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 1
  • Memon, Umar Adam
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Umar Adam Memon
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPV 001 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,648,253 GBP2022-05-31
546,598 GBP2021-05-31
Debtors
211,577 GBP2022-05-31
79,500 GBP2021-05-31
Cash at bank and in hand
48,996 GBP2022-05-31
304,516 GBP2021-05-31
Current Assets
260,573 GBP2022-05-31
384,016 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-56,970 GBP2022-05-31
-127,114 GBP2021-05-31
Net Current Assets/Liabilities
203,603 GBP2022-05-31
256,902 GBP2021-05-31
Total Assets Less Current Liabilities
1,851,856 GBP2022-05-31
803,500 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-980,000 GBP2022-05-31
0 GBP2021-05-31
Net Assets/Liabilities
871,856 GBP2022-05-31
803,500 GBP2021-05-31
Equity
Called up share capital
400 GBP2022-05-31
400 GBP2021-05-31
Retained earnings (accumulated losses)
871,456 GBP2022-05-31
803,100 GBP2021-05-31
Equity
871,856 GBP2022-05-31
803,500 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Investment Property - Fair Value Model
1,648,253 GBP2021-05-31

  • SPV 001 LTD
    Info
    Registered number 11381035
    9 Higher Booths Lane, Crawshawbooth, Rossendale, Lancashire BB4 8DB
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.