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
    Edwards, Nicholas John
    Solicitor born in April 1973
    Individual (21 offsprings)
    Officer
    2014-11-24 ~ now
    OF - director → CIF 0
  • 2
    Wood, Peter John, Sir
    Company Chairman born in November 1946
    Individual (14 offsprings)
    Officer
    1998-09-24 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Deborah Ann
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1998-07-20 ~ 1998-09-24
    OF - director → CIF 0
  • 2
    Perrin, Robin
    Individual
    Officer
    2005-10-11 ~ 2010-04-30
    OF - secretary → CIF 0
  • 3
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 1998-08-17
    OF - director → CIF 0
  • 4
    Bhuhi, Susan Elizabeth
    Executive Assistant born in January 1958
    Individual
    Officer
    1998-09-24 ~ 2014-11-26
    OF - director → CIF 0
    Bhuhi, Susan Elizabeth
    Business Research Manager
    Individual
    Officer
    1998-09-24 ~ 2005-10-11
    OF - secretary → CIF 0
  • 5
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1998-08-17 ~ 1998-09-24
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-07-30
    PE - nominee-secretary → CIF 0
  • 7
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-07-30 ~ 1998-09-24
    PE - secretary → CIF 0
parent relation
Company in focus

SPWONE LTD

Previous names
P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
PRECIS (1658) LIMITED - 1998-10-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,371,275 GBP2023-12-31
1,376,476 GBP2022-12-31
Fixed Assets - Investments
37,385,456 GBP2023-12-31
42,905,688 GBP2022-12-31
Fixed Assets
38,756,731 GBP2023-12-31
44,282,164 GBP2022-12-31
Debtors
15,842,630 GBP2023-12-31
20,937,581 GBP2022-12-31
Cash at bank and in hand
15,641,272 GBP2023-12-31
17,175,561 GBP2022-12-31
Current Assets
31,483,902 GBP2023-12-31
38,113,142 GBP2022-12-31
Net Current Assets/Liabilities
14,842,206 GBP2023-12-31
17,492,779 GBP2022-12-31
Total Assets Less Current Liabilities
53,598,937 GBP2023-12-31
61,774,943 GBP2022-12-31
Creditors
Non-current
-41,748,915 GBP2023-12-31
-51,065,247 GBP2022-12-31
Net Assets/Liabilities
11,850,022 GBP2023-12-31
10,709,696 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
67,499 GBP2023-12-31
67,499 GBP2022-12-31
Retained earnings (accumulated losses)
11,782,420 GBP2023-12-31
10,642,094 GBP2022-12-31
Equity
11,850,022 GBP2023-12-31
10,709,696 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,353,296 GBP2022-12-31
Furniture and fittings
328,089 GBP2022-12-31
Computers
10,442 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,691,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
311,456 GBP2023-12-31
308,746 GBP2022-12-31
Computers
9,096 GBP2023-12-31
6,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,552 GBP2023-12-31
315,351 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,710 GBP2023-01-01 ~ 2023-12-31
Computers
2,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,353,296 GBP2023-12-31
1,353,296 GBP2022-12-31
Furniture and fittings
16,633 GBP2023-12-31
19,343 GBP2022-12-31
Computers
1,346 GBP2023-12-31
3,837 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
37,385,456 GBP2023-12-31
42,905,688 GBP2022-12-31
Additions to investments
7,220,999 GBP2023-12-31
Disposals
-12,764,058 GBP2023-12-31
Other Investments Other Than Loans
37,385,456 GBP2023-12-31
42,905,688 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,842,630 GBP2023-12-31
20,937,581 GBP2022-12-31
Other Taxation & Social Security Payable
Current
529,030 GBP2023-12-31
93,376 GBP2022-12-31
Other Creditors
Current
16,112,666 GBP2023-12-31
20,526,987 GBP2022-12-31
Non-current
41,748,915 GBP2023-12-31
51,065,247 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,140,326 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,140,326 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SPWONE LTD
    Info
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 1998-10-01
    Registered number 03601075
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey KT18 7EP
    Private Limited Company incorporated on 1998-07-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • P J WOOD ASSOCIATES LTD
    S
    Registered number 03601075
    The Observatory, Castlefield Road, Reigate, England, RH2 0SG
    Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TONY TOBIN RESTAURANTS LIMITED - 2005-10-21
    TRIMLANE LIMITED - 2002-06-25
    Geoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,738 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.