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
  • Love, Tommy
    Director born in December 1991
    Individual (26 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
    Mr Tommy Love
    Born in December 1991
    Individual (26 offsprings)
    Person with significant control
    2019-11-18 ~ 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 2
  • 1
    Jones, Stephen Howard
    Director born in December 1976
    Individual (326 offsprings)
    Officer
    2018-06-11 ~ 2021-12-30
    OF - Director → CIF 0
    Mr Stephen Howard Jones
    Born in December 1976
    Individual (326 offsprings)
    Person with significant control
    2019-11-18 ~ 2021-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    OTTER GROUP LIMITED - now
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-11 ~ 2019-11-18
    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
parent relation
Company in focus

SOCIAL PERSONNEL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
912,300 GBP2023-12-31
912,300 GBP2022-12-31
Debtors
700 GBP2023-12-31
700 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
199,800 GBP2023-12-31
199,800 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
696,422 GBP2023-12-31
338,170 GBP2022-12-31
0 GBP2021-12-31
Equity
896,722 GBP2023-12-31
0 GBP2021-12-31
Profit/Loss
358,252 GBP2023-01-01 ~ 2023-12-31
424,970 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
200,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
912,300 GBP2023-12-31
912,300 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
700 GBP2023-12-31
700 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
364,000 GBP2022-12-31
Creditors
Current
16,278 GBP2023-12-31
374,530 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SOCIAL PERSONNEL LIMITED
    Info
    Registered number 11409621
    The Space - Aldgate 6th Floor, 30 Dukes Place, London EC3A 7LP
    Private Limited Company incorporated on 2018-06-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SOCIAL PERSONNEL LIMITED
    S
    Registered number 11409621
    30, Dukes Place, London, England, EC3A 7LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SOCIAL PERSONNEL LIMITED
    S
    Registered number 11409621
    The Space - Aldgate 6th Floor, 30 Dukes Place, London, England, EC3A 7LP
    Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
  • SOCIAL PERSONNEL LIMITED
    S
    Registered number 11409621
    The Space - Aldgate 6th Floor, 30 Dukes Place, London, United Kingdom, EC3A 7LP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DIVERSE FINANCIAL SOLUTIONS LTD - 2017-02-21
    The Space - Aldgate 6th Floor, 30 Dukes Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    832,099 GBP2023-12-31
    Person with significant control
    2022-12-30 ~ 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
  • 2
    OTTER GROUP LIMITED - 2018-10-26
    The Space - Aldgate 6th Floor, 30 Dukes Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,185 GBP2023-12-31
    Person with significant control
    2022-12-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Space - Aldgate, 6th Floor, 30 Dukes Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,977 GBP2024-04-30
    Person with significant control
    2025-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    30 Dukes Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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