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 3
  • 1
    Jones, Mark
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Graeme Ewan
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    City Gate, London Road, Derby, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 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 5
  • 1
    Shaw, David Nicholas
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ 2021-02-26
    OF - Director → CIF 0
    Mr David Nicholas Shaw
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-09-12 ~ 2021-02-26
    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
  • 2
    Somerfield, Kathryn Louise
    Finance Director born in September 1962
    Individual
    Officer
    2021-02-26 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Shaw, Ian Martin
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Fothergill, Elizabeth Jane, Mrs.
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2016-09-07 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs. Elizabeth Jane Fothergill
    Born in August 1953
    Individual (9 offsprings)
    Person with significant control
    2016-09-12 ~ 2021-02-26
    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
  • 5
    Fryer, Luke Richard
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Luke Richard Fryer
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-09-07 ~ 2021-02-26
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SP 225 LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-04-01 ~ 2017-03-31
Fixed Assets - Investments
5,000,000 GBP2017-03-31
Fixed Assets
5,000,000 GBP2017-03-31
Total Assets Less Current Liabilities
5,000,000 GBP2017-03-31
Equity
Called up share capital
5,000,000 GBP2017-03-31
Equity
5,000,000 GBP2017-03-31
Issue of Equity Instruments
Called up share capital
5,000,000 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
5,000,000 GBP2016-04-01 ~ 2017-03-31
Wages/Salaries
6,559,467 GBP2016-04-01 ~ 2017-03-31
7,186,897 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
554,924 GBP2016-04-01 ~ 2017-03-31
553,765 GBP2015-04-01 ~ 2016-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,507 GBP2016-04-01 ~ 2017-03-31
130,353 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
7,241,898 GBP2016-04-01 ~ 2017-03-31
7,871,015 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
3282016-04-01 ~ 2017-03-31
3522015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
206,048 GBP2016-04-01 ~ 2017-03-31
199,745 GBP2015-04-01 ~ 2016-03-31
Audit Fees/Expenses
12,750 GBP2016-04-01 ~ 2017-03-31
8,900 GBP2015-04-01 ~ 2016-03-31
Interest Payable/Similar Charges (Finance Costs)
26,486 GBP2016-04-01 ~ 2017-03-31
30,907 GBP2015-04-01 ~ 2016-03-31
Current Tax for the Period
197,000 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-312,158 GBP2016-04-01 ~ 2017-03-31
214,607 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
-203,912 GBP2016-04-01 ~ 2017-03-31
1,061,880 GBP2015-04-01 ~ 2016-03-31
Tax Expense/Credit at Applicable Tax Rate
-40,782 GBP2016-04-01 ~ 2017-03-31
212,376 GBP2015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Net goodwill
93,300 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,677 GBP2017-03-31
65,347 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,330 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Net goodwill
18,623 GBP2017-03-31
27,953 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000,000 shares2017-03-31
Related profiles found in government register
  • SP 225 LIMITED
    Info
    Registered number 10362760
    City Gate, City Gate Business Park, City Gate, Derby, Derbyshire DE24 8WY
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SP 225 LIMITED
    S
    Registered number 10362760
    City Gate Business Park, Derby, Derbyshire, United Kingdom, DE24 8WY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • SP 225 LIMITED
    S
    Registered number 10362760
    City Gate, London Road, Derby, United Kingdom, DE24 8WY
    Limited Company in Companies House, England And Wales
    CIF 2
  • SSP 225 LIMITED
    S
    Registered number 10362760
    City Gate, City Gate Business Park, Derby, United Kingdom, DE24 8WY
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • City Gate, London Road, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,280,602 GBP2018-03-31
    Person with significant control
    2016-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    City Gate, London Road, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,280,602 GBP2018-03-31
    Person with significant control
    2016-09-12 ~ 2016-09-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Mills, Canal Street, Derby, Derbyshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    450,000 GBP2024-03-31
    Person with significant control
    2016-09-12 ~ 2020-08-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Right to appoint or remove members → OE

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