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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 3
Ceased 1
  • Mr Lee Kenneth Grant
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STRATEGIC MAINTENANCE PLANNING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
986,910 GBP2024-12-31
986,910 GBP2023-12-31
Debtors
41 GBP2024-12-31
39 GBP2023-12-31
Creditors
Current
691,816 GBP2024-12-31
750,638 GBP2023-12-31
Net Current Assets/Liabilities
-691,775 GBP2024-12-31
-750,599 GBP2023-12-31
Total Assets Less Current Liabilities
295,135 GBP2024-12-31
236,311 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
295,035 GBP2024-12-31
236,211 GBP2023-12-31
Equity
295,135 GBP2024-12-31
236,311 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
986,910 GBP2023-12-31
Investments in Group Undertakings
986,910 GBP2024-12-31
986,910 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
41 GBP2024-12-31
Amounts falling due within one year, Current
39 GBP2023-12-31
Amounts owed to group undertakings
Current
690,988 GBP2024-12-31
749,864 GBP2023-12-31
Other Creditors
Current
828 GBP2024-12-31
774 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Class 3 ordinary share
50 shares2024-12-31

Related profiles found in government register
  • STRATEGIC MAINTENANCE PLANNING HOLDINGS LIMITED
    Info
    Registered number 11971833
    icon of address4 Stanton Court Stirling Road, South Marston Park, Swindon, Wiltshire SN3 4YH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • STRATEGIC MAINTENANCE PLANNING HOLDINGS LIMITED
    S
    Registered number 11971833
    icon of address4 Stanton Court, Stirling Road, South Marston Park, Swindon, Wiltshire, United Kingdom, SN3 4YH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Stanton Court Stirling Road, South Marston Park, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    820,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.