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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 2
  • 1
    Dewani, Prakash
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dewani, Shrien
    Born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Shrien Dewani
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 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
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
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol BS32 4QW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 5 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
    icon of addressBeech House, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QW
    CIF 1
  • SPD001 LIMITED
    S
    Registered number 12133415
    icon of addressEvolve House, Hung Road, Bristol, England, BS11 9XJ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,492 GBP2024-07-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 10 - Director → ME
  • 2
    ILFRACOMBE CARE VILLAGE LIMITED - 2016-03-16
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    956,752 GBP2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 5 - Director → ME
  • 3
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    6,380,126 GBP2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of addressBeech House Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Director → ME
  • 5
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -305,305 GBP2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 3 - Director → ME
  • 6
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,662,868 GBP2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 2 - Director → ME
  • 7
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,088,640 GBP2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 7 - Director → ME
  • 8
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    570,236 GBP2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 4 - Director → ME
  • 9
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,021,998 GBP2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 8 - Director → ME
  • 10
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    173,866 GBP2024-07-31
    Officer
    icon of calendar 2021-03-08 ~ now
    CIF 11 - Director → ME
  • 11
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -95,510 GBP2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    CIF 9 - Director → ME

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