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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.

Parent entities and officers 4
  • 1
    Pettit, Tina Louise
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Mrs Tina Pettit
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pettit, Alan
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2013-01-24
    OF - Director → CIF 0
  • 3
    Pettit, Steven John
    Born in November 1986
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Steven John Pettit
    Born in November 1986
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    WESTCOTTS SECRETARIAL LIMITED - now
    THOMAS WESTCOTT SECRETARIAL LIMITED - 2022-09-02
    TW SECRETARIAL LIMITED
    - 2014-12-12 05024180
    PH&S LIMITED - 2009-04-01 05024180
    PARK HOLDING & SMITH LTD - 2004-12-23
    26-28, Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (42 parents, 203 offsprings)
    Officer
    2008-04-04 ~ 2013-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SPS CONSULTANCY (SW) LIMITED

Period: 2016-04-30 ~ now
Company number: 06555224
Registered names
SPS CONSULTANCY (SW) LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
9,649 GBP2025-03-31
900,356 GBP2024-04-30
Investment Property
750,000 GBP2025-03-31
0 GBP2024-04-30
Debtors
Current
562,640 GBP2025-03-31
373,023 GBP2024-04-30
Current assets - Investments
100 GBP2025-03-31
60 GBP2024-04-30
Cash at bank and in hand
41,129 GBP2025-03-31
35,351 GBP2024-04-30
Net Assets/Liabilities
279,481 GBP2025-03-31
374,621 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
279,381 GBP2025-03-31
374,521 GBP2024-04-30
Equity
279,481 GBP2025-03-31
374,621 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-03-31
Average Number of Employees
62024-05-01 ~ 2025-03-31
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
887,839 GBP2024-04-30
Plant and equipment
36,043 GBP2025-03-31
36,043 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
36,043 GBP2025-03-31
923,882 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-887,839 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-04-30
Plant and equipment
26,394 GBP2025-03-31
23,526 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,394 GBP2025-03-31
23,526 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-03-31
Plant and equipment
2,868 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,868 GBP2024-05-01 ~ 2025-03-31
Other Creditors
Current
1,069,673 GBP2025-03-31
906,909 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-03-31
100 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SPS CONSULTANCY (SW) LIMITED
    Info
    SPS SECURITY TORBAY LIMITED - 2016-04-30
    Registered number 06555224
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-04 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • SPS CONSULTANCY (SW) LIMITED
    S
    Registered number 06555224
    Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2WAYS PROPERTY LIMITED
    15060382
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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