logo
explain how to read the page

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 5
  • 1
    Soltys, Gary Edward
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Gary Edward Soltys
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Right to appoint or remove directors → 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
  • 2
    Soltys, Matthew Peter
    Director born in October 1990
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Matthew Soltys
    Born in October 1990
    Individual (15 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Soltys, Dorothy Jane
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    SOLTYS PORTFOLIO LIMITED
    10646596
    Kingston House, 46 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    THRIVE ASSETS LIMITED
    10454054
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-03-01 ~ 2021-06-01
    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

SPL TA HOLDINGS LIMITED

Period: 2017-03-01 ~ now
Company number: 10646199
Registered name
SPL TA HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
649 GBP2025-02-28
1,499 GBP2024-02-29
Investment Property
1,250,000 GBP2025-02-28
1,235,000 GBP2024-02-29
Fixed Assets
1,250,649 GBP2025-02-28
1,236,499 GBP2024-02-29
Debtors
Current
84,238 GBP2025-02-28
175,546 GBP2024-02-29
Cash at bank and in hand
24,427 GBP2025-02-28
11,973 GBP2024-02-29
Current Assets
108,665 GBP2025-02-28
187,519 GBP2024-02-29
Net Current Assets/Liabilities
-131,273 GBP2025-02-28
46,075 GBP2024-02-29
Total Assets Less Current Liabilities
1,119,376 GBP2025-02-28
1,282,574 GBP2024-02-29
Net Assets/Liabilities
65,451 GBP2025-02-28
8,265 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Revaluation reserve
157,241 GBP2025-02-28
145,091 GBP2024-02-29
Retained earnings (accumulated losses)
-92,790 GBP2025-02-28
-137,826 GBP2024-02-29
Equity
65,451 GBP2025-02-28
8,265 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,400 GBP2025-02-28
3,400 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,400 GBP2025-02-28
3,400 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,751 GBP2025-02-28
1,901 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,751 GBP2025-02-28
1,901 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
850 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
850 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
649 GBP2025-02-28
1,499 GBP2024-02-29
Investment Property - Fair Value Model
1,250,000 GBP2025-02-28
1,235,000 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
82,946 GBP2025-02-28
Amounts falling due within one year, Current
48,736 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
84,238 GBP2025-02-28
Amounts falling due within one year, Current
175,546 GBP2024-02-29
Related profiles found in government register
  • SPL TA HOLDINGS LIMITED
    Info
    Registered number 10646199
    Kingston House, 46 John Batchelor Way, Penarth, Vale Of Glamorgan CF64 1SD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-01 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SPL TA HOLDINGS LIMITED
    S
    Registered number 10646199
    Kingston House, 46 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales, CF64 1SD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPL TA TRADING LIMITED
    11023336
    Kingston House, 46 John Batchelor Way, Penarth, Vale Of Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.