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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
Active 5
  • 1
    Bullock, James Andrew
    Chief Executive Officer (Ceo) born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bullock, James Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ now
    OF - Secretary → CIF 0
    Mr James Andrew Bullock
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barry, Alison Hilary
    Marketing Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ now
    OF - Director → CIF 0
    Mrs Alison Hilary Barry
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr James Robert Bullock
    Born in December 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bullock, Thomas James
    Director born in March 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Bullock, David Paul
    Managing Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-20 ~ now
    OF - Director → CIF 0
    Mr David Paul Bullock
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Whitby, Brian Reginald Herbert
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 2
    Radford, John
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2011-08-24
    OF - Director → CIF 0
  • 3
    Bullock, James Robert
    Company Director born in December 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-03-27
    OF - Director → CIF 0
    Bullock, James Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
  • 4
    Bullock, Hilary
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Robinson, George
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CONSPARE HOLDINGS LIMITED

Previous names
BITWARD LIMITED - 1978-12-31
CONSPARE LIMITED - 2016-11-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Debtors
18,819 GBP2024-10-31
4,397 GBP2023-10-31
Cash at bank and in hand
1,213,072 GBP2024-10-31
1,329,571 GBP2023-10-31
Current Assets
1,231,891 GBP2024-10-31
1,333,968 GBP2023-10-31
Creditors
Current
1,754 GBP2024-10-31
109,350 GBP2023-10-31
Net Current Assets/Liabilities
1,230,137 GBP2024-10-31
1,224,618 GBP2023-10-31
Total Assets Less Current Liabilities
1,430,137 GBP2024-10-31
1,424,618 GBP2023-10-31
Creditors
Non-current
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Net Assets/Liabilities
930,137 GBP2024-10-31
924,618 GBP2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Capital redemption reserve
50 GBP2024-10-31
50 GBP2023-10-31
Retained earnings (accumulated losses)
910,087 GBP2024-10-31
904,568 GBP2023-10-31
Equity
930,137 GBP2024-10-31
924,618 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2023-10-31
Investments in Group Undertakings
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
442 GBP2023-10-31
Other Debtors
Current
13,705 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
5,114 GBP2024-10-31
3,955 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
18,819 GBP2024-10-31
Amounts falling due within one year, Current
4,397 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,647 GBP2024-10-31
109,243 GBP2023-10-31
Other Creditors
Current
107 GBP2024-10-31
107 GBP2023-10-31
Non-current
500,000 GBP2024-10-31
500,000 GBP2023-10-31

Related profiles found in government register
  • CONSPARE HOLDINGS LIMITED
    Info
    BITWARD LIMITED - 1978-12-31
    CONSPARE LIMITED - 1978-12-31
    Registered number 01318456
    icon of addressUnit 1 Castlewood Business Park, Farmwell Lane, Sutton-in-ashfield, Nottinghamshire NG17 1BX
    Private Limited Company incorporated on 1977-06-22 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CONSPARE HOLDINGS LTD
    S
    Registered number 1318456
    icon of addressUnit 1 Castlewood Business Park, Farmwell Lane, Sutton-in-ashfield, Nottingham, England, NG17 1BX
    Private Limited Company in England And Wales, England
    CIF 1
  • CONSPARE LTD
    S
    Registered number 01318456
    icon of addressUnits 1&2, Brookhill Industrial Estate, Pinxton, Nottingham, England, NG16 6NT
    Private Limited Company in England Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CONSPARE HOLDINGS LIMITED - 2016-11-02
    icon of addressUnit 1 Castlewood Business Park, Farmwell Lane, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,381,080 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 1 Castlewood Business Park, Farmwell Lane, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,176,903 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.