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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 3
  • 1
    Davy, Stephen Paul
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
    Davy, Stephen Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Peter Joseph
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,519,491 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Stephen Paul Davy
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Joseph Smith
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SDPSA (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,257,000 GBP2023-07-31
3,257,000 GBP2022-07-31
Debtors
Current
67,300 GBP2023-07-31
31,752 GBP2022-07-31
Cash at bank and in hand
70,556 GBP2023-07-31
101,996 GBP2022-07-31
Creditors
Non-current
-191,206 GBP2023-07-31
-208,604 GBP2022-07-31
Net Assets/Liabilities
1,895,223 GBP2023-07-31
2,615,486 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-07-31
Revaluation reserve
778,552 GBP2023-07-31
1,528,552 GBP2022-07-31
Retained earnings (accumulated losses)
1,116,371 GBP2023-07-31
1,086,634 GBP2022-07-31
Equity
1,895,223 GBP2023-07-31
2,615,486 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Other Debtors
Current
30,694 GBP2023-07-31
31,752 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
19,832 GBP2023-07-31
21,469 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,930 GBP2023-07-31
5,370 GBP2022-07-31
Other Creditors
Current
5,942 GBP2023-07-31
13,517 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
191,206 GBP2023-07-31
208,604 GBP2022-07-31
Net Deferred Tax Liability/Asset
-259,517 GBP2023-07-31
-509,517 GBP2022-07-31
-509,517 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • SDPSA (HOLDINGS) LTD
    Info
    Registered number 08780037
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SDPSA (HOLDINGS) LTD
    S
    Registered number 8780037
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,950 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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