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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 7
  • 1
    Le Boucher D'herouville, Tristan Olivier Marie
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Versterre, Thomas Boudewijn
    Born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Rebecca Charlotte
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan Riquelme, Patricio
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Gervais, Valérie Rachel Adèle
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 6
    De Launay, Bertrand
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 7
    PROSPER DE MULDER LIMITED - 2014-02-28
    icon of addressIngs Road, Bentley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    79,919,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
Ceased 18
  • 1
    Smith, Andrew Richard
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Duban, Gregoire Bernard Charles
    Cfo born in August 1956
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Green, Dawn
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 4
    Barbotin, Laurent René Marie
    General Manager born in April 1971
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Reynolds, Charles
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Lawson, Steve Kenneth
    Cfo born in November 1964
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Maze, Herve
    Group Cfo born in August 1965
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Rabot, Rodolphe
    Commercial Manager born in August 1963
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2008-06-10
    OF - Director → CIF 0
    Rabot, Rodolphe
    Commercial Manager
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 9
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-10-29
    OF - Director → CIF 0
  • 10
    Colomb, Jean
    European General Manager born in September 1974
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2020-02-01
    OF - Director → CIF 0
  • 11
    Morris, Paul Anthony
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 12
    Cristoforetti, Remi
    Indus Manager born in September 1966
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2016-04-25
    OF - Director → CIF 0
    Cristoforetti, Remi
    Indus Manager
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 13
    Parisot, Jean-yves
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2025-07-11
    OF - Director → CIF 0
  • 14
    Rivery, Jean Pierre
    Manager born in October 1958
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2014-01-29
    OF - Director → CIF 0
  • 15
    Bellamy Brown, Henri
    Company President born in July 1949
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    De Launay, Bertrand
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2025-07-11
    OF - Director → CIF 0
  • 17
    Florant, Helene
    Company Director Sales And Mkt born in May 1968
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2004-08-27
    OF - Director → CIF 0
    Florant, Helene
    Company Director Sales And Mkt
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 18
    Foxcroft, Paul Douglas
    Sales Director born in December 1950
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2007-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SPF (UNITED KINGDOM) LIMITED

Previous name
SILBURY 231 LIMITED - 2001-10-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
385,287 GBP2024-12-31
469,520 GBP2023-12-31
Fixed Assets
385,287 GBP2024-12-31
469,520 GBP2023-12-31
Total Inventories
452,713 GBP2024-12-31
859,772 GBP2023-12-31
Debtors
873,597 GBP2024-12-31
1,343,886 GBP2023-12-31
Cash at bank and in hand
758,419 GBP2024-12-31
952,401 GBP2023-12-31
Current Assets
2,084,729 GBP2024-12-31
3,156,059 GBP2023-12-31
Creditors
Current
662,070 GBP2024-12-31
1,387,252 GBP2023-12-31
Net Current Assets/Liabilities
1,422,659 GBP2024-12-31
1,768,807 GBP2023-12-31
Total Assets Less Current Liabilities
1,807,946 GBP2024-12-31
2,238,327 GBP2023-12-31
Net Assets/Liabilities
1,726,715 GBP2024-12-31
2,137,323 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,476,715 GBP2024-12-31
1,887,323 GBP2023-12-31
Equity
1,726,715 GBP2024-12-31
2,137,323 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,020,093 GBP2024-12-31
2,073,107 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-86,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,634,806 GBP2024-12-31
1,603,587 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-86,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
385,287 GBP2024-12-31
469,520 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
853,917 GBP2024-12-31
Current, Amounts falling due within one year
1,305,727 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
19,680 GBP2024-12-31
Current, Amounts falling due within one year
38,159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
873,597 GBP2024-12-31
Current, Amounts falling due within one year
1,343,886 GBP2023-12-31
Trade Creditors/Trade Payables
Current
237,458 GBP2024-12-31
638,997 GBP2023-12-31
Amounts owed to group undertakings
Current
25 GBP2024-12-31
Other Taxation & Social Security Payable
Current
249,000 GBP2024-12-31
225,650 GBP2023-12-31
Other Creditors
Current
175,587 GBP2024-12-31
522,605 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,475 GBP2024-12-31
5,475 GBP2023-12-31
Between one and five year
10,950 GBP2024-12-31
21,900 GBP2023-12-31
All periods
16,425 GBP2024-12-31
27,375 GBP2023-12-31
  • SPF (UNITED KINGDOM) LIMITED
    Info
    SILBURY 231 LIMITED - 2001-10-18
    Registered number 04148459
    icon of addressC/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.