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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 1
  • Harris, Shane Peter
    Born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
    Mr Shane Peter Harris
    Born in May 1987
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPH GROUP LTD

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
02022-05-16 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
122,050 GBP2024-05-31
122,050 GBP2023-05-31
Total Inventories
6,800 GBP2024-05-31
Cash at bank and in hand
20,973 GBP2024-05-31
8,975 GBP2023-05-31
Current Assets
27,773 GBP2024-05-31
8,975 GBP2023-05-31
Creditors
Current
127,774 GBP2024-05-31
110,488 GBP2023-05-31
Net Current Assets/Liabilities
-100,001 GBP2024-05-31
-101,513 GBP2023-05-31
Total Assets Less Current Liabilities
22,049 GBP2024-05-31
20,537 GBP2023-05-31
Equity
Called up share capital
22,050 GBP2024-05-31
22,050 GBP2023-05-31
Retained earnings (accumulated losses)
-1 GBP2024-05-31
-1,513 GBP2023-05-31
Equity
22,049 GBP2024-05-31
20,537 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
122,050 GBP2023-05-31
Other Investments Other Than Loans
122,050 GBP2024-05-31
122,050 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,591 GBP2024-05-31
Corporation Tax Payable
Current
24,012 GBP2024-05-31
8,397 GBP2023-05-31
Other Creditors
Current
100,500 GBP2024-05-31
100,500 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,671 GBP2024-05-31
1,591 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,050 shares2024-05-31

Related profiles found in government register
  • SPH GROUP LTD
    Info
    Registered number 14110415
    icon of addressUnit 35 Leeway Industrial Estate, Newport NP19 4SL
    PRIVATE LIMITED COMPANY incorporated on 2022-05-16 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • SPH GROUP LTD
    S
    Registered number 14110415
    icon of addressUnit 35 Leeway Industrial Estate, Newport, Wales, NP19 4SL
    Company Limited By Shares in England And Wales
    CIF 1
    Company Limited By Shares in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMazda House, Leeway Industrial Estate, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    186,025 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SEVENTY9 MOTOR COMPANY LIMITED - 2024-02-04
    icon of addressUnit 1a Leeway Industrial Estate, Newport, Wales
    Active Corporate (3 parents)
    Total liabilities (Company account)
    41,022 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-07-04 ~ 2024-02-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 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.