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 2
  • 1
    Patel, Shafraz
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Mr Shafraz Patel
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Natha, Sumaiyya
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • DIGITAL TRANSPORT LTD - 2016-09-19
    Astra Business Centre, Unit E, Office A6, Roman Way, Longridge, Preson, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,114,910 GBP2023-10-31
    Officer
    2019-01-21 ~ 2021-11-02
    PE - Director → CIF 0
    Person with significant control
    2019-01-21 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SP INVESTMENTS GROUP LTD

Previous name
SP PENWORTHAM LTD - 2020-12-10
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
571,968 GBP2023-10-31
283,218 GBP2022-10-31
Fixed Assets
571,968 GBP2023-10-31
283,218 GBP2022-10-31
Trade Debtors/Trade Receivables
112 GBP2023-10-31
55,338 GBP2022-10-31
Cash at bank and in hand
6,682 GBP2023-10-31
257,680 GBP2022-10-31
Current Assets
6,794 GBP2023-10-31
313,018 GBP2022-10-31
Creditors
Amounts falling due within one year
-375 GBP2023-10-31
-52 GBP2022-10-31
Net Current Assets/Liabilities
6,419 GBP2023-10-31
Total Assets Less Current Liabilities
578,387 GBP2023-10-31
596,184 GBP2022-10-31
Net Assets/Liabilities
578,387 GBP2023-10-31
596,184 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
578,386 GBP2023-10-31
596,183 GBP2022-10-31
Equity
578,387 GBP2023-10-31
596,184 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
571,968 GBP2023-10-31
283,218 GBP2022-10-31
Other Debtors
Amounts falling due within one year
112 GBP2023-10-31
55,338 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
375 GBP2023-10-31
52 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SP INVESTMENTS GROUP LTD
    Info
    SP PENWORTHAM LTD - 2020-12-10
    Registered number 11776870
    Astra Business Centre, Unit E, Office A6 Roman Way, Longridge, Preson PR2 5AP
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SP INVESTMENTS GROUP LTD
    S
    Registered number 11776870
    Astra Business Centre, Unit E, Office A6 Roman Way, Longridge, Preston, United Kingdom, PR2 5AP
    Limited in Companies House, United Kingdom
    CIF 1
  • SP INVESTMENTS GROUP LTD
    S
    Registered number 11776870
    Unit E, Office A6 Roman Way, Astra Business Centre, Longridge, Preston, Lancashire, England, PR2 5AP
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Astra Business Centre, Unit E Office A6 Roman Way, Longridge, Preston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DIGITAL TRANSPORT LTD - 2016-09-19
    Suite A6, Astra Office Suites Astra Business Centre, Roman Way, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,114,910 GBP2023-10-31
    Person with significant control
    2021-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.