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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 5
  • 1
    Hodgson, Christopher Kevin
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Emma Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnett, Adam John
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Jason Duane
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressShacklock House, Brierley Industrial Park, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,976,141 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Simms, Stuart Christopher
    Commercial Manager born in May 1966
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Middleton, Andrew John
    Electrical Contracts Manager born in January 1964
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Holford, Kevin
    Operations Manager born in June 1960
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2020-07-06
    OF - Director → CIF 0
  • 4
    Shacklock, Damian Paul
    Manager born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2020-07-06
    OF - Director → CIF 0
  • 5
    Sherlock, Matthew Richard
    Operations Manager born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-21 ~ 2020-07-06
    OF - Director → CIF 0
  • 6
    Stevenson, Mark Victor
    Estimating Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2020-07-06
    OF - Director → CIF 0
parent relation
Company in focus

SPHE HOLDINGS LIMITED

Previous name
SPHE 2 LIMITED - 2014-09-10
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
2,008,567 GBP2024-06-30
2,008,567 GBP2023-06-30
Cash at bank and in hand
1,911 GBP2024-06-30
896 GBP2023-06-30
Net Current Assets/Liabilities
1,911 GBP2024-06-30
896 GBP2023-06-30
Total Assets Less Current Liabilities
2,010,478 GBP2024-06-30
2,009,463 GBP2023-06-30
Equity
Called up share capital
900 GBP2024-06-30
900 GBP2023-06-30
Capital redemption reserve
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,009,478 GBP2024-06-30
2,008,463 GBP2023-06-30
Equity
2,010,478 GBP2024-06-30
2,009,463 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,008,567 GBP2023-06-30
Investments in Group Undertakings
2,008,567 GBP2024-06-30
2,008,567 GBP2023-06-30

Related profiles found in government register
  • SPHE HOLDINGS LIMITED
    Info
    SPHE 2 LIMITED - 2014-09-10
    Registered number 09185875
    icon of addressShacklock House Brierley Ind Pk, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire NG17 3FW
    Private Limited Company incorporated on 2014-08-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SPHE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressShacklock 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
Active 1
  • icon of addressShacklock Hse, Brierley Ind Pk, Brierley Park Close Stanton Hill, Sutton In Ashfield, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,124,060 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.