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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
    Mr Brian Malcolm Thomson
    Born in June 1948
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elliott, David Brian
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2004-08-27 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Burrell, Melvin James Edwin
    Company Director born in September 1948
    Individual (30 offsprings)
    Officer
    2004-08-27 ~ 2010-11-22
    OF - Director → CIF 0
  • 4
    Newton, John David
    Director born in September 1963
    Individual (29 offsprings)
    Officer
    2004-08-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Waldron, Brian Geoffrey
    Company Director born in March 1939
    Individual (20 offsprings)
    Officer
    2004-08-27 ~ 2008-10-22
    OF - Director → CIF 0
    Mr Brian Geoffrey Waldron
    Born in March 1939
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Greasley, Antony Frederick
    Born in December 1959
    Individual (44 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
    Greasley, Antony Frederick
    Accountant
    Individual (44 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Mellors, Keith Michael
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
  • 8
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 144 offsprings)
    Officer
    2004-06-07 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
  • 9
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2004-06-07 ~ 2004-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPD HOLDINGS LIMITED

Period: 2004-11-19 ~ now
Company number: 05146934
Registered names
SPD HOLDINGS LIMITED - now 04305041
LUPFAW 153 LIMITED - 2004-11-19 05049800... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Debtors
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Net Current Assets/Liabilities
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Total Assets Less Current Liabilities
300,000 GBP2024-11-30
300,000 GBP2023-11-30
Equity
Called up share capital
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Retained earnings (accumulated losses)
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Equity
300,000 GBP2024-11-30
300,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amounts Owed By Related Parties
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • SPD HOLDINGS LIMITED
    Info
    LUPFAW 153 LIMITED - 2004-11-19
    Registered number 05146934
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire S35 2PH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • SPD HOLDINGS LTD
    S
    Registered number 05146934
    6a Hall Annex, Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, England, S35 2PH
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. PAUL'S DEVELOPMENTS LIMITED
    - now 01893345
    ST. PAUL'S DEVELOPMENTS PLC
    - 2023-11-08 01893345
    SAINT-PAULS DEVELOPMENTS LIMITED - 1989-03-31
    SAINT PAULS DEVELOPMENT LIMITED - 1988-08-11
    SOUTH YORKSHIRE (PROMOTIONS) LIMITED - 1988-04-22
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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