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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 1
  • 1
    Dewani, Prakash Prabhudas
    Born in December 1951
    Individual (40 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Dewani, Shrien Prakash
    Born in December 1979
    Individual (40 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    2019-08-01 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Shrien Prakash Dewani
    Born in December 1979
    Individual (40 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPD001 LIMITED

Period: 2019-08-01 ~ now
Company number: 12133415
Registered name
SPD001 LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
18,992,368 GBP2024-07-31
18,992,368 GBP2023-07-31
Fixed Assets
18,992,368 GBP2024-07-31
18,992,368 GBP2023-07-31
Debtors
382,385 GBP2023-07-31
Cash at bank and in hand
896 GBP2024-07-31
1,451 GBP2023-07-31
Current Assets
896 GBP2024-07-31
383,836 GBP2023-07-31
Creditors
Current
9,259,954 GBP2024-07-31
9,649,869 GBP2023-07-31
Net Current Assets/Liabilities
-9,259,058 GBP2024-07-31
-9,266,033 GBP2023-07-31
Total Assets Less Current Liabilities
9,733,310 GBP2024-07-31
9,726,335 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-01-31
Share premium
9,946,368 GBP2024-07-31
9,946,368 GBP2023-07-31
9,946,368 GBP2022-01-31
Retained earnings (accumulated losses)
-214,058 GBP2024-07-31
-221,033 GBP2023-07-31
-140,164 GBP2022-01-31
Equity
9,733,310 GBP2024-07-31
9,726,335 GBP2023-07-31
9,807,204 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,975 GBP2023-08-01 ~ 2024-07-31
-80,869 GBP2022-02-01 ~ 2023-07-31
Comprehensive Income/Expense
6,975 GBP2023-08-01 ~ 2024-07-31
-80,869 GBP2022-02-01 ~ 2023-07-31
Average Number of Employees
7102023-08-01 ~ 2024-07-31
6852022-02-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
18,992,368 GBP2023-07-31
Investments in Group Undertakings
18,992,368 GBP2024-07-31
18,992,368 GBP2023-07-31
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
2,253,000 GBP2024-07-31
2,676,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
580,000 GBP2023-07-31
Amounts owed to group undertakings
Current
6,944,180 GBP2024-07-31
6,281,325 GBP2023-07-31
Corporation Tax Payable
Current
2,325 GBP2024-07-31
Other Creditors
Current
31,693 GBP2023-07-31
Accrued Liabilities
Current
60,449 GBP2024-07-31
80,851 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
2,676,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
6,975 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
6,975 GBP2023-08-01 ~ 2024-07-31

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 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 11
  • 1
    ANGELA COURT LIMITED
    09979289 05904432
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    CIF 10 - Director → ME
  • 2
    EDENMORE CARE LIMITED
    - now 09807377
    ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2020-09-10 ~ now
    CIF 5 - Director → ME
  • 3
    EVOLVE CARE GROUP (A) LTD
    - now 09807440 13545922... (more)
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2020-09-10 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 4
    FR VEHICLE ONE LTD
    15363024
    Beech House Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    CIF 1 - Director → ME
  • 5
    FROME CARE VILLAGE LIMITED
    09807268
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ now
    CIF 3 - Director → ME
  • 6
    GIBRALTAR CARE VILLAGE LIMITED
    09409464
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (11 parents)
    Officer
    2020-09-10 ~ now
    CIF 2 - Director → ME
  • 7
    HATHERLEIGH CARE VILLAGE LIMITED
    09807631
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    CIF 7 - Director → ME
  • 8
    HEANTON LIMITED
    - now 09807319
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2020-09-10 ~ now
    CIF 4 - Director → ME
  • 9
    SUNDIAL VIEW LIMITED
    10760608
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ now
    CIF 8 - Director → ME
  • 10
    TC OPERATION LIMITED
    12122711
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    2021-03-08 ~ now
    CIF 11 - Director → ME
  • 11
    THISTLE COURT OPS LIMITED
    12138325
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (11 parents)
    Officer
    2020-09-10 ~ now
    CIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.