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 4
  • 1
    Williams, Anthony John
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Waterston, William Joseph
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    EPWIN SECRETARIES LIMITED
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2019-02-01 ~ now
    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 8
  • 1
    Edwards, Richard John
    Supp Of Leisure & Garden Produ born in April 1948
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2001-10-27
    OF - Director → CIF 0
  • 2
    Kerry, Hilary
    Secretary born in July 1952
    Individual
    Officer
    2001-10-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 3
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
  • 4
    Kerry, Tony
    Supp Of Leisure & Garden Produ born in April 1947
    Individual (6 offsprings)
    Officer
    2000-08-17 ~ 2011-04-21
    OF - Director → CIF 0
    Kerry, Tony
    Individual (6 offsprings)
    Officer
    2000-08-17 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 5
    Gunn, Martin
    Director born in July 1965
    Individual
    Officer
    2019-02-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 6
    Shannon, Jayne Louise
    Bookkeeper born in November 1977
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2019-02-01
    OF - Director → CIF 0
    Shannon, Jayne Louise
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mrs Jayne Louise Shannon
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 7
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 8
    Shannon, Christopher
    Sales Marketing born in June 1965
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Christopher Shannon
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
parent relation
Company in focus

SPECIALIST OUTDOOR PRODUCTS LIMITED

Previous name
PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED - 2025-01-22
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1,782,569 GBP2022-12-31
Debtors
3,498,746 GBP2023-12-31
1,305,902 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,688,544 GBP2022-12-31
Current Assets
3,498,746 GBP2023-12-31
3,533,469 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-1,908,959 GBP2022-12-31
Net Current Assets/Liabilities
3,498,746 GBP2023-12-31
1,624,510 GBP2022-12-31
Total Assets Less Current Liabilities
3,498,746 GBP2023-12-31
3,407,079 GBP2022-12-31
Net Assets/Liabilities
3,498,746 GBP2023-12-31
3,331,315 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,497,746 GBP2023-12-31
3,330,315 GBP2022-12-31
Equity
3,498,746 GBP2023-12-31
3,331,315 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
1,731,823 GBP2022-12-31
Other
0 GBP2023-12-31
345,061 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
2,076,884 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-30,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-30,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
107,870 GBP2022-12-31
Other
0 GBP2023-12-31
186,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
294,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,648 GBP2023-01-01 ~ 2023-12-31
Other
43,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-24,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
1,623,953 GBP2022-12-31
Other
0 GBP2023-12-31
158,616 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,289,695 GBP2022-12-31
Amounts Owed By Related Parties
3,498,746 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
16,207 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,498,746 GBP2023-12-31
1,305,902 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
794,343 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
167,023 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
168,862 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
148,444 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
630,287 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
1,908,959 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
20,400 GBP2022-12-31
  • SPECIALIST OUTDOOR PRODUCTS LIMITED
    Info
    PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED - 2025-01-22
    Registered number 04054645
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2000-08-17 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.