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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 3
  • 1
    Stewart, Kim
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 2
    Dullek, Stephen Paul
    Born in December 1959
    Individual (1 offspring)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Dullek
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BENNETT BROOKS GROUP LIMITED - now
    BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED - 2025-01-06 04103867
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2006-11-13 ~ 2012-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SPD EXECUTIVE LIMITED

Period: 2004-01-14 ~ now
Company number: 05015771
Registered name
SPD EXECUTIVE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
10,475 GBP2025-03-30
13,134 GBP2024-03-31
Current Assets
453,412 GBP2025-03-30
543,446 GBP2024-03-31
Creditors
Current
-109,891 GBP2025-03-30
-131,921 GBP2024-03-31
Net Current Assets/Liabilities
343,521 GBP2025-03-30
411,525 GBP2024-03-31
Total Assets Less Current Liabilities
353,996 GBP2025-03-30
424,659 GBP2024-03-31
Equity
353,996 GBP2025-03-30
424,659 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-30
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SPD EXECUTIVE LIMITED
    Info
    Registered number 05015771
    13 High Street, Weaverham, Northwich, Cheshire CW8 3HA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • SPD EXECUTIVE LIMITED
    S
    Registered number 05015771
    27 Arley Court, Wrenbury Drive, Kingsmead, Northwich, Cheshire, England, CW9 8RX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEMMA DULLEK DRESSAGE LIMITED
    10046243
    29 Campion Way, Henhull, Nantwich, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.