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 5
  • 1
    Le Boucher D'herouville, Tristan Olivier Marie
    General Manager Emea born in February 1967
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    De Launay, Bertrand
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    De Launay, Bertrand
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Parisot, Jean-yves
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Rhodes, Rebecca Charlotte
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    PROSPER DE MULDER LIMITED - 2014-02-28
    Ings Road, Bentley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    75,995,471 GBP2023-12-31
    Person with significant control
    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 16
  • 1
    Rivery, Jean Pierre
    Manager born in October 1958
    Individual
    Officer
    2001-10-29 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    Colomb, Jean
    European General Manager born in September 1974
    Individual
    Officer
    2014-01-29 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Green, Dawn
    Individual
    Officer
    2001-01-26 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 4
    Rabot, Rodolphe
    Commercial Manager born in August 1963
    Individual
    Officer
    2004-08-27 ~ 2008-06-10
    OF - Director → CIF 0
    Rabot, Rodolphe
    Commercial Manager
    Individual
    Officer
    2004-08-27 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 5
    Cristoforetti, Remi
    Indus Manager born in September 1966
    Individual
    Officer
    2009-02-27 ~ 2016-04-25
    OF - Director → CIF 0
    Cristoforetti, Remi
    Indus Manager
    Individual
    Officer
    2008-09-09 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 6
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2001-10-29
    OF - Director → CIF 0
  • 7
    Morris, Paul Anthony
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Foxcroft, Paul Douglas
    Sales Director born in December 1950
    Individual
    Officer
    2001-10-29 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Smith, Andrew Richard
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Duban, Gregoire Bernard Charles
    Cfo born in August 1956
    Individual
    Officer
    2009-02-27 ~ 2010-05-25
    OF - Director → CIF 0
  • 11
    Lawson, Steve Kenneth
    Cfo born in November 1964
    Individual
    Officer
    2010-05-25 ~ 2015-01-02
    OF - Director → CIF 0
  • 12
    Reynolds, Charles
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 13
    Bellamy Brown, Henri
    Company President born in July 1949
    Individual
    Officer
    2001-10-29 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Maze, Herve
    Group Cfo born in August 1965
    Individual
    Officer
    2003-01-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Florant, Helene
    Company Director Sales And Mkt born in May 1968
    Individual
    Officer
    2001-10-29 ~ 2004-08-27
    OF - Director → CIF 0
    Florant, Helene
    Company Director Sales And Mkt
    Individual
    Officer
    2001-10-29 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 16
    Barbotin, Laurent René Marie
    General Manager born in April 1971
    Individual
    Officer
    2020-02-01 ~ 2021-04-30
    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
469,520 GBP2023-12-31
499,342 GBP2022-12-31
Fixed Assets
469,520 GBP2023-12-31
499,342 GBP2022-12-31
Total Inventories
859,772 GBP2023-12-31
743,165 GBP2022-12-31
Debtors
1,343,886 GBP2023-12-31
1,414,168 GBP2022-12-31
Cash at bank and in hand
952,401 GBP2023-12-31
609,407 GBP2022-12-31
Current Assets
3,156,059 GBP2023-12-31
2,766,740 GBP2022-12-31
Creditors
Current
1,387,252 GBP2023-12-31
1,458,884 GBP2022-12-31
Net Current Assets/Liabilities
1,768,807 GBP2023-12-31
1,307,856 GBP2022-12-31
Total Assets Less Current Liabilities
2,238,327 GBP2023-12-31
1,807,198 GBP2022-12-31
Net Assets/Liabilities
2,137,323 GBP2023-12-31
1,703,934 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,887,323 GBP2023-12-31
1,453,934 GBP2022-12-31
Equity
2,137,323 GBP2023-12-31
1,703,934 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,073,107 GBP2023-12-31
1,975,255 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,603,587 GBP2023-12-31
1,475,913 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
469,520 GBP2023-12-31
499,342 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,305,727 GBP2023-12-31
1,413,286 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
38,159 GBP2023-12-31
882 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,343,886 GBP2023-12-31
1,414,168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
638,997 GBP2023-12-31
341,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
225,650 GBP2023-12-31
415,628 GBP2022-12-31
Other Creditors
Current
522,605 GBP2023-12-31
702,246 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,475 GBP2023-12-31
1,787 GBP2022-12-31
Between one and five year
21,900 GBP2023-12-31
All periods
27,375 GBP2023-12-31
1,787 GBP2022-12-31
  • SPF (UNITED KINGDOM) LIMITED
    Info
    SILBURY 231 LIMITED - 2001-10-18
    Registered number 04148459
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2001-01-26 (24 years 5 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.

qrcode

Privacy notice

Terms and conditions

© 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.