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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Staples, Lorraine
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Staples
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Plews, Robert
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Staples, Martin James
    Managing Director born in October 1979
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Martin James Staples
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SP4 SECURITY SOLUTIONS LIMITED

Period: 2015-09-23 ~ 2022-04-05
Company number: 09792048
Registered name
SP4 SECURITY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
27,000 GBP2018-09-30
10,000 GBP2017-09-30
Current Assets
27,500 GBP2018-09-30
13,875 GBP2017-09-30
Creditors
Amounts falling due within one year
0 GBP2018-09-30
0 GBP2017-09-30
Net Current Assets/Liabilities
50,000 GBP2018-09-30
19,462 GBP2017-09-30
Total Assets Less Current Liabilities
77,000 GBP2018-09-30
29,462 GBP2017-09-30
Creditors
Amounts falling due after one year
0 GBP2018-09-30
0 GBP2017-09-30
Net Assets/Liabilities
77,000 GBP2018-09-30
29,462 GBP2017-09-30
Equity
77,000 GBP2018-09-30
29,462 GBP2017-09-30
  • SP4 SECURITY SOLUTIONS LIMITED
    Info
    Registered number 09792048
    11 Shepperd Street Shepperd Street, Tidworth SP9 7WS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 and dissolved on 2022-04-05 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.