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
    Scales, Peter David
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
    Mr Peter David Scales
    Born in April 1964
    Individual (9 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scales, Steven Paul
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Scales
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPS ASSET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
101 GBP2024-03-31
101 GBP2023-03-31
Net Assets/Liabilities
101 GBP2024-03-31
101 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
101 GBP2024-03-31
101 GBP2023-03-31

Related profiles found in government register
  • SPS ASSET HOLDINGS LIMITED
    Info
    Registered number 07827922
    21 Leverington Common Leverington, Wisbech, Cambridgeshire PE13 5DG
    Private Limited Company incorporated on 2011-10-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SPS ASSET HOLDINGS LIMITED
    S
    Registered number 7827922
    9/10 The Crescent, Wisbech, Cambs, United Kingdom, PE13 1EH
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    9-10 The Crescent, Wisbech, Cambs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -519,319 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    9/10 The Crescent, Wisbech, Cambridgeshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,166 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    UNITY SPORTS SERVICES LIMITED - 2023-06-09
    21 Leverington Common Leverington, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,534 GBP2023-04-30
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    26 All Saints Close, Doddinghurst, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -13,885 GBP2023-10-31
    Person with significant control
    2019-09-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.