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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Higgins, Sandra Gail
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 2
    Eamonson, Samantha Jayne
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Lauren Sarah
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
    Owen, Lauren Sarah
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ 2024-06-26
    OF - Secretary → CIF 0
    Mrs Lauren Sarah Owen
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tomsett, Ian Hugh
    Operations Director born in June 1958
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Wilkinson, Joanne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Michael
    Managing Director born in July 1944
    Individual (11 offsprings)
    Officer
    2005-10-26 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Michael Owen
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hughes, David Leslie
    Insurance Broker born in February 1945
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Giles, Susan Jayne
    Individual (7 offsprings)
    Officer
    2005-10-26 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 9
    SPM EMPLOYEE (HOLDINGS) LIMITED
    12366016
    3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1907 offsprings)
    Officer
    2004-12-22 ~ 2005-10-20
    OF - Nominee Director → CIF 0
  • 11
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1930 offsprings)
    Officer
    2004-12-22 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPM EMPLOYEE BENEFITS LTD

Period: 2004-12-22 ~ now
Company number: 05319535
Registered name
SPM EMPLOYEE BENEFITS LTD - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
0 GBP2025-10-31
0 GBP2024-10-31
Debtors
76,114 GBP2025-10-31
56,192 GBP2024-10-31
Cash at bank and in hand
369,234 GBP2025-10-31
141,223 GBP2024-10-31
Current Assets
445,348 GBP2025-10-31
197,415 GBP2024-10-31
Net Current Assets/Liabilities
-2,008 GBP2025-10-31
86,010 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
-2,108 GBP2025-10-31
85,910 GBP2024-10-31
Equity
-2,008 GBP2025-10-31
86,010 GBP2024-10-31
Average Number of Employees
72024-11-01 ~ 2025-10-31
112023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-10-31
5,490 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Other
-5,490 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-10-31
5,490 GBP2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,490 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Other
0 GBP2025-10-31
0 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
25,807 GBP2025-10-31
3,089 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
50,307 GBP2025-10-31
Amounts falling due within one year, Current
53,103 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
76,114 GBP2025-10-31
Amounts falling due within one year, Current
56,192 GBP2024-10-31
Trade Creditors/Trade Payables
Current
44,978 GBP2025-10-31
35,429 GBP2024-10-31
Other Taxation & Social Security Payable
Current
56,307 GBP2025-10-31
72,149 GBP2024-10-31
Other Creditors
Current
346,071 GBP2025-10-31
3,827 GBP2024-10-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-10-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Related profiles found in government register
  • SPM EMPLOYEE BENEFITS LTD
    Info
    Registered number 05319535
    4 Antler Complex Bruntcliffe Way, Morley, Leeds LS27 0JG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • SPM EMPLOYEE BENEFITS LTD
    S
    Registered number 05319535
    3rd Floor, City Reach, 5 Greenwich View Place, Millharbour, London, England, E14 9NN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SPM EMPLOYEE BENEFITS LIMITED
    S
    Registered number missing
    3rd Floor, City Reach, 5 Greenviewwich Place, 5 Greenwich View Place, London, England, E14 9NN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SFC EMPLOYEE (HOLDINGS) LIMITED
    12368772
    Bramble House, Furzehall Farm, Wickham Road, Fareham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2022-09-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SPM ACTUARIAL SERVICES LTD
    - now 04323793
    STERLING ACTUARIAL SERVICES LIMITED - 2010-03-26
    SCOOPMAJOR LIMITED - 2001-12-31
    City Reach, 5 Greenwich View Place, Hillharbour, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SPM EMPLOYEE (HOLDINGS) LIMITED
    12366016
    Unit 4 Bruntcliffe Way, Morley, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ 2022-09-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    STERLING FINANCIAL CONSULTANTS LIMITED
    - now 04009965
    STERLING PENSION CONSULTANTS LIMITED - 2002-03-27
    LIMITDATE LIMITED - 2001-12-28
    STERLING HAMILTON WRIGHT LIMITED - 2000-12-29
    LIMITDATE LIMITED - 2000-08-17
    Bramble House, Wickham Road, Fareham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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