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
    Mrs Celia Ann Burgoyne
    Born in December 1941
    Individual (3 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burgoyne, Helen Elizabeth
    Chartered Surveyor born in August 1969
    Individual (1 offspring)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Burgoyne, David William
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Burgoyne, Celia Ann
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2024-07-10
    OF - Director → CIF 0
    Burgoyne, Celia Ann
    Company Director
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 2
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-10-05 ~ 2007-12-11
    PE - Director → CIF 0
  • 3
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-05 ~ 2007-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

S & P INVESTMENTS LIMITED

Previous name
HC 1030 LIMITED - 2007-12-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25 GBP2023-12-31
37 GBP2022-12-31
Fixed Assets - Investments
373,092 GBP2023-12-31
367,832 GBP2022-12-31
Fixed Assets
373,117 GBP2023-12-31
367,869 GBP2022-12-31
Debtors
11,383 GBP2023-12-31
13,480 GBP2022-12-31
Cash at bank and in hand
19,536 GBP2023-12-31
4,475 GBP2022-12-31
Current Assets
30,919 GBP2023-12-31
17,955 GBP2022-12-31
Net Current Assets/Liabilities
12,440 GBP2023-12-31
11,796 GBP2022-12-31
Net Assets/Liabilities
385,557 GBP2023-12-31
379,665 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
364,000 GBP2023-12-31
364,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,557 GBP2023-12-31
14,665 GBP2022-12-31
Equity
385,557 GBP2023-12-31
379,665 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
599 GBP2023-12-31
599 GBP2022-12-31
Vehicles
638 GBP2023-12-31
638 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,237 GBP2023-12-31
1,237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
585 GBP2023-12-31
577 GBP2022-12-31
Vehicles
627 GBP2023-12-31
623 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,212 GBP2023-12-31
1,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2023-01-01 ~ 2023-12-31
Vehicles
4 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14 GBP2023-12-31
22 GBP2022-12-31
Vehicles
11 GBP2023-12-31
15 GBP2022-12-31
Other Investments Other Than Loans
373,092 GBP2023-12-31
367,832 GBP2022-12-31
Other Debtors
11,383 GBP2023-12-31
13,480 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
959 GBP2023-12-31
959 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,371 GBP2023-12-31
459 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,121 GBP2023-12-31
3,109 GBP2022-12-31

  • S & P INVESTMENTS LIMITED
    Info
    HC 1030 LIMITED - 2007-12-14
    Registered number 06391479
    Manor Barn, Snowshill, Broadway, Worcestershire WR12 7JR
    Private Limited Company incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.