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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 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Baum, Russell Gavin
    Born in October 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Savva, Chris
    Born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Small, Lincoln Fraser
    Born in January 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 9
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-03 ~ 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
  • 10
    icon of address22, Perrins Walk, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -193,429 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2020-11-17 ~ 2021-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SP PROPERTIES (FINCHLEY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Turnover/Revenue
26,885 GBP2023-05-01 ~ 2024-04-30
294 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-10,804 GBP2023-05-01 ~ 2024-04-30
-27,955 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
16,081 GBP2023-05-01 ~ 2024-04-30
-27,661 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-22,719 GBP2023-05-01 ~ 2024-04-30
-22,784 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-6,638 GBP2023-05-01 ~ 2024-04-30
-50,445 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
858 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-204,885 GBP2023-05-01 ~ 2024-04-30
-142,097 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-210,665 GBP2023-05-01 ~ 2024-04-30
-192,542 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-210,665 GBP2023-05-01 ~ 2024-04-30
-192,542 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-210,665 GBP2023-05-01 ~ 2024-04-30
-192,542 GBP2022-05-01 ~ 2023-04-30
Total Inventories
1,610,358 GBP2024-04-30
1,602,758 GBP2023-04-30
Debtors
Current
5,099 GBP2024-04-30
Cash at bank and in hand
35,306 GBP2024-04-30
23,616 GBP2023-04-30
Current Assets
1,650,763 GBP2024-04-30
1,626,374 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,195,833 GBP2024-04-30
Net Current Assets/Liabilities
-545,070 GBP2024-04-30
-334,405 GBP2023-04-30
Total Assets Less Current Liabilities
-545,070 GBP2024-04-30
-334,405 GBP2023-04-30
Net Assets/Liabilities
-545,070 GBP2024-04-30
-334,405 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-546,070 GBP2024-04-30
-335,405 GBP2023-04-30
-142,863 GBP2022-05-01
Equity
-545,070 GBP2024-04-30
-334,405 GBP2023-04-30
-141,863 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-210,665 GBP2023-05-01 ~ 2024-04-30
-192,542 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-210,665 GBP2023-05-01 ~ 2024-04-30
-192,542 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-52,666 GBP2023-05-01 ~ 2024-04-30
-37,546 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
1,610,358 GBP2024-04-30
1,602,758 GBP2023-04-30
Other Debtors
Current
5,099 GBP2024-04-30
Other Remaining Borrowings
Current
2,150,133 GBP2024-04-30
1,918,774 GBP2023-04-30
Other Creditors
Current
3,000 GBP2024-04-30
2,830 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
42,700 GBP2024-04-30
39,175 GBP2023-04-30
Creditors
Current
2,195,833 GBP2024-04-30
1,960,779 GBP2023-04-30

  • SP PROPERTIES (FINCHLEY) LIMITED
    Info
    Registered number 13025453
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-11-17 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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