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
    Director born in November 1956
    Individual (22 offsprings)
    Officer
    1994-03-28 ~ now
    OF - Director → CIF 0
    Mr Andre Paul Serruys
    Born in November 1956
    Individual (22 offsprings)
    Person with significant control
    2016-12-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Cubitt, Richard
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    2009-09-25 ~ 2016-06-20
    OF - Director → CIF 0
    Cubitt, Richard
    Legal Executive
    Individual (5 offsprings)
    Officer
    1994-11-16 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 2
    Serruys, Leticia
    Translator born in May 1975
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ 2023-04-11
    OF - Director → CIF 0
  • 3
    Serruys, Andre Paul
    Director
    Individual (22 offsprings)
    Officer
    1994-03-28 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 4
    Serruys, Sonja Clare
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Serruys, Honor Ann
    Company Director born in July 1936
    Individual
    Officer
    1994-11-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Serruys, Adriaan Cornelis
    Financial Executive born in February 1935
    Individual
    Officer
    1994-03-28 ~ 2005-09-18
    OF - Director → CIF 0
  • 7
    Serruys, Erik Karl
    Company Director born in May 1966
    Individual
    Officer
    1994-11-16 ~ 2001-09-07
    OF - Director → CIF 0
  • 8
    120 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
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-28 ~ 1994-03-28
    PE - Nominee Director → 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 GBP2023-10-31
100,103 GBP2022-10-31
Debtors
5,761,969 GBP2023-10-31
345,568 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-32,667 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
5,729,302 GBP2023-10-31
345,568 GBP2022-10-31
Total Assets Less Current Liabilities
5,829,405 GBP2023-10-31
445,671 GBP2022-10-31
Equity
Called up share capital
7,551 GBP2023-10-31
58,251 GBP2022-10-31
Capital redemption reserve
102,449 GBP2023-10-31
51,749 GBP2022-10-31
Retained earnings (accumulated losses)
5,719,405 GBP2023-10-31
335,671 GBP2022-10-31
Equity
5,829,405 GBP2023-10-31
445,671 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
100,102 GBP2023-10-31
100,102 GBP2022-10-31
Other Investments Other Than Loans
1 GBP2023-10-31
1 GBP2022-10-31
Amounts invested in assets
Non-current
100,103 GBP2023-10-31
100,103 GBP2022-10-31
Amounts Owed By Related Parties
5,761,969 GBP2023-10-31
Current
345,568 GBP2022-10-31
Other Creditors
Current
32,667 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
  • SPC HOLDINGS LIMITED
    Info
    Registered number 02913294
    Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk NR9 5SN
    Private Limited Company incorporated on 1994-03-28 (31 years 3 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
    Spc 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
    Spc 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
    Spc 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
    82 Cherokee Road, Po Box 908, Providenciales, Turks And Caicos Islands
    Active Corporate (3 parents)
    Beneficial owner
    2008-03-18 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    6,425,744 GBP2023-10-31
    Person with significant control
    2016-06-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.