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
    Scherrer, Marcel
    Financial Planner born in August 1966
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Frances Ann
    Company Director born in October 1954
    Individual (91 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Hollyman, Susan Mary
    Director born in April 1953
    Individual (115 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-03 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Mr Marcel Scherrer
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
  • 2
    Ashwood, Perry Colin
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Gordon, Michael Thomas
    Company Director born in March 1954
    Individual (193 offsprings)
    Officer
    2003-10-03 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-07-01 ~ 2003-10-03
    PE - Nominee Director → CIF 0
  • 5
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-07-01 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPS AGENCIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,000,000 USD2023-12-31
6,000,000 USD2022-12-31
Debtors
1,446,138 USD2023-12-31
1,275,243 USD2022-12-31
Current assets - Investments
337,870 USD2023-12-31
315,459 USD2022-12-31
Cash at bank and in hand
409,352 USD2023-12-31
479,336 USD2022-12-31
Current Assets
2,193,360 USD2023-12-31
2,070,038 USD2022-12-31
Creditors
Current
7,367,500 USD2023-12-31
7,234,809 USD2022-12-31
Net Current Assets/Liabilities
-5,174,140 USD2023-12-31
-5,164,771 USD2022-12-31
Total Assets Less Current Liabilities
825,860 USD2023-12-31
835,229 USD2022-12-31
Equity
Called up share capital
76,934 USD2023-12-31
76,934 USD2022-12-31
Retained earnings (accumulated losses)
748,926 USD2023-12-31
758,295 USD2022-12-31
Equity
825,860 USD2023-12-31
835,229 USD2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
179,575 USD2023-12-31
100,745 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,266,563 USD2023-12-31
1,174,498 USD2022-12-31
Debtors
Current, Amounts falling due within one year
1,446,138 USD2023-12-31
1,275,243 USD2022-12-31
Trade Creditors/Trade Payables
Current
129,377 USD2023-12-31
60,641 USD2022-12-31
Amounts owed to group undertakings
Current
2,997 USD2023-12-31
2,997 USD2022-12-31
Other Taxation & Social Security Payable
Current
7,332 USD2023-12-31
1,460 USD2022-12-31
Other Creditors
Current
7,227,794 USD2023-12-31
7,169,711 USD2022-12-31

  • SPS AGENCIES LIMITED
    Info
    Registered number 04474346
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 2002-07-01 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.