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
    Gibbs, Stuart Paul
    Financial Director born in May 1973
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Gibbs, Stuart Paul
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Rogers, Andrew Mark
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Buckle, Mark John
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Frederick
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 5
    SPS GLOBAL HOLDINGS LIMITED
    225, Southtown Road, Great Yarmouth, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,448,402 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Rogers, David Stuart
    Senior Civil Servant born in March 1977
    Individual
    Officer
    2011-05-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-19 ~ 2006-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPS GLOBAL LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment
188,183 GBP2023-03-31
190,305 GBP2022-03-31
Fixed Assets - Investments
2,904,625 GBP2023-03-31
2,904,625 GBP2022-03-31
Fixed Assets
3,092,808 GBP2023-03-31
3,094,930 GBP2022-03-31
Debtors
Current
316,440 GBP2023-03-31
225,964 GBP2022-03-31
Cash at bank and in hand
3,312 GBP2023-03-31
3,185 GBP2022-03-31
Current Assets
319,752 GBP2023-03-31
229,149 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,297,674 GBP2023-03-31
-1,214,600 GBP2022-03-31
Net Current Assets/Liabilities
-977,922 GBP2023-03-31
-985,451 GBP2022-03-31
Total Assets Less Current Liabilities
2,114,886 GBP2023-03-31
2,109,479 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-706,250 GBP2023-03-31
-706,250 GBP2022-03-31
Net Assets/Liabilities
1,401,447 GBP2023-03-31
1,391,131 GBP2022-03-31
Equity
Called up share capital
164,423 GBP2023-03-31
164,423 GBP2022-03-31
Retained earnings (accumulated losses)
1,237,024 GBP2023-03-31
1,226,708 GBP2022-03-31
Equity
1,401,447 GBP2023-03-31
1,391,131 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
212,233 GBP2023-03-31
212,233 GBP2022-03-31
Furniture and fittings
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
217,233 GBP2023-03-31
217,233 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,928 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,122 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,050 GBP2023-03-31
Property, Plant & Equipment
Buildings
188,183 GBP2023-03-31
190,305 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
295,377 GBP2023-03-31
205,350 GBP2022-03-31
Other Debtors
Current
392 GBP2023-03-31
536 GBP2022-03-31
Prepayments/Accrued Income
Current
20,671 GBP2023-03-31
20,078 GBP2022-03-31
Trade Creditors/Trade Payables
Current
15,991 GBP2023-03-31
15,210 GBP2022-03-31
Amounts owed to group undertakings
Current
1,150,981 GBP2023-03-31
1,082,009 GBP2022-03-31
Corporation Tax Payable
Current
7,935 GBP2023-03-31
12,608 GBP2022-03-31
Taxation/Social Security Payable
Current
6,455 GBP2023-03-31
3,804 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
116,312 GBP2023-03-31
100,969 GBP2022-03-31
Creditors
Current
1,297,674 GBP2023-03-31
1,214,600 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,423 shares2023-03-31
164,423 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SPS GLOBAL LIMITED
    Info
    Registered number 05972214
    Sps House 225, Southtown Road Holmes Wharf, Great Yarmouth, Norfolk NR31 0JJ
    Private Limited Company incorporated on 2006-10-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • SPS GLOBAL LIMITED
    S
    Registered number missing
    225, Southtown Road, Great Yarmouth, England, NR31 0JJ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLS PRECASTERS BUILDERS MERCHANTS LIMITED - 1994-04-25
    TIMETHRIFT LIMITED - 1991-08-29
    Sps House Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    2,684,670 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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