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
    Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Shrien Dewani
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    2019-08-01 ~ now
    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
  • 2
    Dewani, Prakash
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

SPD001 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-07-31
Fixed Assets - Investments
18,992,368 GBP2023-07-31
18,992,368 GBP2022-01-31
Fixed Assets
18,992,368 GBP2023-07-31
18,992,368 GBP2022-01-31
Debtors
382,385 GBP2023-07-31
Cash at bank and in hand
1,451 GBP2023-07-31
61 GBP2022-01-31
Current Assets
383,836 GBP2023-07-31
61 GBP2022-01-31
Creditors
Current
9,649,869 GBP2023-07-31
9,185,225 GBP2022-01-31
Net Current Assets/Liabilities
-9,266,033 GBP2023-07-31
-9,185,164 GBP2022-01-31
Total Assets Less Current Liabilities
9,726,335 GBP2023-07-31
9,807,204 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-01-31
Share premium
9,946,368 GBP2023-07-31
9,946,368 GBP2022-01-31
Retained earnings (accumulated losses)
-221,033 GBP2023-07-31
-140,164 GBP2022-01-31
Equity
9,726,335 GBP2023-07-31
9,807,204 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-80,869 GBP2022-02-01 ~ 2023-07-31
-163 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
-80,869 GBP2022-02-01 ~ 2023-07-31
-163 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
6852022-02-01 ~ 2023-07-31
6792021-02-01 ~ 2022-01-31
Investments in Group Undertakings
Cost valuation
18,992,368 GBP2022-01-31
Investments in Group Undertakings
18,992,368 GBP2023-07-31
18,992,368 GBP2022-01-31
Other Debtors
Current
382,385 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
382,385 GBP2023-07-31
Other Remaining Borrowings
Current
2,676,000 GBP2023-07-31
2,915,795 GBP2022-01-31
Trade Creditors/Trade Payables
Current
580,001 GBP2023-07-31
579,999 GBP2022-01-31
Amounts owed to group undertakings
Current
6,281,325 GBP2023-07-31
5,689,431 GBP2022-01-31
Other Creditors
Current
31,693 GBP2023-07-31
Accrued Liabilities
Current
80,850 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
2,676,000 GBP2023-07-31
2,915,795 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-80,869 GBP2022-02-01 ~ 2023-07-31
Profit/Loss
-80,869 GBP2022-02-01 ~ 2023-07-31

Related profiles found in government register
  • SPD001 LIMITED
    Info
    Registered number 12133415
    Beech House, Brotherswood Court, Almondsbury, Bristol BS32 4QW
    Private Limited Company incorporated on 2019-08-01 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SPD001 LIMITED
    S
    Registered number 12133415
    Beech House, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QW
    CIF 1
  • SPD001 LIMITED
    S
    Registered number 12133415
    Evolve House, Hung Road, Bristol, England, BS11 9XJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,274 GBP2023-07-31
    Officer
    2024-04-01 ~ now
    CIF 10 - Director → ME
  • 2
    ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    756,663 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    CIF 5 - Director → ME
  • 3
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    6,426,110 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 4
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    CIF 1 - Director → ME
  • 5
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -603,285 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    CIF 3 - Director → ME
  • 6
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,702,345 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    CIF 2 - Director → ME
  • 7
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    747,357 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    CIF 7 - Director → ME
  • 8
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    597,703 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    CIF 4 - Director → ME
  • 9
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    806,459 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    CIF 8 - Director → ME
  • 10
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,673 GBP2023-07-31
    Officer
    2021-03-08 ~ now
    CIF 11 - Director → ME
  • 11
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -94,715 GBP2023-07-31
    Officer
    2020-09-10 ~ now
    CIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.