S P HOLDINGS (WOODCHURCH) LIMITED

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 3

1
Hayward, Barbara
Individual (1 offspring)
Officer
1995-01-25 ~ now
OF - Secretary → CIF 0
2
Parsons, Clifford Reginald
Born in September 1945
Individual (4 offsprings)
Officer
1996-03-27 ~ now
OF - Director → CIF 0
Mr Clifford Reginald Parsons
Born in September 1945
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Stratton, Margaret, Mrs.
Born in March 1946
Individual (1 offspring)
Officer
2023-10-09 ~ now
OF - Director → CIF 0
Mrs. Margaret Stratton
Born in March 1946
Individual (1 offspring)
Person with significant control
2024-02-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
London Law Services Limited
Individual
Officer
1995-01-25 ~ 1995-01-25
OF - Nominee Director → CIF 0
2
Stratton, David Marshall
Reinsurance Broker born in June 1943
Individual (2 offsprings)
Officer
1996-03-27 ~ 1996-03-27
OF - Director → CIF 0
1998-01-01 ~ 2023-09-04
OF - Director → CIF 0
Mr David Marshall Stratton
Born in June 1943
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Pester, John Raymond
Sales Manager born in February 1958
Individual (1 offspring)
Officer
1995-01-25 ~ 2008-01-10
OF - Director → CIF 0
4
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1995-01-25 ~ 1995-01-25
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

S.P. TOILETRIES LIMITED - 2021-07-19

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-04-01 ~ 2025-01-31

02023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

12024-04-01 ~ 2025-01-31

Property, Plant & Equipment

550,000 GBP2025-01-31

480,000 GBP2024-03-31

Debtors

138,322 GBP2025-01-31

196,395 GBP2024-03-31

Cash at bank and in hand

5,131 GBP2025-01-31

7,435 GBP2024-03-31

Current Assets

143,453 GBP2025-01-31

203,830 GBP2024-03-31

Creditors

Current

7,949 GBP2025-01-31

4,496 GBP2024-03-31

Net Current Assets/Liabilities

135,504 GBP2025-01-31

199,334 GBP2024-03-31

Total Assets Less Current Liabilities

685,504 GBP2025-01-31

679,334 GBP2024-03-31

Creditors

Non-current

-20,000 GBP2025-01-31

-40,000 GBP2024-03-31

Net Assets/Liabilities

616,706 GBP2025-01-31

607,260 GBP2024-03-31

Equity

Called up share capital

100 GBP2025-01-31

100 GBP2024-03-31

Revaluation reserve

339,352 GBP2025-01-31

226,950 GBP2024-03-31

Retained earnings (accumulated losses)

277,254 GBP2025-01-31

380,210 GBP2024-03-31

Equity

616,706 GBP2025-01-31

607,260 GBP2024-03-31

Property, Plant & Equipment - Gross Cost

Land and buildings

578,056 GBP2025-01-31

508,056 GBP2024-03-31

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

Land and buildings

70,000 GBP2024-04-01 ~ 2025-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

28,056 GBP2024-03-31

Property, Plant & Equipment

Land and buildings

550,000 GBP2025-01-31

480,000 GBP2024-03-31

Other Debtors

Current, Amounts falling due within one year

16,224 GBP2025-01-31

44,312 GBP2024-03-31

Amounts falling due after one year, Non-current

122,098 GBP2025-01-31

152,083 GBP2024-03-31

Other Taxation & Social Security Payable

Current

633 GBP2025-01-31

2,922 GBP2024-03-31

Other Creditors

Current

7,316 GBP2025-01-31

1,574 GBP2024-03-31

Non-current

20,000 GBP2025-01-31

40,000 GBP2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2025-01-31

S P HOLDINGS (WOODCHURCH) LIMITED
Info
S.P. TOILETRIES LIMITED - 2021-07-19
Registered number 03013972
Dacliffe Industrial Estate, Appledore Road, Woodchurch Ashford, Kent TN26 3TG
PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.