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
6
- 1
Ferguson-davie, Charles John
Chief Investment Officer born in October 1978Individual (117 offsprings)Officer
2022-03-22 ~ nowOF - Director → CIF 0 - 2
Hall, Steven
Finance Director born in June 1977Individual (93 offsprings)Officer 2022-03-22 ~ nowOF - Director → CIF 0 - 3
Horton, Steven James
Director born in September 1980Individual (35 offsprings)Officer 2022-03-22 ~ nowOF - Director → CIF 0 - 4
Greenwood, Robin
Director born in October 1960Individual (30 offsprings)Officer 2022-03-22 ~ nowOF - Director → CIF 0 - 5
Gilbard, Marc Edward Charles
Chief Executive Officer born in May 1962Individual (129 offsprings)Officer 2022-03-22 ~ nowOF - Director → CIF 0 - 6
127a, High Street, Ruislip, Middlesex, EnglandCorporate (1 offspring)Person with significant control 2018-10-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Morris, Jayne Elizabeth
Company Director born in July 1974IndividualOfficer 2013-01-01 ~ 2022-03-22OF - Director → CIF 0 - 2
Morris, Benjamin Justin
Director born in May 1973Individual (1 offspring)Officer 2011-09-29 ~ 2022-03-22OF - Director → CIF 0Mr Benjamin Justin Morris
Born in May 1973Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-19PE - Has significant influence or control → CIF 0 - 3
Jelly, Aubrey Bruce, Mr.
Director born in December 1937Individual (2 offsprings)Officer 2011-09-29 ~ 2018-10-19OF - Director → CIF 0Mr Aubrey Bruce Jelly
Born in December 1937Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-10-19PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SK JV 5 MIDCO LIMITED
Previous names
STORAGEBASE LTD - 2022-03-22
SPENSA HOLDINGS LIMITED - 2015-09-08
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
1,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-0 GBP2022-01-01 ~ 2022-12-31
-1,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Cash at bank and in hand
2,000 GBP2022-12-31
0 GBP2021-12-31
Current Assets
15,000 GBP2022-12-31
13,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
13,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
13,000 GBP2021-12-31
Net Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2021-01-01
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02022-01-01 ~ 2022-12-31
Furniture and fittings
02022-01-01 ~ 2022-12-31
Office equipment
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2021-12-31
Furniture and fittings
0 GBP2021-12-31
Office equipment
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Office equipment
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Office equipment
0 GBP2022-12-31
0 GBP2021-12-31
Investments in Subsidiaries
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
Non-current
13,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2022-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
Current
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
Amounts owed to group undertakings
Current
14,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
Taxation/Social Security Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
14,000 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Non-current
12,000 GBP2021-12-31
Net Deferred Tax Liability/Asset
-0 GBP2022-12-31
-0 GBP2021-12-31
-0 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2022-12-31
-0 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
SK JV 5 MIDCO LIMITED
InfoSTORAGEBASE LTD - 2022-03-22SPENSA HOLDINGS LIMITED - 2022-03-22Registered number 07792425127a High Street, Ruislip, Middlesex HA4 8JNPrivate Limited Company incorporated on 2011-09-29 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.