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
    Gilmartin, Simon Pierre
    Civil Engineer born in August 1962
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Mr Simon Pierre Gilmartin
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Chadburn, Hazel Claire
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Macpherson, David
    Individual
    Officer
    2005-12-07 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Director → CIF 0
  • 3
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Director → CIF 0
    2005-12-07 ~ 2005-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SPG ENGINEERING LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
90,090 GBP2023-12-31
Property, Plant & Equipment
4,187,888 GBP2023-12-31
156,635 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
4,277,979 GBP2023-12-31
156,636 GBP2022-12-31
Total Inventories
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Debtors
19,189 GBP2023-12-31
73,897 GBP2022-12-31
Current assets - Investments
1,680,410 GBP2022-12-31
Cash at bank and in hand
890,360 GBP2023-12-31
2,056,461 GBP2022-12-31
Current Assets
913,549 GBP2023-12-31
3,814,768 GBP2022-12-31
Creditors
Current
658,755 GBP2023-12-31
88,578 GBP2022-12-31
Net Current Assets/Liabilities
254,794 GBP2023-12-31
3,726,190 GBP2022-12-31
Total Assets Less Current Liabilities
4,532,773 GBP2023-12-31
3,882,826 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,532,771 GBP2023-12-31
3,882,824 GBP2022-12-31
Equity
4,532,773 GBP2023-12-31
3,882,826 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
92,400 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,310 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,310 GBP2023-12-31
Intangible Assets
Other than goodwill
90,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
540,799 GBP2023-12-31
320,106 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,363,459 GBP2023-12-31
320,106 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-53,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-53,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,822,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,571 GBP2023-12-31
163,471 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,571 GBP2023-12-31
163,471 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,822,660 GBP2023-12-31
Plant and equipment
365,228 GBP2023-12-31
156,635 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,170 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
17,019 GBP2023-12-31
3,639 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,189 GBP2023-12-31
73,897 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,096 GBP2023-12-31
17,627 GBP2022-12-31
Other Taxation & Social Security Payable
Current
483 GBP2022-12-31
Other Creditors
Current
656,659 GBP2023-12-31
70,468 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • SPG ENGINEERING LIMITED
    Info
    Registered number SC294157
    Beechfield House, East Knock, Mintlaw, Peterhead AB42 5BU
    Private Limited Company incorporated on 2005-12-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.