logo
explain how to read the page

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
    Mullins, Lee
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Kennedy Shephard
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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 directors → CIF 0
  • 3
    Bracco, Gino
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Shephard, Steven Paul
    Born in March 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Shephard, Julie
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Julie Shephard
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ 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
  • 6
    Shephard, Holly
    Born in December 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wheeler, Mark
    Sales Director born in July 1965
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2018-06-17
    OF - Director → CIF 0
  • 2
    Shephard, Paul Kennedy
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Ninnim, Mark Gregory
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Childs, Gerard
    Sales Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2022-06-14
    OF - Director → CIF 0
parent relation
Company in focus

STONE PAVING SUPPLIES LIMITED

Previous name
SPS FORWARDING LIMITED - 2015-05-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
2,036 GBP2023-12-31
Property, Plant & Equipment
286,461 GBP2024-12-31
479,122 GBP2023-12-31
Fixed Assets
286,461 GBP2024-12-31
481,158 GBP2023-12-31
Total Inventories
2,384,999 GBP2024-12-31
2,808,405 GBP2023-12-31
Debtors
1,903,913 GBP2024-12-31
1,416,469 GBP2023-12-31
Cash at bank and in hand
66,879 GBP2024-12-31
157,802 GBP2023-12-31
Current Assets
4,355,791 GBP2024-12-31
4,382,676 GBP2023-12-31
Creditors
Current
3,595,709 GBP2024-12-31
3,330,717 GBP2023-12-31
Net Current Assets/Liabilities
760,082 GBP2024-12-31
1,051,959 GBP2023-12-31
Total Assets Less Current Liabilities
1,046,543 GBP2024-12-31
1,533,117 GBP2023-12-31
Creditors
Non-current
263,419 GBP2024-12-31
451,662 GBP2023-12-31
Net Assets/Liabilities
783,124 GBP2024-12-31
1,081,455 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
783,024 GBP2024-12-31
1,081,355 GBP2023-12-31
Equity
783,124 GBP2024-12-31
1,081,455 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
10,179 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,179 GBP2024-12-31
8,143 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
812,647 GBP2024-12-31
1,021,341 GBP2023-12-31
Property, Plant & Equipment - Disposals
-226,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526,186 GBP2024-12-31
542,219 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-149,381 GBP2024-01-01 ~ 2024-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
270,262 GBP2024-12-31
420,491 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,000 GBP2024-12-31
162,000 GBP2023-12-31
Bank Borrowings
Secured
252,439 GBP2024-12-31
406,950 GBP2023-12-31
Total Borrowings
Secured
1,266,983 GBP2024-12-31
1,354,052 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
Class 2 ordinary share
250 shares2024-12-31
Related profiles found in government register
  • STONE PAVING SUPPLIES LIMITED
    Info
    SPS FORWARDING LIMITED - 2015-05-05
    Registered number 08847430
    icon of address67 Chorley Old Road, Bolton BL1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • STONE PAVING SUPPLIES LIMITED
    S
    Registered number 08847430
    icon of address5 Theale Lakes Business Park, Moulden Way, Reading, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    293,345 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-10-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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