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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 1
  • Bunn, Jonathan Malcolm
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
    Bunn, Jonathan Malcolm
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Malcolm Bunn
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Bunn, Angela Jane
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-10-22
    OF - Director → CIF 0
    Mrs Angela Jane Bunn
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-17 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Philpot, Saul Thomas
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 3
    Horne, John William
    Sales Manager born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SPL WARWICK LIMITED

Previous names
SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD - 2013-05-28
BUNN DEVELOPMENTS LTD - 2013-03-12
SECONDSITE PROJECTS LIMITED - 2014-03-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
42,031 GBP2024-02-29
26,571 GBP2023-02-28
Debtors
61,750 GBP2024-02-29
12,970 GBP2023-02-28
Cash at bank and in hand
138,521 GBP2024-02-29
165,805 GBP2023-02-28
Current Assets
200,271 GBP2024-02-29
178,775 GBP2023-02-28
Creditors
Current
143,962 GBP2024-02-29
113,187 GBP2023-02-28
Net Current Assets/Liabilities
56,309 GBP2024-02-29
65,588 GBP2023-02-28
Total Assets Less Current Liabilities
98,340 GBP2024-02-29
92,159 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
98,240 GBP2024-02-29
92,059 GBP2023-02-28
Equity
98,340 GBP2024-02-29
92,159 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,751 GBP2024-02-29
31,830 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-16,600 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,720 GBP2024-02-29
5,259 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,674 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,213 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
42,031 GBP2024-02-29
26,571 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,729 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
6,480 GBP2024-02-29
11,480 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
2,541 GBP2024-02-29
1,490 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
61,750 GBP2024-02-29
12,970 GBP2023-02-28
Trade Creditors/Trade Payables
Current
31,530 GBP2024-02-29
Other Taxation & Social Security Payable
Current
44,481 GBP2024-02-29
54,843 GBP2023-02-28
Other Creditors
Current
67,951 GBP2024-02-29
58,344 GBP2023-02-28

  • SPL WARWICK LIMITED
    Info
    SECONDSITE CONSTRUCTION (WARWICKSHIRE) LTD - 2013-05-28
    BUNN DEVELOPMENTS LTD - 2013-05-28
    SECONDSITE PROJECTS LIMITED - 2013-05-28
    Registered number 08242450
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.