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 1
  • Lewis, Roland Peter
    Company Director born in March 1951
    Individual (68 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Mr Roland Peter Lewis
    Born in March 1951
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hawkes, Clive Martin
    Accountant born in June 1959
    Individual (30 offsprings)
    Officer
    2010-01-22 ~ 2023-12-31
    OF - Director → CIF 0
    Hawkes, Clive Martin
    Individual (30 offsprings)
    Officer
    2007-06-04 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Paxman, David John
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Lewis, Roland Peter
    Businessman born in March 1951
    Individual (68 offsprings)
    Officer
    2007-06-04 ~ 2007-06-05
    OF - Director → CIF 0
  • 4
    Khalil, Amine
    Procurement Executive born in March 1968
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2007-07-05
    OF - Director → CIF 0
parent relation
Company in focus

SPEED GROUP (HOLDINGS) LIMITED

Previous name
LONDON PROCUREMENT LTD - 2012-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
63,402 GBP2023-08-31
78,589 GBP2022-08-31
Fixed Assets - Investments
726,164 GBP2023-08-31
1,438,830 GBP2022-08-31
Fixed Assets
789,566 GBP2023-08-31
1,517,419 GBP2022-08-31
Debtors
12,185,129 GBP2023-08-31
18,347,361 GBP2022-08-31
Current assets - Investments
1,266,007 GBP2023-08-31
Cash at bank and in hand
16,533,209 GBP2023-08-31
9,262,645 GBP2022-08-31
Current Assets
29,984,345 GBP2023-08-31
27,610,006 GBP2022-08-31
Net Current Assets/Liabilities
28,686,797 GBP2023-08-31
26,186,430 GBP2022-08-31
Total Assets Less Current Liabilities
29,476,363 GBP2023-08-31
27,703,849 GBP2022-08-31
Net Assets/Liabilities
29,439,834 GBP2023-08-31
27,703,849 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Capital redemption reserve
12 GBP2023-08-31
12 GBP2022-08-31
12 GBP2021-08-31
Retained earnings (accumulated losses)
29,439,722 GBP2023-08-31
27,703,737 GBP2022-08-31
25,806,993 GBP2021-08-31
Equity
29,439,834 GBP2023-08-31
27,703,849 GBP2022-08-31
25,807,105 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-09-01 ~ 2023-08-31
-600,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-600,000 GBP2022-09-01 ~ 2023-08-31
-600,000 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,335,985 GBP2022-09-01 ~ 2023-08-31
2,496,744 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
2,335,985 GBP2022-09-01 ~ 2023-08-31
2,496,744 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
162022-09-01 ~ 2023-08-31
142021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,499 GBP2022-08-31
Motor vehicles
101,925 GBP2023-08-31
101,925 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
101,925 GBP2023-08-31
108,424 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,499 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-6,499 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,872 GBP2022-08-31
Motor vehicles
38,523 GBP2023-08-31
23,963 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,523 GBP2023-08-31
29,835 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
627 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
14,560 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,187 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,499 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,499 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
63,402 GBP2023-08-31
77,962 GBP2022-08-31
Plant and equipment
627 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
726,164 GBP2023-08-31
1,438,830 GBP2022-08-31
Additions to investments
1 GBP2023-08-31
Investments in Group Undertakings
726,164 GBP2023-08-31
1,438,830 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
11,874,845 GBP2023-08-31
17,974,734 GBP2022-08-31
Other Debtors
Current
293,842 GBP2023-08-31
347,573 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
5,500 GBP2023-08-31
3,083 GBP2022-08-31
Prepayments/Accrued Income
Current
10,942 GBP2023-08-31
21,971 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
12,185,129 GBP2023-08-31
18,347,361 GBP2022-08-31
Trade Creditors/Trade Payables
Current
18,296 GBP2023-08-31
12,596 GBP2022-08-31
Amounts owed to group undertakings
Current
459,452 GBP2023-08-31
712,669 GBP2022-08-31
Corporation Tax Payable
Current
380,729 GBP2023-08-31
451,316 GBP2022-08-31
Other Taxation & Social Security Payable
Current
15,477 GBP2023-08-31
15,006 GBP2022-08-31
Other Creditors
Current
398,594 GBP2023-08-31
201,563 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2023-08-31
30,426 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,438 GBP2023-08-31
8,438 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,529 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-08-31
Related profiles found in government register
  • SPEED GROUP (HOLDINGS) LIMITED
    Info
    LONDON PROCUREMENT LTD - 2012-09-17
    Registered number 06268593
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex BN16 1SB
    Private Limited Company incorporated on 2007-06-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • SPEED GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    Driftstone Manor, Middle Way, East Preston, Littlehampton, England, BN16 1SB
    Limited Company
    CIF 1
  • SPEED GROUP (HOLDINGS) LIMITED
    S
    Registered number 06268593
    Driftstone Manor, Middleway, Kingston Gorse, East Preston, United Kingdom, BN16 1SB
    Limited Company in Uk
    CIF 2
  • SPEED GROUP (HOLDINGS) LIMITED
    S
    Registered number 06268593
    Driftstone Manor, Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom, BN16 1SB
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -616 GBP2022-08-31
    Person with significant control
    2022-01-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    JETAIR (DORMANT) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    JETLINE SERVICES LIMITED - 2009-11-02
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    SPEED GROUP LIMITED - 2017-12-15
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    712,667 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    JETAIR GROUP LIMITED - 2017-12-15
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-10-02 ~ 2019-05-31
    CIF 10 - 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.