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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 11
  • 1
    Stevenson, Mark Victor
    Estimating Manager born in November 1967
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Shacklock, Damian Paul
    Manager born in April 1974
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2020-07-06
    OF - Director → CIF 0
  • 3
    Kirk, Emma Jane
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hodgson, Christopher Kevin
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Adam John
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Sherlock, Matthew Richard
    Operations Manager born in September 1976
    Individual (4 offsprings)
    Officer
    2014-08-21 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Simms, Stuart Christopher
    Commercial Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2020-07-06
    OF - Director → CIF 0
  • 8
    Porter, Jason Duane
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Holford, Kevin
    Operations Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2020-07-06
    OF - Director → CIF 0
  • 10
    Middleton, Andrew John
    Electrical Contracts Manager born in January 1964
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    FDBC HOLDINGS LIMITED
    12650993
    Shacklock House, Brierley Industrial Park, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPHE HOLDINGS LIMITED

Period: 2014-09-10 ~ now
Company number: 09185875
Registered names
SPHE HOLDINGS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
2,008,567 GBP2025-06-30
2,008,567 GBP2024-06-30
Cash at bank and in hand
1,991 GBP2025-06-30
1,911 GBP2024-06-30
Creditors
Current
1,350 GBP2025-06-30
Net Current Assets/Liabilities
641 GBP2025-06-30
1,911 GBP2024-06-30
Total Assets Less Current Liabilities
2,009,208 GBP2025-06-30
2,010,478 GBP2024-06-30
Equity
Called up share capital
900 GBP2025-06-30
900 GBP2024-06-30
Capital redemption reserve
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,008,208 GBP2025-06-30
2,009,478 GBP2024-06-30
Equity
2,009,208 GBP2025-06-30
2,010,478 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
2,008,567 GBP2024-06-30
Investments in Group Undertakings
2,008,567 GBP2025-06-30
2,008,567 GBP2024-06-30
Accrued Liabilities
Current
1,350 GBP2025-06-30

Related profiles found in government register
  • SPHE HOLDINGS LIMITED
    Info
    SPHE 2 LIMITED - 2014-09-10
    Registered number 09185875
    Shacklock House Brierley Ind Pk, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire NG17 3FW
    PRIVATE LIMITED COMPANY incorporated on 2014-08-21 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • SPHE HOLDINGS LIMITED
    S
    Registered number missing
    Shacklock House, Brierley Industrial Park, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire, England, NG17 3FW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPHE LIMITED
    06005456 09185875
    Shacklock Hse, Brierley Ind Pk, Brierley Park Close Stanton Hill, Sutton In Ashfield, Nottinghamshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.