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 7
  • 1
    Ayton, Ann
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Colhoun, Francis
    Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Coutts, Johanne
    Individual (26 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Colhoun, John Padraig
    Property Developer born in April 1972
    Individual (12 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Adam Lincoln
    Manager born in October 1963
    Individual (15 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Colhoun, Terence
    Contracts Manager born in December 1975
    Individual (4 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 7
    SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
    1/1,15, North Claremont Street, Glasgow, Scotland
    Active Corporate (5 parents, 16 offsprings)
    Profit/Loss (Company account)
    421,277 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Colhoun, Francis
    Individual (26 offsprings)
    Officer
    2006-05-04 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 2
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2006-03-13 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
  • 3
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-13 ~ 2006-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED

Previous names
SURPLUS PROPERTY SOLUTIONS LIMITED - 2022-07-28
SPARKLESTONE LIMITED - 2008-09-09
SHELFCO (NO. 3226) LIMITED - 2006-05-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Turnover/Revenue
980,102 GBP2022-01-01 ~ 2022-12-31
187,892 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
980,102 GBP2022-01-01 ~ 2022-12-31
187,892 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-671,593 GBP2022-01-01 ~ 2022-12-31
-385,156 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
575,824 GBP2022-01-01 ~ 2022-12-31
-18,609 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-988 GBP2022-01-01 ~ 2022-12-31
-693 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
574,836 GBP2022-01-01 ~ 2022-12-31
-19,302 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
562,881 GBP2022-01-01 ~ 2022-12-31
-19,302 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
5,234 GBP2022-12-31
Debtors
Current
286,684 GBP2022-12-31
28,553 GBP2021-12-31
Cash at bank and in hand
423,930 GBP2022-12-31
352,658 GBP2021-12-31
Current Assets
710,614 GBP2022-12-31
381,211 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,667,401 GBP2022-12-31
-1,887,015 GBP2021-12-31
Net Current Assets/Liabilities
-956,787 GBP2022-12-31
-1,505,804 GBP2021-12-31
Total Assets Less Current Liabilities
-951,553 GBP2022-12-31
-1,505,804 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2022-12-31
-34,167 GBP2021-12-31
Equity
Called up share capital
2,200 GBP2022-12-31
2,200 GBP2021-12-31
2,200 GBP2021-01-01
Retained earnings (accumulated losses)
-979,290 GBP2022-12-31
-1,542,171 GBP2021-12-31
-1,522,869 GBP2021-01-01
Equity
-977,090 GBP2022-12-31
-1,539,971 GBP2021-12-31
-1,520,669 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
562,881 GBP2022-01-01 ~ 2022-12-31
-19,302 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
122,107 GBP2022-01-01 ~ 2022-12-31
125,582 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,370 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
109,219 GBP2022-01-01 ~ 2022-12-31
-3,667 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,571 GBP2022-12-31
4,571 GBP2021-12-31
Office equipment
11,643 GBP2022-12-31
8,128 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
16,214 GBP2022-12-31
12,699 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-3,464 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,571 GBP2021-12-31
Office equipment
8,128 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,699 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,745 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
1,745 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,464 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,571 GBP2022-12-31
Office equipment
6,409 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,980 GBP2022-12-31
Property, Plant & Equipment
Office equipment
5,234 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,128 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
7,625 GBP2022-12-31
26,139 GBP2021-12-31
Amounts Owed By Related Parties
Current
13 GBP2021-12-31
Other Debtors
Current
42 GBP2021-12-31
Prepayments/Accrued Income
Current
279,059 GBP2022-12-31
231 GBP2021-12-31
Bank Borrowings
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
29,783 GBP2022-12-31
3,999 GBP2021-12-31
Amounts owed to group undertakings
Current
1,500,000 GBP2022-12-31
1,853,213 GBP2021-12-31
Corporation Tax Payable
Current
10,543 GBP2022-12-31
Taxation/Social Security Payable
Current
52,660 GBP2022-12-31
13,925 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
64,415 GBP2022-12-31
5,878 GBP2021-12-31
Creditors
Current
1,667,401 GBP2022-12-31
1,887,015 GBP2021-12-31
Bank Borrowings
Non-current
24,167 GBP2022-12-31
34,167 GBP2021-12-31
Current, Amounts falling due within one year
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Non-current, Between one and two years
14,167 GBP2022-12-31
14,167 GBP2021-12-31
Non-current, Between two and five year
10,000 GBP2022-12-31
20,000 GBP2021-12-31
Total Borrowings
34,167 GBP2022-12-31
44,167 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,370 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
-1,370 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,309 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200 shares2022-12-31
2,200 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED
    Info
    SURPLUS PROPERTY SOLUTIONS LIMITED - 2022-07-28
    SPARKLESTONE LIMITED - 2008-09-09
    SHELFCO (NO. 3226) LIMITED - 2006-05-02
    Registered number 05740895
    30 C/o Mazars, Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2006-03-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SURPLUS PROPERTY SOLUTIONS LIMITED
    S
    Registered number 05740895
    53, Welbeck Street, London, United Kingdom, W1G 9XR
    UNITED KINGDOM
    CIF 1
  • SURPLUS PROPERTY SOLUTIONS LTD
    S
    Registered number 05740895
    53, Welbeck Street, London, England, W1G 9XR
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 69 Derwent Drive, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • PVP CONSTRUCTION (SCOTLAND) LIMITED - 2019-04-17
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,438,927 GBP2022-12-31
    Officer
    2013-11-26 ~ 2015-11-13
    CIF 1 - Director → ME

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