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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
    Mrs Susan Anne Gregory
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Gregory, Paul David
    Electrician born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
    Mr Paul David Gregory
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Holmes, Christopher John
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Christopher John Holmes
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Saint, Andrew Matthew
    Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Gregory, Susan Anne
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 4
    Callingham, Mark
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Mcmonagle, Nicholas
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Gregory, Paul David
    Electrician born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-12 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPL PROPERTY SERVICES LTD

Previous names
SPL CONTRACTING LIMITED - 2020-07-21
INDUSTRIAL LIGHT AND POWER LIMITED - 2018-07-03
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
3,395 GBP2024-09-30
2,090 GBP2023-09-30
Cash at bank and in hand
9,561 GBP2024-09-30
2,068 GBP2023-09-30
Current Assets
12,956 GBP2024-09-30
4,158 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-63,675 GBP2024-09-30
-54,561 GBP2023-09-30
Net Current Assets/Liabilities
-50,719 GBP2024-09-30
-50,403 GBP2023-09-30
Total Assets Less Current Liabilities
-50,719 GBP2024-09-30
-50,403 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-16,040 GBP2023-09-30
Net Assets/Liabilities
-64,891 GBP2024-09-30
-66,443 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Capital redemption reserve
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
-65,001 GBP2024-09-30
-66,553 GBP2023-09-30
Equity
-64,891 GBP2024-09-30
-66,443 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
292 GBP2024-09-30
292 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
292 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
292 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,029 GBP2024-09-30
1,029 GBP2023-09-30
Other Debtors
Current
2,256 GBP2024-09-30
951 GBP2023-09-30
Called-up share capital (not paid)
Current
110 GBP2024-09-30
110 GBP2023-09-30
Cash and Cash Equivalents
9,561 GBP2024-09-30
2,068 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1,080 GBP2024-09-30
Taxation/Social Security Payable
Current
9,553 GBP2024-09-30
6,359 GBP2023-09-30
Other Creditors
Current
53,202 GBP2024-09-30
46,202 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Current
63,675 GBP2024-09-30
54,561 GBP2023-09-30
Bank Borrowings
Non-current
14,172 GBP2024-09-30
16,040 GBP2023-09-30
Creditors
Non-current
14,172 GBP2024-09-30
16,040 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
16,040 GBP2023-09-30
Total Borrowings
14,172 GBP2024-09-30
16,040 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-09-30
24 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52 shares2024-09-30
52 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24 shares2024-09-30
24 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
  • SPL PROPERTY SERVICES LTD
    Info
    SPL CONTRACTING LIMITED - 2020-07-21
    INDUSTRIAL LIGHT AND POWER LIMITED - 2020-07-21
    Registered number 05012530
    icon of addressFirst Floor, 73-81 Southwark Bridge Road, London SE1 0NQ
    Private Limited Company incorporated on 2004-01-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.