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 3
  • 1
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Whelan House, South County Business Park, Leopardstown, Dublin 18, Ireland
    Corporate (1 offspring)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2017-02-16 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Mackmin, Emma Scarlett
    Individual
    Officer
    2006-10-25 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 3
    Leitch, Allen David
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Allen David Leitch
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-02-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Day, Andrew John
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-25 ~ 2006-10-25
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPOV LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Intangible Assets
0 GBP2023-12-31
5,957 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
17,180 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
23,137 GBP2022-12-31
Debtors
24,112 GBP2023-12-31
3,994 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,480,504 GBP2023-12-31
-1,383,966 GBP2022-12-31
Net Current Assets/Liabilities
-1,456,392 GBP2023-12-31
-1,379,972 GBP2022-12-31
Total Assets Less Current Liabilities
-1,456,392 GBP2023-12-31
-1,356,835 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-1,456,402 GBP2023-12-31
-1,356,845 GBP2022-12-31
Equity
-1,456,392 GBP2023-12-31
-1,356,835 GBP2022-12-31
Audit Fees/Expenses
6,699 GBP2023-01-01 ~ 2023-12-31
4,965 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
19,496 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,496 GBP2023-12-31
13,539 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,957 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
5,957 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
9,196 GBP2022-12-31
Computers
0 GBP2023-12-31
150,136 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
159,332 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,196 GBP2023-01-01 ~ 2023-12-31
Computers
-150,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-159,332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
3,853 GBP2022-12-31
Computers
0 GBP2023-12-31
138,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
142,152 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
229 GBP2023-01-01 ~ 2023-12-31
Computers
2,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,082 GBP2023-01-01 ~ 2023-12-31
Computers
-141,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-145,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
5,343 GBP2022-12-31
Computers
0 GBP2023-12-31
11,837 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,112 GBP2023-12-31
3,223 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
771 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,112 GBP2023-12-31
3,994 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
440 GBP2022-12-31
Amounts owed to group undertakings
Current
1,472,104 GBP2023-12-31
1,374,991 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
314 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2023-12-31
8,221 GBP2022-12-31
Creditors
Current
1,480,504 GBP2023-12-31
1,383,966 GBP2022-12-31
Number of shares allotted
10 shares2023-01-01 ~ 2023-12-31
10 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
  • SPOV LIMITED
    Info
    Registered number 05978073
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    Private Limited Company incorporated on 2006-10-25 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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