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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 3
  • 1
    Pepper, Samuel Warwick
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Samuel Warwick Pepper
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2022-08-12 ~ 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
  • 2
    Green, Richard
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Green, Richard
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2024-01-17 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Richard Green
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mrs Diane Pepper
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SP HOLDCO 2022 LIMITED

Period: 2022-08-12 ~ now
Company number: 14292091
Registered name
SP HOLDCO 2022 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
558 GBP2024-03-31
558 GBP2023-03-31
Debtors
100 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
105 GBP2024-03-31
6 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-563 GBP2023-03-31
Net Current Assets/Liabilities
-458 GBP2024-03-31
-557 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-08-12 ~ 2023-03-31
Investments in group undertakings and participating interests
558 GBP2024-03-31
558 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
5 GBP2024-03-31
5 GBP2023-03-31
Other Creditors
Current
558 GBP2024-03-31
558 GBP2023-03-31
Creditors
Current
563 GBP2024-03-31
563 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • SP HOLDCO 2022 LIMITED
    Info
    Registered number 14292091
    Challenger House Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire WF12 7RF
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • SP HOLDCO 2022 LIMITED
    S
    Registered number 14292091
    Oakley House, 1 Hungerford Road, Huddersfield, England, HD3 3AL
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAMCO WARWICK PROPERTY 2022 LIMITED
    14235549
    Challenger House Horace Waller Vc Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.