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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
Active 2
  • 1
    Mrs Tina Pettit
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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, Steven John
    Security Guard born in November 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Steven John Pettit
    Born in November 1986
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Pettit, Alan
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2013-01-24
    OF - Director → CIF 0
  • 2
    WESTCOTTS SECRETARIAL LIMITED - now
    PH&S LIMITED - 2009-04-01
    THOMAS WESTCOTT SECRETARIAL LIMITED - 2022-09-02
    PARK HOLDING & SMITH LTD - 2004-12-23
    icon of address26-28, Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 137 offsprings)
    Equity (Company account)
    59,495 GBP2024-03-31
    Officer
    2008-04-04 ~ 2013-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SPS CONSULTANCY (SW) LIMITED

Previous name
SPS SECURITY TORBAY LIMITED - 2016-04-30
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
900,356 GBP2024-04-30
927,964 GBP2023-04-30
Debtors
373,023 GBP2024-04-30
431,051 GBP2023-04-30
Current assets - Investments
60 GBP2024-04-30
Cash at bank and in hand
35,351 GBP2024-04-30
38,335 GBP2023-04-30
Current Assets
408,434 GBP2024-04-30
469,386 GBP2023-04-30
Creditors
Amounts falling due within one year
934,169 GBP2024-04-30
1,097,854 GBP2023-04-30
Net Current Assets/Liabilities
-525,735 GBP2024-04-30
-628,468 GBP2023-04-30
Net Assets/Liabilities
374,621 GBP2024-04-30
299,496 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
374,521 GBP2024-04-30
299,396 GBP2023-04-30
Equity
374,621 GBP2024-04-30
299,496 GBP2023-04-30
Average Number of Employees
1342023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SPS CONSULTANCY (SW) LIMITED
    Info
    SPS SECURITY TORBAY LIMITED - 2016-04-30
    Registered number 06555224
    icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 2008-04-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SPS CONSULTANCY (SW) LIMITED
    S
    Registered number 06555224
    icon of addressSigma 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
Active 1
  • icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,957 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.