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
    Jablon, Paul
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Ka Yan
    Vice Chairman born in September 1987
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Jablon, Simon Alexander
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Mr Simon Alexander Jablon
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2017-08-10 ~ now
    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
  • 4
    Yau, Chi Kit Jeffery
    Chairman born in October 1971
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Chi Kit Jeffery Yau
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ now
    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 J HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
02022-09-01 ~ 2023-08-31
Class 4 ordinary share
02022-09-01 ~ 2023-08-31
Intangible Assets
165,000 GBP2023-08-31
Fixed Assets - Investments
9,507 GBP2023-08-31
8,465 GBP2022-08-31
Fixed Assets
174,507 GBP2023-08-31
8,465 GBP2022-08-31
Debtors
4,758,100 GBP2023-08-31
5,190,746 GBP2022-08-31
Cash at bank and in hand
101 GBP2023-08-31
1,184 GBP2022-08-31
Current Assets
4,758,201 GBP2023-08-31
5,191,930 GBP2022-08-31
Creditors
Current
13,275 GBP2023-08-31
5,223,192 GBP2022-08-31
Net Current Assets/Liabilities
4,744,926 GBP2023-08-31
-31,262 GBP2022-08-31
Total Assets Less Current Liabilities
4,919,433 GBP2023-08-31
-22,797 GBP2022-08-31
Equity
Called up share capital
206 GBP2023-08-31
103 GBP2022-08-31
103 GBP2021-08-31
Share premium
4,999,897 GBP2023-08-31
Retained earnings (accumulated losses)
-80,670 GBP2023-08-31
-22,900 GBP2022-08-31
-85,000 GBP2021-08-31
Equity
4,919,433 GBP2023-08-31
-22,797 GBP2022-08-31
-84,897 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-57,770 GBP2022-09-01 ~ 2023-08-31
62,100 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-57,770 GBP2022-09-01 ~ 2023-08-31
62,100 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
103 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
5,000,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
542022-09-01 ~ 2023-08-31
532021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
180,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,000 GBP2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
165,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,746,646 GBP2023-08-31
5,190,746 GBP2022-08-31
Prepayments/Accrued Income
Current
11,454 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
4,758,100 GBP2023-08-31
5,190,746 GBP2022-08-31
Other Remaining Borrowings
Current
5,210,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
533 GBP2023-08-31
5,192 GBP2022-08-31
Amounts owed to group undertakings
Current
1,042 GBP2023-08-31
Corporation Tax Payable
Current
100 GBP2023-08-31
Accrued Liabilities
Current
8,600 GBP2023-08-31
5,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,500 shares2023-08-31
Class 4 ordinary share
800 shares2023-08-31

Related profiles found in government register
  • SPL J HOLDINGS LIMITED
    Info
    Registered number 10909109
    1 Rosoman Place, London EC1R 0JY
    Private Limited Company incorporated on 2017-08-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SPL J HOLDINGS LIMITED
    S
    Registered number 10909109
    51, Calthorpe Street, London, United Kingdom, United Kingdom, WC1X 0HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Rosoman Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    524,038 GBP2023-08-31
    Person with significant control
    2017-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Rosoman Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -942,778 GBP2023-08-31
    Person with significant control
    2017-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.