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 2
  • 1
    Smith, Cal
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    2024-06-09 ~ now
    OF - Director → CIF 0
    Mr Cal Smith
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Vanessa Smith
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2023-05-19 ~ 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
Ceased 2
  • 1
    Dever, James
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ 2023-06-01
    OF - Director → CIF 0
    Mr James Dever
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2023-05-19 ~ 2023-06-01
    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
    Smith, Vanessa
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2023-05-19 ~ 2024-07-08
    OF - Director → CIF 0
    Smith, Vanessa
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2024-07-08 ~ 2024-07-15
    OF - Director → CIF 0
parent relation
Company in focus

SPG UK GROUP LTD

Previous name
BDPGROUPUK LTD - 2024-06-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,808 GBP2024-05-31
Investment Property
5,900,000 GBP2024-05-31
Fixed Assets
5,906,808 GBP2024-05-31
Cash at bank and in hand
3,721 GBP2024-05-31
Creditors
Amounts falling due within one year
-5,900,000 GBP2024-05-31
Net Current Assets/Liabilities
-5,896,279 GBP2024-05-31
Total Assets Less Current Liabilities
10,529 GBP2024-05-31
Net Assets/Liabilities
-62,718 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,263 GBP2024-05-31
Furniture and fittings
2,038 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
8,301 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,127 GBP2023-05-13 ~ 2024-05-31
Furniture and fittings
366 GBP2023-05-13 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,493 GBP2023-05-13 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,127 GBP2024-05-31
Furniture and fittings
366 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,493 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
5,136 GBP2024-05-31
Furniture and fittings
1,672 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
5,900,000 GBP2024-05-31
Other Creditors
Amounts falling due after one year
29,400 GBP2024-05-31
Loans received from directors
Amounts falling due after one year
43,847 GBP2024-05-31
Average Number of Employees
02023-05-13 ~ 2024-05-31

  • SPG UK GROUP LTD
    Info
    BDPGROUPUK LTD - 2024-06-18
    Registered number 14881849
    5c Market Street, Malton YO17 7LY
    Private Limited Company incorporated on 2023-05-19 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.