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
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Bonds, Michael Jonathan
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 4
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2015-10-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Revelli, Paolo
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 8
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 13
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    Unit 8, Peerglow Centre, Marsh Lane, Ware, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPF ROBERTS WALL LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,088,894 GBP2023-12-31
2,102,559 GBP2022-12-31
Debtors
Current
163,924 GBP2023-12-31
60,294 GBP2022-12-31
Cash at bank and in hand
141,143 GBP2023-12-31
55,104 GBP2022-12-31
Current Assets
305,067 GBP2023-12-31
115,398 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,334,633 GBP2023-12-31
-3,255,378 GBP2022-12-31
Net Current Assets/Liabilities
-3,029,566 GBP2023-12-31
-3,139,980 GBP2022-12-31
Total Assets Less Current Liabilities
-940,672 GBP2023-12-31
-1,037,421 GBP2022-12-31
Net Assets/Liabilities
-940,672 GBP2023-12-31
-1,037,421 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-940,772 GBP2023-12-31
-1,037,521 GBP2022-12-31
Equity
-940,672 GBP2023-12-31
-1,037,421 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,357,736 GBP2023-12-31
3,239,768 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-93,754 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,268,842 GBP2023-12-31
Property, Plant & Equipment
Other
2,088,894 GBP2023-12-31
2,102,559 GBP2022-12-31
Other Debtors
Current
2,655 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
161,269 GBP2023-12-31
60,194 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,659 GBP2023-12-31
4,789 GBP2022-12-31
Amounts owed to group undertakings
Current
3,321,794 GBP2023-12-31
3,245,551 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,180 GBP2023-12-31
5,038 GBP2022-12-31
Creditors
Current
3,334,633 GBP2023-12-31
3,255,378 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,485 GBP2023-12-31
5,485 GBP2022-12-31
Between one and five year
21,940 GBP2023-12-31
21,940 GBP2022-12-31
More than five year
67,481 GBP2023-12-31
72,966 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,906 GBP2023-12-31
100,391 GBP2022-12-31
  • SPF ROBERTS WALL LIMITED
    Info
    Registered number 09769116
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-09-09 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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