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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 4
  • 1
    Smith, Diana Patricia
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
    Smith, Diana Patricia
    Glazing Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Patricia Smith
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Smith, Mark Leslie
    Born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Director → CIF 0
    Mr Mark Leslie Smith
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Smith, Carolyn Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Turnbull, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
  • 2
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPFB LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
181 GBP2023-04-30
Fixed Assets - Investments
1,893,020 GBP2024-04-30
1,669,758 GBP2023-04-30
Fixed Assets
1,893,020 GBP2024-04-30
1,669,939 GBP2023-04-30
Debtors
42,865 GBP2024-04-30
500,000 GBP2023-04-30
Cash at bank and in hand
295,824 GBP2024-04-30
320,609 GBP2023-04-30
Current Assets
338,689 GBP2024-04-30
820,609 GBP2023-04-30
Net Current Assets/Liabilities
217,784 GBP2024-04-30
689,460 GBP2023-04-30
Total Assets Less Current Liabilities
2,110,804 GBP2024-04-30
2,359,399 GBP2023-04-30
Net Assets/Liabilities
2,110,804 GBP2024-04-30
2,350,301 GBP2023-04-30
Equity
Called up share capital
34 GBP2024-04-30
34 GBP2023-04-30
Share premium
285,040 GBP2024-04-30
285,040 GBP2023-04-30
Revaluation reserve
73,548 GBP2024-04-30
38,892 GBP2023-04-30
Capital redemption reserve
466 GBP2024-04-30
466 GBP2023-04-30
Retained earnings (accumulated losses)
1,751,716 GBP2024-04-30
2,025,869 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
832 GBP2024-04-30
832 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
832 GBP2024-04-30
651 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
181 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
260 GBP2024-04-30
260 GBP2023-04-30
Investments in Subsidiaries
260 GBP2024-04-30
260 GBP2023-04-30
Amounts invested in assets
1,893,020 GBP2024-04-30
1,669,758 GBP2023-04-30
Other Debtors
Current
500,000 GBP2023-04-30
Corporation Tax Payable
Current
10,868 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-04-30
3,600 GBP2023-04-30
Amounts owed to directors
Current
117,305 GBP2024-04-30
116,681 GBP2023-04-30

Related profiles found in government register
  • SPFB LIMITED
    Info
    Registered number 05205029
    icon of addressC/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SPFB LTD
    S
    Registered number 05205029
    icon of addressLeytonstone House, Leytonstone, London, England, E11 1GA
    Private Limited Company in London, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMITH GLASS LIMITED - 2002-07-04
    icon of addressLeytonstone House, Leytonstone, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -647 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.