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 5
  • 1
    Ninnim, Mark Gregory
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Shephard, Holly
    Director born in December 1990
    Individual (7 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 3
    Bracco, Gino
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
  • 4
    Shephard, Julie
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
    Mrs Julie Shephard
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2021-02-01 ~ 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
  • 5
    Shephard, Steven Paul
    Director born in March 1989
    Individual (10 offsprings)
    Officer
    2014-01-16 ~ now
    OF - director → CIF 0
    Mr Paul Kennedy Shephard
    Born in April 1962
    Individual (10 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 directors → CIF 0
Ceased 3
  • 1
    Childs, Gerard
    Sales Director born in July 1967
    Individual
    Officer
    2016-04-06 ~ 2022-06-14
    OF - director → CIF 0
  • 2
    Wheeler, Mark
    Sales Director born in July 1965
    Individual
    Officer
    2016-04-06 ~ 2018-06-17
    OF - director → CIF 0
  • 3
    Shephard, Paul Kennedy
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ 2024-04-02
    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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
2,036 GBP2023-12-31
4,072 GBP2022-12-31
Property, Plant & Equipment
479,122 GBP2023-12-31
480,488 GBP2022-12-31
Fixed Assets
481,158 GBP2023-12-31
484,560 GBP2022-12-31
Total Inventories
2,808,405 GBP2023-12-31
3,334,298 GBP2022-12-31
Debtors
1,416,469 GBP2023-12-31
1,652,820 GBP2022-12-31
Cash at bank and in hand
157,802 GBP2023-12-31
394,543 GBP2022-12-31
Current Assets
4,382,676 GBP2023-12-31
5,381,661 GBP2022-12-31
Creditors
Current
3,330,717 GBP2023-12-31
3,544,345 GBP2022-12-31
Net Current Assets/Liabilities
1,051,959 GBP2023-12-31
1,837,316 GBP2022-12-31
Total Assets Less Current Liabilities
1,533,117 GBP2023-12-31
2,321,876 GBP2022-12-31
Creditors
Non-current
-451,662 GBP2023-12-31
-682,063 GBP2022-12-31
Net Assets/Liabilities
1,081,455 GBP2023-12-31
1,528,695 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,081,355 GBP2023-12-31
1,528,595 GBP2022-12-31
Equity
1,081,455 GBP2023-12-31
1,528,695 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
10,179 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,143 GBP2023-12-31
6,107 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,021,341 GBP2023-12-31
911,601 GBP2022-12-31
Property, Plant & Equipment - Disposals
-45,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,219 GBP2023-12-31
431,113 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,291 GBP2023-01-01 ~ 2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
279,223 GBP2023-12-31
285,648 GBP2022-12-31
hire purchase agreements
420,491 GBP2023-12-31
450,323 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,000 GBP2023-12-31
162,000 GBP2022-12-31
Between one and five year
162,000 GBP2022-12-31
All periods
162,000 GBP2023-12-31
324,000 GBP2022-12-31
Bank Borrowings
Secured
406,950 GBP2023-12-31
795,883 GBP2022-12-31
Total Borrowings
Secured
1,354,052 GBP2023-12-31
2,066,855 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2023-12-31
Class 2 ordinary share
250 shares2023-12-31
Related profiles found in government register
  • STONE PAVING SUPPLIES LIMITED
    Info
    SPS FORWARDING LIMITED - 2015-05-05
    Registered number 08847430
    67 Chorley Old Road, Bolton BL1 3AJ
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). 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
    5 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
  • 3rd Floor Tootal House 56 Oxford Street, Manchester, Greater Manchester
    Corporate (2 parents)
    Equity (Company account)
    293,345 GBP2022-12-31
    Person with significant control
    2019-10-04 ~ 2020-10-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.