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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 2
  • 1
    Tracey, Michael John
    Born in December 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressChantry House, High Street, Coleshill, Birmingham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,442,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bantoft, Stephen Edward
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-04-03
    OF - Director → CIF 0
    icon of calendar 2014-08-21 ~ 2015-12-19
    OF - Director → CIF 0
  • 2
    Swanston, Cindy Leigh
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 3
    Bantoft, Lucinda Judith
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Lucinda Charlotte Bantoft
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Glennon, John
    Accountant born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2023-12-10
    OF - Director → CIF 0
    Glennon, John
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 5
    Sarson, Nicola
    Secretary born in June 1956
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2006-01-16
    OF - Director → CIF 0
    Sarson, Nicola
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Tracey, Michael John
    Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2003-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CANNOCK SP LIMITED

Previous names
OFFICE VILLAGES LIMITED - 2011-09-20
RECONO LIMITED - 2004-01-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
461,211 GBP2024-12-31
461,211 GBP2023-12-31
Fixed Assets
461,211 GBP2024-12-31
461,211 GBP2023-12-31
Debtors
Current
959,228 GBP2024-12-31
892,502 GBP2023-12-31
Cash at bank and in hand
3,601,392 GBP2024-12-31
3,552,857 GBP2023-12-31
Current Assets
4,560,620 GBP2024-12-31
4,445,359 GBP2023-12-31
Net Current Assets/Liabilities
3,834,448 GBP2024-12-31
3,560,620 GBP2023-12-31
Total Assets Less Current Liabilities
4,295,659 GBP2024-12-31
4,021,831 GBP2023-12-31
Net Assets/Liabilities
4,295,659 GBP2024-12-31
4,021,831 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,295,559 GBP2024-12-31
4,021,731 GBP2023-12-31
Equity
4,295,659 GBP2024-12-31
4,021,831 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,613 GBP2024-12-31
2,613 GBP2023-12-31
Office equipment
4,878 GBP2024-12-31
4,878 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,491 GBP2024-12-31
7,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,613 GBP2023-12-31
Office equipment
4,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,613 GBP2024-12-31
Office equipment
4,878 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,491 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
156,921 GBP2024-12-31
156,921 GBP2023-12-31
Other Debtors
Current
16,701 GBP2024-12-31
20,700 GBP2023-12-31
Prepayments/Accrued Income
Current
121,164 GBP2024-12-31
50,439 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
664,160 GBP2024-12-31
664,160 GBP2023-12-31
Trade Creditors/Trade Payables
Current
164 GBP2024-12-31
2,384 GBP2023-12-31
Corporation Tax Payable
Current
143,371 GBP2024-12-31
328,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
582,636 GBP2024-12-31
553,923 GBP2023-12-31
Creditors
Current
726,172 GBP2024-12-31
884,739 GBP2023-12-31
Related profiles found in government register
  • CANNOCK SP LIMITED
    Info
    OFFICE VILLAGES LIMITED - 2011-09-20
    RECONO LIMITED - 2011-09-20
    Registered number 04287034
    icon of addressChantry House High Street, Coleshill, Birmingham B46 3BP
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CANNOCK SP LIMITED
    S
    Registered number 04287034
    icon of addressFirst Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
    icon of address57 Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    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.