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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
    Philpott, Simon
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
    Mr Simon Philpott
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stiller, Peter
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
    Mr Peter Stiller
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SP-1 DESIGN LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
483,461 GBP2024-07-31
444,887 GBP2023-07-31
Debtors
230,516 GBP2024-07-31
296,072 GBP2023-07-31
Cash at bank and in hand
195,082 GBP2024-07-31
70,941 GBP2023-07-31
Current Assets
472,237 GBP2024-07-31
400,801 GBP2023-07-31
Creditors
Current
513,045 GBP2024-07-31
439,943 GBP2023-07-31
Net Current Assets/Liabilities
-40,808 GBP2024-07-31
-39,142 GBP2023-07-31
Total Assets Less Current Liabilities
442,653 GBP2024-07-31
405,745 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
442,651 GBP2024-07-31
405,743 GBP2023-07-31
Equity
442,653 GBP2024-07-31
405,745 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
252,284 GBP2024-07-31
252,284 GBP2023-07-31
Plant and equipment
259,379 GBP2024-07-31
246,879 GBP2023-07-31
Furniture and fittings
79,976 GBP2024-07-31
79,153 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,242 GBP2024-07-31
142,613 GBP2023-07-31
Furniture and fittings
38,428 GBP2024-07-31
24,693 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,629 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
13,735 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
252,284 GBP2024-07-31
252,284 GBP2023-07-31
Plant and equipment
89,137 GBP2024-07-31
104,266 GBP2023-07-31
Furniture and fittings
41,548 GBP2024-07-31
54,460 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
130,943 GBP2024-07-31
83,422 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
767,082 GBP2024-07-31
661,738 GBP2023-07-31
Motor vehicles
44,500 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
68,461 GBP2024-07-31
49,545 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,621 GBP2024-07-31
216,851 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,490 GBP2023-08-01 ~ 2024-07-31
Computers
18,916 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,770 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,490 GBP2024-07-31
Property, Plant & Equipment
Motor vehicles
38,010 GBP2024-07-31
Computers
62,482 GBP2024-07-31
33,877 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
221,368 GBP2024-07-31
Amounts falling due within one year, Current
289,891 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,967 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
6,181 GBP2024-07-31
Amounts falling due within one year, Current
6,181 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
230,516 GBP2024-07-31
Amounts falling due within one year, Current
296,072 GBP2023-07-31
Amounts owed to group undertakings
Current
47,033 GBP2023-07-31
Other Taxation & Social Security Payable
Current
101,337 GBP2024-07-31
95,774 GBP2023-07-31
Other Creditors
Current
411,708 GBP2024-07-31
297,136 GBP2023-07-31
  • SP-1 DESIGN LTD
    Info
    Registered number 08121436
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.