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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
    Wood, Peter John, Sir
    Born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Deborah Ann
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas John
    Born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bhuhi, Susan Elizabeth
    Executive Assistant born in January 1958
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2014-11-26
    OF - Director → CIF 0
    Bhuhi, Susan Elizabeth
    Business Research Manager
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 2
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 1998-08-17
    OF - Director → CIF 0
  • 3
    Perrin, Robin
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 1998-09-24
    OF - Director → CIF 0
  • 5
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 1998-09-24
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active 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
1,370,363 GBP2024-12-31
1,371,275 GBP2023-12-31
Fixed Assets - Investments
34,244,697 GBP2024-12-31
37,385,456 GBP2023-12-31
Fixed Assets
35,615,060 GBP2024-12-31
38,756,731 GBP2023-12-31
Debtors
17,139,220 GBP2024-12-31
15,842,630 GBP2023-12-31
Cash at bank and in hand
18,165,763 GBP2024-12-31
15,641,272 GBP2023-12-31
Current Assets
35,304,983 GBP2024-12-31
31,483,902 GBP2023-12-31
Net Current Assets/Liabilities
34,797,424 GBP2024-12-31
14,842,206 GBP2023-12-31
Total Assets Less Current Liabilities
70,412,484 GBP2024-12-31
53,598,937 GBP2023-12-31
Creditors
Non-current
-57,859,914 GBP2024-12-31
-41,748,915 GBP2023-12-31
Net Assets/Liabilities
12,552,570 GBP2024-12-31
11,850,022 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Share premium
67,499 GBP2024-12-31
67,499 GBP2023-12-31
Retained earnings (accumulated losses)
11,625,514 GBP2024-12-31
11,782,420 GBP2023-12-31
Equity
12,552,570 GBP2024-12-31
11,850,022 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,353,296 GBP2024-12-31
1,353,296 GBP2023-12-31
Furniture and fittings
328,089 GBP2024-12-31
328,089 GBP2023-12-31
Computers
13,559 GBP2024-12-31
10,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,694,944 GBP2024-12-31
1,691,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
314,166 GBP2024-12-31
311,456 GBP2023-12-31
Computers
10,415 GBP2024-12-31
9,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,581 GBP2024-12-31
320,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,710 GBP2024-01-01 ~ 2024-12-31
Computers
1,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,353,296 GBP2024-12-31
1,353,296 GBP2023-12-31
Furniture and fittings
13,923 GBP2024-12-31
16,633 GBP2023-12-31
Computers
3,144 GBP2024-12-31
1,346 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
34,244,697 GBP2024-12-31
37,385,456 GBP2023-12-31
Additions to investments
19,224,818 GBP2024-12-31
Disposals
-21,801,395 GBP2024-12-31
Other Investments Other Than Loans
34,244,697 GBP2024-12-31
37,385,456 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
17,139,220 GBP2024-12-31
15,842,630 GBP2023-12-31
Other Taxation & Social Security Payable
Current
440,213 GBP2024-12-31
529,030 GBP2023-12-31
Other Creditors
Current
67,346 GBP2024-12-31
16,112,666 GBP2023-12-31
Non-current
57,859,914 GBP2024-12-31
41,748,915 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
702,548 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
702,548 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SPWONE LTD
    Info
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 2019-10-11
    Registered number 03601075
    icon of addressThe Garden Room Cedar Court, The Ridge, Epsom, Surrey KT18 7EP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • P J WOOD ASSOCIATES LTD
    S
    Registered number 03601075
    icon of addressThe Observatory, Castlefield Road, Reigate, England, RH2 0SG
    Limited Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIMLANE LIMITED - 2002-06-25
    TONY TOBIN RESTAURANTS LIMITED - 2005-10-21
    icon of addressGeoffrey 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.