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 5
  • 1
    Speechley, Charlotte Jade
    Office Manager born in February 1994
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Newberry, Jason Anthony
    Head Of On Course Operations born in September 1982
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Bridger, Joanne
    Nurse born in January 1967
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
    Ms Joanne Bridger
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Murphy, Jeanette
    General Manager born in July 1957
    Individual (1 offspring)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Speechley, Robert John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr Robert John Speechley
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Denis Peter Dewey
    Born in July 1929
    Individual (2 offsprings)
    Person with significant control
    2020-06-17 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Alan John Speechley
    Born in November 1932
    Individual
    Person with significant control
    2020-03-18 ~ 2020-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Judith Speechley
    Born in December 1934
    Individual
    Person with significant control
    2020-06-17 ~ 2020-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    The Executors Of The Estate Of Judith Speechley
    Born in December 1934
    Individual
    Person with significant control
    2020-10-12 ~ 2023-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPEECHLEY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,437,805 GBP2023-09-30
1,449,050 GBP2022-09-30
Fixed Assets - Investments
513,540 GBP2023-09-30
513,540 GBP2022-09-30
Fixed Assets
1,951,345 GBP2023-09-30
1,962,590 GBP2022-09-30
Debtors
79,960 GBP2023-09-30
303,709 GBP2022-09-30
Cash at bank and in hand
10,358 GBP2023-09-30
0 GBP2022-09-30
Current Assets
106,318 GBP2023-09-30
303,709 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-36,810 GBP2023-09-30
-208,760 GBP2022-09-30
Net Current Assets/Liabilities
69,508 GBP2023-09-30
94,949 GBP2022-09-30
Total Assets Less Current Liabilities
2,020,853 GBP2023-09-30
2,057,539 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-16,620 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
2,004,233 GBP2023-09-30
2,057,539 GBP2022-09-30
Equity
Called up share capital
1,789,413 GBP2023-09-30
1,789,413 GBP2022-09-30
1,789,413 GBP2021-09-30
Retained earnings (accumulated losses)
214,820 GBP2023-09-30
268,126 GBP2022-09-30
265,507 GBP2021-09-30
Equity
2,004,233 GBP2023-09-30
2,057,539 GBP2022-09-30
2,054,920 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-53,306 GBP2022-10-01 ~ 2023-09-30
2,619 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-53,306 GBP2022-10-01 ~ 2023-09-30
2,619 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,519,983 GBP2023-09-30
1,519,983 GBP2022-09-30
Other
20,411 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,540,394 GBP2023-09-30
1,519,983 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,333 GBP2023-09-30
70,933 GBP2022-09-30
Other
1,256 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,589 GBP2023-09-30
70,933 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,400 GBP2022-10-01 ~ 2023-09-30
Other
1,256 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,656 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,418,650 GBP2023-09-30
1,449,050 GBP2022-09-30
Other
19,155 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
513,540 GBP2023-09-30
513,540 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
20,480 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed By Related Parties
56,194 GBP2023-09-30
Current
302,123 GBP2022-09-30
Other Debtors
Amounts falling due within one year
3,286 GBP2023-09-30
1,586 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
79,960 GBP2023-09-30
303,709 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,034 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
3,148 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,254 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
11,874 GBP2023-09-30
9,271 GBP2022-09-30
Creditors
Current
36,810 GBP2023-09-30
208,760 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,620 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • SPEECHLEY HOLDINGS LIMITED
    Info
    Registered number 12524762
    29 Main Street, Yaxley, Peterborough PE7 3LZ
    Private Limited Company incorporated on 2020-03-18 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SPEECHLEY HOLDINGS LIMITED
    S
    Registered number 12524762
    29, Main Street, Yaxley, Peterborough, Cambridgeshire, United Kingdom, PE7 3LZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SPEECHLEY HOLDINGS LIMITED
    S
    Registered number 12524762
    29, Main Street, Yaxley, Peterborough, PE7 3LZ
    Private Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • S. & D. COMMISSION AGENTS LIMITED - 1988-02-18
    29 Main Street, Yaxley, Peterborough
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    368,882 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • DENAL PROPERTIES DEVELOPER HOLIDAY RENTALS LIMITED - 2020-11-02
    DENAL PROPERTIES LIMITED - 2020-10-12
    7 Main Street, Yaxley, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,055,924 GBP2023-05-31
    Person with significant control
    2020-06-17 ~ 2020-07-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.