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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 9
  • 1
    Scherrer, Marcel
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    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
    Gordon, Michael Thomas
    Company Director born in March 1954
    Individual (961 offsprings)
    Officer
    2003-10-03 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Hollyman, Susan Mary
    Born in April 1953
    Individual (231 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Frances Ann
    Born in October 1954
    Individual (196 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Ashwood, Perry Colin
    Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2002-07-01 ~ 2003-10-03
    OF - Nominee Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2002-07-01 ~ 2003-10-03
    OF - Nominee Secretary → CIF 0
  • 8
    GROSVENOR SECRETARIES LIMITED
    03273902
    Ground Floor, 123 Pall Mall, St James's, London, United Kingdom
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Nominee Secretary → CIF 0
  • 9
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 270 offsprings)
    Officer
    2003-10-03 ~ 2003-10-03
    OF - Director → CIF 0
parent relation
Company in focus

SPS AGENCIES LIMITED

Period: 2002-07-01 ~ now
Company number: 04474346
Registered name
SPS AGENCIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,000,000 USD2024-12-31
6,000,000 USD2023-12-31
Debtors
1,334,057 USD2024-12-31
1,446,138 USD2023-12-31
Current assets - Investments
305,668 USD2024-12-31
337,870 USD2023-12-31
Cash at bank and in hand
539,627 USD2024-12-31
409,352 USD2023-12-31
Current Assets
2,179,352 USD2024-12-31
2,193,360 USD2023-12-31
Creditors
Current
7,338,275 USD2024-12-31
7,367,500 USD2023-12-31
Net Current Assets/Liabilities
-5,158,923 USD2024-12-31
-5,174,140 USD2023-12-31
Total Assets Less Current Liabilities
841,077 USD2024-12-31
825,860 USD2023-12-31
Equity
Called up share capital
76,934 USD2024-12-31
76,934 USD2023-12-31
Retained earnings (accumulated losses)
764,143 USD2024-12-31
748,926 USD2023-12-31
Equity
841,077 USD2024-12-31
825,860 USD2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
114,637 USD2024-12-31
Current, Amounts falling due within one year
179,575 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,219,420 USD2024-12-31
Current, Amounts falling due within one year
1,266,563 USD2023-12-31
Debtors
Amounts falling due within one year, Current
1,334,057 USD2024-12-31
Current, Amounts falling due within one year
1,446,138 USD2023-12-31
Trade Creditors/Trade Payables
Current
99,962 USD2024-12-31
129,377 USD2023-12-31
Amounts owed to group undertakings
Current
2,997 USD2024-12-31
2,997 USD2023-12-31
Other Taxation & Social Security Payable
Current
13,406 USD2024-12-31
7,332 USD2023-12-31
Other Creditors
Current
7,221,910 USD2024-12-31
7,227,794 USD2023-12-31

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.