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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 3
  • 1
    Mrs Beverly Helen Jaycock
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ 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
    Jaycock, Paul John
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul John Jaycock
    Born in October 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    icon of addressSt Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 826 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressSt Marys House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 826 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2021-03-26 ~ 2022-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SPS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
104 GBP2024-05-31
104 GBP2023-05-31
Fixed Assets
104 GBP2024-05-31
104 GBP2023-05-31
Debtors
Current
919,210 GBP2024-05-31
611,210 GBP2023-05-31
Cash at bank and in hand
14,112 GBP2024-05-31
14,418 GBP2023-05-31
Current Assets
933,322 GBP2024-05-31
625,628 GBP2023-05-31
Total Assets Less Current Liabilities
933,426 GBP2024-05-31
625,732 GBP2023-05-31
Net Assets/Liabilities
933,426 GBP2024-05-31
625,732 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
933,226 GBP2024-05-31
625,532 GBP2023-05-31
Equity
933,426 GBP2024-05-31
625,732 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
919,210 GBP2024-05-31
611,210 GBP2023-05-31
Cash and Cash Equivalents
14,112 GBP2024-05-31
14,418 GBP2023-05-31

Related profiles found in government register
  • SPS GROUP HOLDINGS LIMITED
    Info
    Registered number 13293320
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-26 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SPS GROUP HOLDINGS LIMITED
    S
    Registered number 13293320
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,846 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SPS PAINTING CONTRACTORS LIMITED - 2012-11-06
    icon of addressSt Marys House, Netherhampton Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    801,299 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    226,820 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-12-09 ~ 2025-09-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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