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
    Gibbs, Stuart Paul
    Finance Director born in May 1973
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Gibbs, Stuart Paul
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Paul Gibbs
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rogers, Andrew Mark
    Regional Director born in January 1969
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Rogers
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Buckle, Mark John
    Operations Director born in March 1962
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Mark John Buckle
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rogers, Frederick
    Managing Director born in June 1945
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Frederick Rogers
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPS GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,000,000 GBP2023-03-31
3,000,000 GBP2022-03-31
Fixed Assets
3,000,000 GBP2023-03-31
3,000,000 GBP2022-03-31
Debtors
Current
1,160,917 GBP2023-03-31
1,082,009 GBP2022-03-31
Cash at bank and in hand
4,744 GBP2023-03-31
3,768 GBP2022-03-31
Current Assets
1,165,661 GBP2023-03-31
1,085,777 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,717,259 GBP2023-03-31
-1,490,543 GBP2022-03-31
Net Current Assets/Liabilities
-551,598 GBP2023-03-31
-404,766 GBP2022-03-31
Total Assets Less Current Liabilities
2,448,402 GBP2023-03-31
2,595,234 GBP2022-03-31
Net Assets/Liabilities
2,448,402 GBP2023-03-31
2,595,234 GBP2022-03-31
Equity
Called up share capital
87,144 GBP2023-03-31
87,144 GBP2022-03-31
Retained earnings (accumulated losses)
2,361,258 GBP2023-03-31
2,508,090 GBP2022-03-31
Equity
2,448,402 GBP2023-03-31
2,595,234 GBP2022-03-31
Dividends Paid on Shares
235,382 GBP2022-04-01 ~ 2023-03-31
139,390 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
3,000,000 GBP2023-03-31
3,000,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,150,981 GBP2023-03-31
1,082,009 GBP2022-03-31
Other Debtors
Current
9,936 GBP2023-03-31
Amounts owed to group undertakings
Current
1,207,293 GBP2023-03-31
758,406 GBP2022-03-31
Corporation Tax Payable
Current
6,182 GBP2023-03-31
15,622 GBP2022-03-31
Other Creditors
Current
502,284 GBP2023-03-31
713,438 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-03-31
3,077 GBP2022-03-31
Creditors
Current
1,717,259 GBP2023-03-31
1,490,543 GBP2022-03-31

Related profiles found in government register
  • SPS GLOBAL HOLDINGS LIMITED
    Info
    Registered number 09937223
    Sps House, 225 Southtown Road, Holmes Wharf, Great Yarmouth, Norfolk NR31 0JJ
    Private Limited Company incorporated on 2016-01-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SPS GLOBAL HOLDINGS LTD
    S
    Registered number 09937223
    225, Southtown Road, Great Yarmouth, Norfolk, England, NR31 0JJ
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sps House 225, Southtown Road Holmes Wharf, Great Yarmouth, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,401,447 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.