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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 1
  • Serruys, Andre Paul
    Born in November 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ now
    OF - Director → CIF 0
    Mr Andre Paul Serruys
    Born in November 1956
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Serruys, Andre Paul
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 2
    Cubitt, Richard
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2016-06-20
    OF - Director → CIF 0
    Cubitt, Richard
    Legal Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 3
    Serruys, Erik Karl
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Serruys, Adriaan Cornelis
    Financial Executive born in February 1935
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2005-09-18
    OF - Director → CIF 0
  • 5
    Serruys, Honor Ann
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Serruys, Leticia
    Translator born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    Serruys, Sonja Clare
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-28 ~ 1994-03-28
    PE - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-28 ~ 1994-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPC HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
100,103 GBP2024-10-31
100,103 GBP2023-10-31
Debtors
5,729,302 GBP2024-10-31
5,761,969 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-10-31
Net Current Assets/Liabilities
5,729,302 GBP2024-10-31
5,729,302 GBP2023-10-31
Total Assets Less Current Liabilities
5,829,405 GBP2024-10-31
5,829,405 GBP2023-10-31
Equity
Called up share capital
7,551 GBP2024-10-31
7,551 GBP2023-10-31
Capital redemption reserve
102,449 GBP2024-10-31
102,449 GBP2023-10-31
Retained earnings (accumulated losses)
5,719,405 GBP2024-10-31
5,719,405 GBP2023-10-31
Equity
5,829,405 GBP2024-10-31
5,829,405 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
100,102 GBP2024-10-31
100,102 GBP2023-10-31
Other Investments Other Than Loans
1 GBP2024-10-31
1 GBP2023-10-31
Amounts invested in assets
Non-current
100,103 GBP2024-10-31
100,103 GBP2023-10-31
Amounts Owed By Related Parties
5,729,302 GBP2024-10-31
Current
5,761,969 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
32,667 GBP2023-10-31
Related profiles found in government register
  • SPC HOLDINGS LIMITED
    Info
    Registered number 02913294
    icon of addressSpc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk NR9 5SN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-28 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SPC HOLDINGS LIMITED
    S
    Registered number 02913294
    icon of addressSpc House, Atlas Works, Lenwade, Norwich, United Kingdom, NR9 5SN
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
  • SPC HOLDINGS LIMITED
    S
    Registered number 02913294
    icon of addressSpc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk, United Kingdom, NR9 5SN
    Limited Company in Companies House
    CIF 2
  • SPC HOLDINGS LTD
    S
    Registered number missing
    icon of addressSpc House, Atlas Works, Norwich Road, Lenwade, Norfolk, United Kingdom, NR9 5SN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address82 Cherokee Road Po Box 908, Providenciales, Turks And Caicos Islands
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2008-03-18 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 2
    icon of addressSpc House Atlas Works, Norwich Road, Lenwade, Norfolk
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,637,113 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSpc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSpc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.