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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 5
  • 1
    Ball, Alan
    Hardware Retailer born in August 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 2
    Spence, Terence George
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ now
    OF - Director → CIF 0
    Spence, Terence George
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Terence George Spence
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spence, Nicholas Timothy
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-04-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas Timothy Spence
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ now
    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
  • 4
    Spence, Barbara
    Born in May 1946
    Individual (1 offspring)
    Officer
    1993-09-03 ~ now
    OF - Director → CIF 0
    Mrs Barbara Spence
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Spence, Fiona Jane
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEO SPENCE & SONS LIMITED

Period: 1951-07-07 ~ now
Company number: 00497357
Registered name
GEO SPENCE & SONS LIMITED - now
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
2,485 GBP2025-01-31
3,721 GBP2024-01-31
Fixed Assets - Investments
258,770 GBP2025-01-31
285,692 GBP2024-01-31
Fixed Assets
261,255 GBP2025-01-31
289,413 GBP2024-01-31
Total Inventories
276,952 GBP2025-01-31
274,992 GBP2024-01-31
Debtors
49,536 GBP2025-01-31
54,139 GBP2024-01-31
Cash at bank and in hand
142,414 GBP2025-01-31
18,892 GBP2024-01-31
Current Assets
468,902 GBP2025-01-31
348,023 GBP2024-01-31
Creditors
Current
146,913 GBP2025-01-31
100,170 GBP2024-01-31
Net Current Assets/Liabilities
321,989 GBP2025-01-31
247,853 GBP2024-01-31
Total Assets Less Current Liabilities
583,244 GBP2025-01-31
537,266 GBP2024-01-31
Net Assets/Liabilities
582,670 GBP2025-01-31
537,266 GBP2024-01-31
Equity
Called up share capital
2,902 GBP2025-01-31
2,902 GBP2024-01-31
Share premium
2,350 GBP2025-01-31
2,350 GBP2024-01-31
Retained earnings (accumulated losses)
405,359 GBP2025-01-31
361,132 GBP2024-01-31
Equity
582,670 GBP2025-01-31
537,266 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,524 GBP2024-01-31
Land and buildings, Long leasehold
16,335 GBP2024-01-31
Furniture and fittings
44,669 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
113,528 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,523 GBP2025-01-31
52,523 GBP2024-01-31
Furniture and fittings
42,186 GBP2025-01-31
40,950 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,043 GBP2025-01-31
109,807 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,236 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,236 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-01-31
1 GBP2024-01-31
Land and buildings, Long leasehold
1 GBP2025-01-31
Furniture and fittings
2,483 GBP2025-01-31
3,719 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
42,612 GBP2025-01-31
49,176 GBP2024-01-31
Other Debtors
Current
3,475 GBP2025-01-31
1,427 GBP2024-01-31
Prepayments/Accrued Income
Current
3,449 GBP2025-01-31
3,536 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
49,536 GBP2025-01-31
Amounts falling due within one year, Current
54,139 GBP2024-01-31
Trade Creditors/Trade Payables
Current
42,861 GBP2025-01-31
51,860 GBP2024-01-31
Other Taxation & Social Security Payable
Current
30,787 GBP2025-01-31
24,596 GBP2024-01-31
Other Creditors
Current
73,265 GBP2025-01-31
23,714 GBP2024-01-31

  • GEO SPENCE & SONS LIMITED
    Info
    Registered number 00497357
    105 Wellington Road, Leeds, W. Yorkshire LS12 1DX
    PRIVATE LIMITED COMPANY incorporated on 1951-07-07 (74 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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