-31
1,747,228 GBP2023-01-31
Retained earnings (accumulated losses)
193,950 GBP2024-01-31
272,213 GBP2023-01-31
Equity
1,942,178 GBP2024-01-31
2,020,441 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
236,463 GBP2024-01-31
225,763 GBP2023-01-31
Computers
7,962 GBP2024-01-31
7,962 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
244,425 GBP2024-01-31
233,725 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
190,953 GBP2024-01-31
180,761 GBP2023-01-31
Computers
7,962 GBP2024-01-31
7,962 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,915 GBP2024-01-31
188,723 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,192 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,192 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
45,510 GBP2024-01-31
45,002 GBP2023-01-31
Investment Property - Fair Value Model
3,102,613 GBP2024-01-31
3,481,397 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-378,783 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-13,955 GBP2024-01-31
-13,955 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,005 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
899 GBP2024-01-31
293 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
-13,056 GBP2024-01-31
-10,657 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
32,376 GBP2024-01-31
70,124 GBP2023-01-31
Trade Creditors/Trade Payables
Current
74,120 GBP2024-01-31
13,495 GBP2023-01-31
Amounts owed to group undertakings
Current
184,865 GBP2024-01-31
90,080 GBP2023-01-31
Other Taxation & Social Security Payable
Current
21,639 GBP2024-01-31
30,784 GBP2023-01-31
Other Creditors
Current
1,309,720 GBP2024-01-31
973,964 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
759,863 GBP2024-01-31
1,046,797 GBP2023-01-31
Bank Borrowings
Secured
778,465 GBP2024-01-31
1,102,951 GBP2023-01-31

Related profiles found in government register
  • S.R.P. HOLDINGS LIMITED
    Info
    PHIL SMITH LIMITED - 1996-10-23
    Registered number 02875672
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • S R P HOLDINGS LIMITED
    S
    Registered number missing
    8-9 College Place, London Road, Southampton, Hampshire, SO15 2FF
    CIF 1 CIF 2
  • S.R.P. HOLDINGS LIMITED
    S
    Registered number 02875672
    51, High Street, Salisbury, Wiltshire, England, SP1 2PB
    Private Limited Company in The Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BATH (T2) HAIRDRESSING LIMITED - now
    BATH (E) HAIRDRESSING LIMITED - 2021-05-24
    ESSENSUALS (BATH) LIMITED
    - 2017-11-17 04066219
    Berkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2000-09-06 ~ 2003-08-01
    CIF 1 - Director → ME
  • 2
    ESSENSUALS (MARLBOROUGH) LIMITED
    03874580
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-04-06 ~ 2000-09-26
    CIF 2 - Director → ME
  • 3
    PHIL SMITH HAIR LIMITED
    08329106
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.