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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 4
  • 1
    Elder, John Alexander
    Director born in February 1967
    Individual (41 offsprings)
    Officer
    2012-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Michael Christopher
    Sales Director born in July 1971
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Vanstone, Stephen Paul
    Individual (55 offsprings)
    Officer
    2005-11-07 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 4
    BDI GROUP LIMITED
    B D I GROUP LTD - now 03533573
    SPI HOLDINGS LIMITED - 1998-11-12
    The Old Vicarage, The Village, Prestbury, Macclesfield, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPI GROUP LIMITED

Period: 2005-11-07 ~ 2025-04-29
Company number: 05614869
Registered name
SPI GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Fixed Assets - Investments
435 GBP2024-09-29
435 GBP2023-09-29
Debtors
700 GBP2024-09-29
700 GBP2023-09-29
Cash at bank and in hand
298 GBP2024-09-29
298 GBP2023-09-29
Current Assets
998 GBP2024-09-29
998 GBP2023-09-29
Creditors
Current
42 GBP2024-09-29
42 GBP2023-09-29
Net Current Assets/Liabilities
956 GBP2024-09-29
956 GBP2023-09-29
Total Assets Less Current Liabilities
1,391 GBP2024-09-29
1,391 GBP2023-09-29
Creditors
Non-current
400 GBP2024-09-29
400 GBP2023-09-29
Net Assets/Liabilities
991 GBP2024-09-29
991 GBP2023-09-29
Equity
Called up share capital
132 GBP2024-09-29
132 GBP2023-09-29
Retained earnings (accumulated losses)
859 GBP2024-09-29
859 GBP2023-09-29
Equity
991 GBP2024-09-29
991 GBP2023-09-29
Other Investments Other Than Loans
Cost valuation
435 GBP2023-09-29
Other Investments Other Than Loans
435 GBP2024-09-29
435 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
700 GBP2024-09-29
700 GBP2023-09-29
Other Creditors
Current
42 GBP2024-09-29
42 GBP2023-09-29
Amounts owed to group undertakings
Non-current
400 GBP2024-09-29
400 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2024-09-29

Related profiles found in government register
  • SPI GROUP LIMITED
    Info
    Registered number 05614869
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow SK9 3FB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 and dissolved on 2025-04-29 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • SPI GROUP LIMITED
    S
    Registered number missing
    Apollo Park, Apollo, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    FINANCIAL SERVICES ASSESSMENT CENTRE LIMITED
    05433081
    Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    SPI AUTOMOTIVE LIMITED
    05613263
    Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SPI DEFENCE LIMITED
    05621223
    Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SPI EUROPE LIMITED
    05622329
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SPI INTERNATIONAL LIMITED
    05636138
    Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SPI MEDICAL LIMITED
    05621267
    Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    SPI UK LIMITED
    05621315
    Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    UTRAC LIMITED
    - now 06776691 11107613
    SPI TUBESALES LIMITED
    - 2018-03-09 06776691 11107613
    Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-17
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.