S.P. ACQUISITIONS 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 1

Lindsay, Andrew
Born in January 1962
Individual (5 offsprings)
Officer
2001-05-01 ~ now
OF - Director → CIF 0
Mr Andrew Lindsay
Born in January 1962
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Grant, Stuart Kelly
Individual
Officer
1995-07-18 ~ 1997-11-28
OF - Secretary → CIF 0
2
Dunham, Ruth Christine
Sales born in June 1975
Individual
Officer
2016-12-22 ~ 2021-10-01
OF - Director → CIF 0
3
Sewell, Robert Michael
Director born in July 1929
Individual
Officer
1995-07-18 ~ 1997-11-24
OF - Director → CIF 0
4
Sewell, Katy
Individual (1 offspring)
Officer
1997-11-28 ~ 2022-08-18
OF - Secretary → CIF 0
5
Lindsay, Kenneth Benst
Consultant born in December 1924
Individual
Officer
1997-11-24 ~ 2002-03-07
OF - Director → CIF 0
6
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-07-18 ~ 1995-07-18
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Brief company account

Par Value of Share

Class 1 ordinary share

12023-02-01 ~ 2024-01-31

Property, Plant & Equipment

151,044 GBP2024-01-31

155,156 GBP2023-01-31

Investment Property

152,015 GBP2024-01-31

152,015 GBP2023-01-31

Fixed Assets

303,059 GBP2024-01-31

307,171 GBP2023-01-31

Total Inventories

496,489 GBP2024-01-31

533,071 GBP2023-01-31

Debtors

442,928 GBP2024-01-31

94,097 GBP2023-01-31

Cash at bank and in hand

936,675 GBP2024-01-31

1,101,694 GBP2023-01-31

Current Assets

1,876,092 GBP2024-01-31

1,728,862 GBP2023-01-31

Creditors

Current

741,870 GBP2024-01-31

754,418 GBP2023-01-31

Net Current Assets/Liabilities

1,134,222 GBP2024-01-31

974,444 GBP2023-01-31

Total Assets Less Current Liabilities

1,437,281 GBP2024-01-31

1,281,615 GBP2023-01-31

Equity

Called up share capital

1,000 GBP2024-01-31

1,000 GBP2023-01-31

Retained earnings (accumulated losses)

1,436,281 GBP2024-01-31

1,280,615 GBP2023-01-31

Equity

1,437,281 GBP2024-01-31

1,281,615 GBP2023-01-31

Average Number of Employees

42023-02-01 ~ 2024-01-31

52022-02-01 ~ 2023-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings

173,000 GBP2024-01-31

173,000 GBP2023-01-31

Plant and equipment

110,354 GBP2024-01-31

105,801 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

283,354 GBP2024-01-31

278,801 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

27,680 GBP2024-01-31

24,220 GBP2023-01-31

Plant and equipment

104,630 GBP2024-01-31

99,425 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

132,310 GBP2024-01-31

123,645 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

3,460 GBP2023-02-01 ~ 2024-01-31

Plant and equipment

5,205 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

8,665 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment

Land and buildings

145,320 GBP2024-01-31

148,780 GBP2023-01-31

Plant and equipment

5,724 GBP2024-01-31

6,376 GBP2023-01-31

Investment Property - Fair Value Model

152,015 GBP2023-01-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

77,638 GBP2024-01-31

Amounts falling due within one year, Current

40,700 GBP2023-01-31

Other Debtors

Current, Amounts falling due within one year

365,290 GBP2024-01-31

Amounts falling due within one year, Current

53,397 GBP2023-01-31

Debtors

Current, Amounts falling due within one year

442,928 GBP2024-01-31

Amounts falling due within one year, Current

94,097 GBP2023-01-31

Bank Borrowings/Overdrafts

Current

23,546 GBP2024-01-31

32,475 GBP2023-01-31

Trade Creditors/Trade Payables

Current

379,407 GBP2024-01-31

538,004 GBP2023-01-31

Other Taxation & Social Security Payable

Current

101,541 GBP2024-01-31

153,861 GBP2023-01-31

Other Creditors

Current

237,376 GBP2024-01-31

30,078 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-01-31

S.P. ACQUISITIONS LIMITED
Info
Registered number 03081117
Unit C1 Lea Road Trading Estate, Lea Road, Waltham Abbey EN9 1AS
PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.