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 5
  • 1
    Wilkinson, Joanne
    Accounts Manager born in March 1963
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Sandra Gail
    Actuary born in November 1960
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Eamonson, Samantha Jayne
    Operations Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Lauren Sarah
    Administrator born in May 1966
    Individual (2 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2023-12-31
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hughes, David Leslie
    Insurance Broker born in February 1945
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 2
    Giles, Susan Jayne
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 3
    Tomsett, Ian Hugh
    Operations Director born in June 1958
    Individual
    Officer
    2011-10-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Owen, Lauren Sarah
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2024-06-26
    OF - Secretary → CIF 0
    Mrs Lauren Sarah Owen
    Born in May 1966
    Individual (2 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
  • 5
    Owen, Michael
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Michael Owen
    Born in July 1944
    Individual (3 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
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2004-12-22 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2004-12-22 ~ 2005-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPM EMPLOYEE BENEFITS LTD

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
10,005 GBP2023-10-31
20,010 GBP2022-10-31
Debtors
109,635 GBP2023-10-31
62,373 GBP2022-10-31
Cash at bank and in hand
54,084 GBP2023-10-31
104,726 GBP2022-10-31
Current Assets
163,719 GBP2023-10-31
167,099 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-131,617 GBP2023-10-31
-134,822 GBP2022-10-31
Net Current Assets/Liabilities
32,102 GBP2023-10-31
32,277 GBP2022-10-31
Total Assets Less Current Liabilities
42,107 GBP2023-10-31
52,287 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2023-10-31
-26,667 GBP2022-10-31
Net Assets/Liabilities
25,440 GBP2023-10-31
25,620 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
25,340 GBP2023-10-31
25,520 GBP2022-10-31
Equity
25,440 GBP2023-10-31
25,620 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
132021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
35,505 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,500 GBP2023-10-31
15,495 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,005 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
10,005 GBP2023-10-31
20,010 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
66,868 GBP2023-10-31
26,403 GBP2022-10-31
Other Debtors
Amounts falling due within one year
42,767 GBP2023-10-31
35,970 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
109,635 GBP2023-10-31
62,373 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
61,259 GBP2023-10-31
49,094 GBP2022-10-31
Other Taxation & Social Security Payable
Current
37,562 GBP2023-10-31
27,591 GBP2022-10-31
Other Creditors
Current
22,796 GBP2023-10-31
48,137 GBP2022-10-31
Creditors
Current
131,617 GBP2023-10-31
134,822 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-10-31
26,667 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Related profiles found in government register
  • SPM EMPLOYEE BENEFITS LTD
    Info
    Registered number 05319535
    Unit 4 Bruntcliffe Way, Morley, Leeds LS27 0JG
    Private Limited Company incorporated on 2004-12-22 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 1
  • STERLING ACTUARIAL SERVICES LIMITED - 2010-03-26
    SCOOPMAJOR LIMITED - 2001-12-31
    City Reach, 5 Greenwich View Place, Hillharbour, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    Bramble House, Furzehall Farm, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Bruntcliffe Way, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2023-12-31
    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
  • 3
    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 (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,936 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.