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
    Parkinson, Elizabeth Francesca
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Francesca Parkinson
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2020-12-08 ~ 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
  • 2
    Parkinson, Simon Brian
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Mr Simon Brian Parkinson
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2020-09-23 ~ 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
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-09-23 ~ 2020-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPOTBUYER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
305,318 GBP2023-10-31
305,318 GBP2022-10-31
Fixed Assets
305,318 GBP2023-10-31
305,318 GBP2022-10-31
Net Current Assets/Liabilities
-157,658 GBP2023-10-31
-156,848 GBP2022-10-31
Total Assets Less Current Liabilities
147,660 GBP2023-10-31
148,470 GBP2022-10-31
Net Assets/Liabilities
147,660 GBP2023-10-31
148,470 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
149,900 GBP2023-10-31
149,900 GBP2022-10-31
Retained earnings (accumulated losses)
-2,340 GBP2023-10-31
-1,530 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
305,318 GBP2023-10-31
305,318 GBP2022-10-31
Investments in Subsidiaries
305,318 GBP2023-10-31
305,318 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
810 GBP2023-10-31
780 GBP2022-10-31
Amounts owed to group undertakings
Current
156,848 GBP2023-10-31
156,068 GBP2022-10-31

Related profiles found in government register
  • SPOTBUYER HOLDINGS LTD
    Info
    Registered number 12899799
    Masonic Building, 9 Mill Street, Sutton Coldfield B72 1TJ
    Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SPOTBUYER HOLDINGS LIMITED
    S
    Registered number 12899799
    335, Jockey Road, Sutton Coldfield, England, B73 5XE
    Limited Company in United Kingdom
    CIF 1
  • SPOTBUYER HOLDINGS LIMITED
    S
    Registered number 12899799
    335, Jockey Road, Sutton Coldfield, West Midlands, England, B73 5XE
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARK DISTRIBUTION LIMITED - 2009-08-10
    Masonic Building, 9 Mill Street, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,036 GBP2023-10-31
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.