SPS MAINTENANCE LTD

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
Hardy, Sharon Lisa
Born in September 1969
Individual (1 offspring)
Officer
2025-04-17 ~ now
OF - Director → CIF 0
2
Hardy, Lee
Born in February 1967
Individual (6 offsprings)
Officer
2007-10-15 ~ now
OF - Director → CIF 0
3
Clarke, Leighton John
Born in April 1976
Individual (4 offsprings)
Officer
2007-10-15 ~ now
OF - Director → CIF 0

Ceased 6

1
Hardy, Sharon Lisa
Administrator born in September 1969
Individual (1 offspring)
Officer
2007-10-25 ~ 2020-10-30
OF - Director → CIF 0
Mrs Sharon Hardy
Born in September 1969
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-09-09
PE - Has significant influence or control → CIF 0
2
Mr Lee Hardy
Born in February 1967
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-09
PE - Has significant influence or control → CIF 0
3
Clarke, Lisa
Individual (1 offspring)
Officer
2012-10-02 ~ 2020-10-30
OF - Secretary → CIF 0
Mrs Lisa Clarke
Born in January 1979
Individual (1 offspring)
Person with significant control
2024-02-26 ~ 2024-09-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Clarke, Leighton John
Engineer
Individual (4 offsprings)
Officer
2007-10-15 ~ 2012-10-01
OF - Secretary → CIF 0
Mr Leighton John Clarke
Born in April 1976
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-09
PE - Has significant influence or control → CIF 0
5
UK SECRETARIES LTD
Kemp House, 152-160 City Rd, London
Dissolved Corporate (1 parent, 8 offsprings)
Officer
2007-10-15 ~ 2007-10-15
PE - Secretary → CIF 0
6
UK DIRECTORS LTD
Kemp House, 152 - 160 City Road, London
Corporate
Officer
2007-10-15 ~ 2007-10-15
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Property, Plant & Equipment

17,202 GBP2023-10-31

21,758 GBP2022-10-31

Total Inventories

36,743 GBP2023-10-31

19,300 GBP2022-10-31

Debtors

Current

1,337,816 GBP2023-10-31

1,340,356 GBP2022-10-31

Cash at bank and in hand

1,511 GBP2023-10-31

22,740 GBP2022-10-31

Current Assets

1,376,070 GBP2023-10-31

1,382,396 GBP2022-10-31

Creditors

Current, Amounts falling due within one year

-1,478,842 GBP2023-10-31

Net Current Assets/Liabilities

-90,772 GBP2023-10-31

-55,421 GBP2022-10-31

Total Assets Less Current Liabilities

-73,570 GBP2023-10-31

-33,663 GBP2022-10-31

Net Assets/Liabilities

-305,360 GBP2023-10-31

-319,666 GBP2022-10-31

Average Number of Employees

382022-11-01 ~ 2023-10-31

342021-11-01 ~ 2022-10-31

Intangible Assets - Gross Cost

100,000 GBP2023-10-31

100,000 GBP2022-10-31

Intangible Assets - Accumulated Amortisation & Impairment

100,000 GBP2023-10-31

100,000 GBP2022-10-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

45,400 GBP2023-10-31

35,602 GBP2022-10-31

Motor vehicles

24,986 GBP2023-10-31

40,936 GBP2022-10-31

Property, Plant & Equipment - Gross Cost

70,386 GBP2023-10-31

76,538 GBP2022-10-31

Property, Plant & Equipment - Disposals

Motor vehicles

-15,950 GBP2022-11-01 ~ 2023-10-31

Property, Plant & Equipment - Disposals

-15,950 GBP2022-11-01 ~ 2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

28,900 GBP2023-10-31

24,748 GBP2022-10-31

Motor vehicles

24,284 GBP2023-10-31

30,032 GBP2022-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

53,184 GBP2023-10-31

54,780 GBP2022-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

4,152 GBP2022-11-01 ~ 2023-10-31

Motor vehicles

233 GBP2022-11-01 ~ 2023-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

4,385 GBP2022-11-01 ~ 2023-10-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Motor vehicles

-5,981 GBP2022-11-01 ~ 2023-10-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-5,981 GBP2022-11-01 ~ 2023-10-31

Property, Plant & Equipment

Plant and equipment

16,500 GBP2023-10-31

10,854 GBP2022-10-31

Motor vehicles

702 GBP2023-10-31

10,904 GBP2022-10-31

Par Value of Share

Class 1 ordinary share

12022-11-01 ~ 2023-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-10-31

100 shares2022-10-31

SPS MAINTENANCE LTD
Info
Registered number 06399439
298 Ringwood Road, Ferndown, Dorset BH22 9AS
PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.