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
  • Plumb, Simon Nicholas
    Advertising Executive born in October 1956
    Individual (6 offsprings)
    Officer
    1996-04-03 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Nicholas Plumb
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Dusara, Paresh Devchand
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Plumb, Stanley
    Individual (2 offsprings)
    Officer
    1996-04-03 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-03 ~ 1996-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SIMON PLUMB ASSOCIATES GROUP LIMITED

Previous name
S.P.A. MARKETING CONSULTANCY SERVICES LIMITED - 1998-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-07-31
Property, Plant & Equipment
1,587 GBP2020-01-31
Debtors
15,500 GBP2021-07-31
84,187 GBP2020-01-31
Cash at bank and in hand
29,347 GBP2021-07-31
33,471 GBP2020-01-31
Current Assets
44,847 GBP2021-07-31
117,658 GBP2020-01-31
Net Current Assets/Liabilities
22,708 GBP2021-07-31
28,190 GBP2020-01-31
Total Assets Less Current Liabilities
22,708 GBP2021-07-31
29,777 GBP2020-01-31
Net Assets/Liabilities
22,708 GBP2021-07-31
29,475 GBP2020-01-31
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-01-31
Share premium
2,225 GBP2021-07-31
2,225 GBP2020-01-31
Retained earnings (accumulated losses)
19,483 GBP2021-07-31
26,250 GBP2020-01-31
Equity
22,708 GBP2021-07-31
29,475 GBP2020-01-31
Average Number of Employees
22020-02-01 ~ 2021-07-31
32019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,047 GBP2020-01-31
Plant and equipment
45,208 GBP2020-01-31
Furniture and fittings
3,235 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
55,490 GBP2020-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-45,208 GBP2020-02-01 ~ 2021-07-31
Furniture and fittings
-3,235 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-55,490 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,047 GBP2020-01-31
Plant and equipment
43,900 GBP2020-01-31
Furniture and fittings
2,956 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,903 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,308 GBP2020-02-01 ~ 2021-07-31
Furniture and fittings
279 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,587 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-45,208 GBP2020-02-01 ~ 2021-07-31
Furniture and fittings
-3,235 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,490 GBP2020-02-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
1,308 GBP2020-01-31
Furniture and fittings
279 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
15,500 GBP2021-07-31
33,323 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
3,098 GBP2020-01-31
Prepayments
Current
14,185 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
15,500 GBP2021-07-31
84,187 GBP2020-01-31
Trade Creditors/Trade Payables
Current
7,223 GBP2021-07-31
8,726 GBP2020-01-31
Corporation Tax Payable
Current
6,009 GBP2021-07-31
7,076 GBP2020-01-31
Other Taxation & Social Security Payable
Current
4,247 GBP2021-07-31
13,063 GBP2020-01-31
Other Creditors
Current
2,322 GBP2021-07-31
431 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2021-07-31
60,172 GBP2020-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
302 GBP2021-07-31
302 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
21,233 GBP2020-02-01 ~ 2021-07-31
Profit/Loss
21,233 GBP2020-02-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-28,000 GBP2020-02-01 ~ 2021-07-31
Dividends Paid
-28,000 GBP2020-02-01 ~ 2021-07-31
  • THE SIMON PLUMB ASSOCIATES GROUP LIMITED
    Info
    S.P.A. MARKETING CONSULTANCY SERVICES LIMITED - 1998-10-23
    Registered number 03182188
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    Private Limited Company incorporated on 1996-04-03 and dissolved on 2023-04-11 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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