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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Khalil, Amine
    Procurement Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2007-07-05
    OF - Director → CIF 0
  • 2
    Lewis, Roland Peter
    Born in March 1951
    Individual (80 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Lewis, Roland Peter
    Businessman born in March 1951
    Individual (80 offsprings)
    2007-06-04 ~ 2007-06-05
    OF - Director → CIF 0
    Mr Roland Peter Lewis
    Born in March 1951
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hawkes, Clive Martin
    Accountant born in June 1959
    Individual (78 offsprings)
    Officer
    2010-01-22 ~ 2023-12-31
    OF - Director → CIF 0
    Hawkes, Clive Martin
    Individual (78 offsprings)
    Officer
    2007-06-04 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    Paxman, David John
    Company Director born in March 1963
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2016-07-04
    OF - Director → CIF 0
parent relation
Company in focus

SPEED GROUP (HOLDINGS) LIMITED

Period: 2012-09-17 ~ now
Company number: 06268593
Registered names
SPEED GROUP (HOLDINGS) LIMITED - now 08029662
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
48,841 GBP2024-08-31
63,402 GBP2023-08-31
Fixed Assets - Investments
726,164 GBP2024-08-31
726,164 GBP2023-08-31
Fixed Assets
775,005 GBP2024-08-31
789,566 GBP2023-08-31
Debtors
15,538,495 GBP2024-08-31
12,185,129 GBP2023-08-31
Current assets - Investments
1,770,000 GBP2024-08-31
1,266,007 GBP2023-08-31
Cash at bank and in hand
13,238,152 GBP2024-08-31
16,533,209 GBP2023-08-31
Current Assets
30,546,647 GBP2024-08-31
29,984,345 GBP2023-08-31
Net Current Assets/Liabilities
29,690,027 GBP2024-08-31
28,686,797 GBP2023-08-31
Total Assets Less Current Liabilities
30,465,032 GBP2024-08-31
29,476,363 GBP2023-08-31
Net Assets/Liabilities
30,296,598 GBP2024-08-31
29,439,834 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Capital redemption reserve
12 GBP2024-08-31
12 GBP2023-08-31
12 GBP2022-08-31
Retained earnings (accumulated losses)
30,296,486 GBP2024-08-31
29,439,722 GBP2023-08-31
27,703,737 GBP2022-08-31
Equity
30,296,598 GBP2024-08-31
29,439,834 GBP2023-08-31
27,703,849 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-09-01 ~ 2024-08-31
-600,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-600,000 GBP2023-09-01 ~ 2024-08-31
-600,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,456,764 GBP2023-09-01 ~ 2024-08-31
2,335,985 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,456,764 GBP2023-09-01 ~ 2024-08-31
2,335,985 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-08-31
162022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
101,925 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,084 GBP2024-08-31
38,523 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,561 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
48,841 GBP2024-08-31
63,402 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
726,164 GBP2023-08-31
Investments in Group Undertakings
726,164 GBP2024-08-31
726,164 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
15,166,792 GBP2024-08-31
11,874,845 GBP2023-08-31
Other Debtors
Current
357,932 GBP2024-08-31
293,842 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
1,652 GBP2024-08-31
5,500 GBP2023-08-31
Prepayments/Accrued Income
Current
12,119 GBP2024-08-31
10,942 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
15,538,495 GBP2024-08-31
Amounts falling due within one year, Current
12,185,129 GBP2023-08-31
Trade Creditors/Trade Payables
Current
-17,628 GBP2024-08-31
18,296 GBP2023-08-31
Amounts owed to group undertakings
Current
569,153 GBP2024-08-31
459,452 GBP2023-08-31
Corporation Tax Payable
Current
176,526 GBP2024-08-31
380,729 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,795 GBP2024-08-31
15,477 GBP2023-08-31
Other Creditors
Current
102,774 GBP2024-08-31
398,594 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2024-08-31
25,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,438 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
168,434 GBP2024-08-31
36,529 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-08-31
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 20
  • 1
    169 RUE LECOURBE LIMITED
    10989970
    Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-02 ~ 2019-05-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AMOUDA REAL ESTATE LIMITED
    10960763
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 3
    DRIFTSTONE DEVELOPMENTS LIMITED
    08658131
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    DRIFTSTONE LIMITED
    08914126
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    HASSI DIRECT LIMITED
    06862859
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (5 parents)
    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
  • 6
    JETAIR (BROKERS) LIMITED
    - now 06750486 05175992
    JETAIR (DORMANT) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    JETAIR (CENTRAL ACCOUNTING) LIMITED
    - now 06491917 06750232... (more)
    JETLINE SERVICES LIMITED - 2009-11-02
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    JETAIR (SCHEDULED SERVICES) LIMITED
    - now 06750232 05175993
    JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    JETAIR (TRAVEL LOGISTICS) LIMITED
    05539992
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (6 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
  • 10
    JETAIR BROKERS (SPAIN) LIMITED
    06694261
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    JETAIR GROUP LIMITED
    - now 04461220 11111894
    SPEED GROUP LIMITED
    - 2017-12-15 04461220 11111894
    SPEED 9200 LIMITED - 2006-10-27
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    JETAIR WHOLESALE TICKETS LIMITED
    09989844
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    LONDON PROCUREMENT LIMITED
    - now 08029662 06268593
    SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    PROJECT SAHARA LIMITED
    09690166 14704747
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    PROJECT SAHARA LIMITED
    14704747 09690166
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    REDMED INTERNATIONAL LIMITED
    09949465
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    ROLE POWER LIMITED
    11057973
    Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
    Active Corporate (3 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
  • 18
    SPEED ADMINISTRATION SERVICES LIMITED
    09870173
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    SPEED GROUP LIMITED
    - now 11111894 04461220
    JETAIR GROUP LIMITED
    - 2017-12-15 11111894 04461220
    Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    STAFF LOGISTICS LIMITED
    07031787
    Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.