logo
explain how to read the page

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
    Burgoyne, David William
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Helen Elizabeth
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Celia Ann Burgoyne
    Born in December 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Burgoyne, Celia Ann
    Company Director born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2024-07-10
    OF - Director → CIF 0
    Burgoyne, Celia Ann
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    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
    icon of address5 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
17 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets - Investments
424,057 GBP2024-12-31
373,092 GBP2023-12-31
Fixed Assets
424,074 GBP2024-12-31
373,117 GBP2023-12-31
Debtors
8,973 GBP2024-12-31
11,383 GBP2023-12-31
Cash at bank and in hand
2,828 GBP2024-12-31
19,536 GBP2023-12-31
Current Assets
11,801 GBP2024-12-31
30,919 GBP2023-12-31
Net Current Assets/Liabilities
-20,924 GBP2024-12-31
12,440 GBP2023-12-31
Net Assets/Liabilities
403,150 GBP2024-12-31
385,557 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
364,000 GBP2024-12-31
364,000 GBP2023-12-31
Retained earnings (accumulated losses)
38,150 GBP2024-12-31
20,557 GBP2023-12-31
Equity
403,150 GBP2024-12-31
385,557 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
599 GBP2024-12-31
599 GBP2023-12-31
Vehicles
638 GBP2024-12-31
638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,237 GBP2024-12-31
1,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
590 GBP2024-12-31
585 GBP2023-12-31
Vehicles
630 GBP2024-12-31
627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,220 GBP2024-12-31
1,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2024-01-01 ~ 2024-12-31
Vehicles
3 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9 GBP2024-12-31
14 GBP2023-12-31
Vehicles
8 GBP2024-12-31
11 GBP2023-12-31
Other Investments Other Than Loans
424,057 GBP2024-12-31
373,092 GBP2023-12-31
Additions to investments
50,965 GBP2024-12-31
Other Debtors
8,973 GBP2024-12-31
11,383 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
959 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,296 GBP2024-12-31
2,371 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,491 GBP2024-12-31
13,121 GBP2023-12-31

  • S & P INVESTMENTS LIMITED
    Info
    HC 1030 LIMITED - 2007-12-14
    Registered number 06391479
    icon of addressManor Barn, Snowshill, Broadway, Worcestershire WR12 7JR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.