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
    Lou, Edward Sun Wong
    Manager born in February 1961
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ dissolved
    OF - Director → CIF 0
    Mr Edward Sun Wong Lou
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lou, Amy Yuk Lin
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ dissolved
    OF - Director → CIF 0
    Mrs Amy Yuk Lin Lou
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lou, Lai Fun
    Individual
    Officer
    2009-10-13 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 2
    Lou, Stephen San Ping
    Manager born in June 1965
    Individual
    Officer
    2009-10-13 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Steward, Vikki
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    4, Park Road, Moseley, Birmingham, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-10-09 ~ 2009-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SP1 TAKEAWAY LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-07-23
Tangible fixed assets
2,964 GBP2015-10-31
Inventory/Stocks
1,500 GBP2015-10-31
Debtors
712 GBP2016-07-23
649 GBP2015-10-31
Cash at bank and in hand
14,572 GBP2016-07-23
15,637 GBP2015-10-31
Current Assets
15,284 GBP2016-07-23
17,786 GBP2015-10-31
Current liabilities
15,116 GBP2016-07-23
19,629 GBP2015-10-31
Net Current Assets/Liabilities
168 GBP2016-07-23
-1,843 GBP2015-10-31
Total Assets Less Current Liabilities
168 GBP2016-07-23
1,121 GBP2015-10-31
Provisions for liabilities and charges
593 GBP2015-10-31
Net assets/liabilities including pension asset/liability
168 GBP2016-07-23
528 GBP2015-10-31
Called-up share capital
100 GBP2016-07-23
100 GBP2015-10-31
Retained earnings
68 GBP2016-07-23
428 GBP2015-10-31
Shareholder's fund
168 GBP2016-07-23
528 GBP2015-10-31
Cost/valuation of tangible fixed assets
6,773 GBP2015-10-31
Tangible fixed assets - Disposals
-6,773 GBP2015-11-01 ~ 2016-07-23
Depreciation of tangible fixed assets
3,809 GBP2015-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,809 GBP2015-11-01 ~ 2016-07-23
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-23
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-23
100 GBP2015-10-31

  • SP1 TAKEAWAY LIMITED
    Info
    Registered number SC366601
    9, Ainslie Place, Edinburgh, Midlothian EH3 6AT
    Private Limited Company incorporated on 2009-10-09 and dissolved on 2017-10-17 (8 years). The company status is Dissolved.
    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.