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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Small, Lincoln Fraser
    Born in January 1944
    Individual (17 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Baum, Russell Gavin
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Savva, Chris
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 8
    WFB COSEC LIMITED
    12864714
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Person with significant control
    2020-11-17 ~ 2021-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 10
    WOODGRANGE SURREY LIMITED
    10583653
    22, Perrins Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 11
    PEARS PROPERTY VENTURES LIMITED
    09740570
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SP PROPERTIES (FINCHLEY) LIMITED

Period: 2020-11-17 ~ now
Company number: 13025453
Registered name
SP PROPERTIES (FINCHLEY) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Turnover/Revenue
20,519 GBP2024-05-01 ~ 2025-04-30
26,885 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-6,012 GBP2024-05-01 ~ 2025-04-30
-10,804 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
14,507 GBP2024-05-01 ~ 2025-04-30
16,081 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-16,824 GBP2024-05-01 ~ 2025-04-30
-22,719 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-2,317 GBP2024-05-01 ~ 2025-04-30
-6,638 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,354 GBP2024-05-01 ~ 2025-04-30
858 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-222,396 GBP2024-05-01 ~ 2025-04-30
-204,885 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-223,359 GBP2024-05-01 ~ 2025-04-30
-210,665 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-223,359 GBP2024-05-01 ~ 2025-04-30
-210,665 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-223,359 GBP2024-05-01 ~ 2025-04-30
-210,665 GBP2023-05-01 ~ 2024-04-30
Total Inventories
1,612,504 GBP2025-04-30
1,610,358 GBP2024-04-30
Debtors
Current
3,405 GBP2025-04-30
5,099 GBP2024-04-30
Cash at bank and in hand
25,446 GBP2025-04-30
35,306 GBP2024-04-30
Current Assets
1,641,355 GBP2025-04-30
1,650,763 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,409,784 GBP2025-04-30
-2,195,833 GBP2024-04-30
Net Current Assets/Liabilities
-768,429 GBP2025-04-30
-545,070 GBP2024-04-30
Total Assets Less Current Liabilities
-768,429 GBP2025-04-30
-545,070 GBP2024-04-30
Net Assets/Liabilities
-768,429 GBP2025-04-30
-545,070 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
-769,429 GBP2025-04-30
-546,070 GBP2024-04-30
-335,405 GBP2023-05-01
Equity
-768,429 GBP2025-04-30
-545,070 GBP2024-04-30
-334,405 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-223,359 GBP2024-05-01 ~ 2025-04-30
-210,665 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-223,359 GBP2024-05-01 ~ 2025-04-30
-210,665 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-55,840 GBP2024-05-01 ~ 2025-04-30
-52,666 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
1,612,504 GBP2025-04-30
1,610,358 GBP2024-04-30
Other Debtors
Current
3,405 GBP2025-04-30
5,099 GBP2024-04-30
Other Remaining Borrowings
Current
2,372,120 GBP2025-04-30
2,150,133 GBP2024-04-30
Other Creditors
Current
2,318 GBP2025-04-30
3,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
35,346 GBP2025-04-30
42,700 GBP2024-04-30
Creditors
Current
2,409,784 GBP2025-04-30
2,195,833 GBP2024-04-30

  • SP PROPERTIES (FINCHLEY) LIMITED
    Info
    Registered number 13025453
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-11-17 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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