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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 4
  • 1
    May, Georgina Ellie
    Born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Stephen Robert, Mr.
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Southall, Lisa
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRiverside House, Unit 17, High Force Road, Riverside Park, Middlesbrough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-05-09 ~ 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 3
  • 1
    Todd, Sophie
    Marketing born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Miss Georgina Ellie May
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2025-05-09
    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
  • 3
    Mr. Stephen Robert Todd
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2025-05-09
    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
parent relation
Company in focus

SP2 PROPERTIES LIMITED

Previous names
VAS GROUP HOLDINGS LIMITED - 2024-10-09
SRT PROPERTY CONSULTANTS LTD - 2022-01-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
1,698,107 GBP2024-12-31
697,207 GBP2023-12-31
Current Assets
645,973 GBP2024-12-31
6,516 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-35,139 GBP2023-12-31
Net Current Assets/Liabilities
-328,935 GBP2024-12-31
-28,623 GBP2023-12-31
Total Assets Less Current Liabilities
1,369,172 GBP2024-12-31
668,584 GBP2023-12-31
Creditors
Non-current
-478,402 GBP2024-12-31
-478,402 GBP2023-12-31
Net Assets/Liabilities
886,005 GBP2024-12-31
188,182 GBP2023-12-31
Equity
886,005 GBP2024-12-31
188,182 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-09-01 ~ 2023-12-31

Related profiles found in government register
  • SP2 PROPERTIES LIMITED
    Info
    VAS GROUP HOLDINGS LIMITED - 2024-10-09
    SRT PROPERTY CONSULTANTS LTD - 2024-10-09
    Registered number 09683467
    icon of addressRiverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough TS2 1RH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-13 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • VAS GROUP HOLDINGS LTD
    S
    Registered number 09683467
    icon of addressStephenson House, 1st Floor, High Force Road, Riverside Park, Middlesbrough, United Kingdom, TS2 1RH
    Limited in England, United Kingdom
    CIF 1
  • VAS GROUP HOLDINGS LTD
    S
    Registered number 09683467
    icon of addressStephenson House, High Force Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1RH
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VAS PDS LIMITED - 2020-01-30
    icon of addressRiverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressRiverside House, Unit 17 High Force Road, Riverside Park, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,337,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ 2024-06-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.