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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 6
  • 1
    Bonnett, Jeremy Spencer
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Bonnett, Jeremy Spencer
    Travel Consultant born in January 1943
    Individual (12 offsprings)
    (before 1991-11-30) ~ 2002-04-30
    OF - Director → CIF 0
    Mr Jeremy Spencer Bonnett
    Born in January 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bonnett, Maria Jane
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Maria Jane Bonnett
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bennet, Hadley Jane
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Bennet, Hadley Jane
    Solicitor born in September 1966
    Individual (2 offsprings)
    2002-04-30 ~ 2006-07-14
    OF - Director → CIF 0
    Bennet, Hadley Jane
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2006-07-14
    OF - Secretary → CIF 0
    Mrs Hadley Jane Bennet
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bonnett, Julian Charles Spencer
    Born in May 1969
    Individual (1 offspring)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Bonnett, Julian Charles Spencer
    Sales Manager born in May 1969
    Individual (1 offspring)
    2002-04-30 ~ 2006-07-14
    OF - Director → CIF 0
    Mr Julian Charles Spencer Bonnett
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bonnett, Karen Elizabeth
    School Teacher born in September 1942
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2002-09-23
    OF - Director → CIF 0
    Bonnett, Karen Elizabeth
    Born in September 1942
    Individual (1 offspring)
    2006-07-14 ~ 2025-11-13
    OF - Director → CIF 0
    Bonnett, Karen Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2002-09-23
    OF - Secretary → CIF 0
    2006-07-14 ~ 2025-11-13
    OF - Secretary → CIF 0
    Mrs Karen Elizabeth Bonnett
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bonnett, Penelope Ann
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2008-09-01
    OF - Director → CIF 0
    2008-12-15 ~ 2012-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SPENCER BONNETT LIMITED

Period: 2009-04-07 ~ now
Company number: 01620420
Registered names
SPENCER BONNETT LIMITED - now
ELGINMARK LIMITED - 1982-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Investment Property
2,803,250 GBP2025-06-30
3,060,894 GBP2024-06-30
Fixed Assets
2,808,250 GBP2025-06-30
3,065,894 GBP2024-06-30
Debtors
12,947 GBP2025-06-30
13,004 GBP2024-06-30
Cash at bank and in hand
164,252 GBP2025-06-30
8,201 GBP2024-06-30
Current Assets
177,199 GBP2025-06-30
21,205 GBP2024-06-30
Creditors
Current
277,358 GBP2025-06-30
336,297 GBP2024-06-30
Net Current Assets/Liabilities
-100,159 GBP2025-06-30
-315,092 GBP2024-06-30
Total Assets Less Current Liabilities
2,708,091 GBP2025-06-30
2,750,802 GBP2024-06-30
Net Assets/Liabilities
2,584,429 GBP2025-06-30
2,705,388 GBP2024-06-30
Equity
Called up share capital
2,802 GBP2025-06-30
2,802 GBP2024-06-30
Revaluation reserve
408,879 GBP2025-06-30
475,868 GBP2024-06-30
Retained earnings (accumulated losses)
2,458,949 GBP2025-06-30
2,524,111 GBP2024-06-30
Equity
2,584,429 GBP2025-06-30
2,705,388 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
5,000 GBP2024-06-30
Other Investments Other Than Loans
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Investment Property - Fair Value Model
2,803,250 GBP2025-06-30
3,060,894 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-197,500 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Amounts falling due within one year, Current
12,947 GBP2025-06-30
Current, Amounts falling due within one year
13,004 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,869 GBP2025-06-30
7,677 GBP2024-06-30
Other Creditors
Current
250,489 GBP2025-06-30
328,620 GBP2024-06-30

  • SPENCER BONNETT LIMITED
    Info
    TOURISM SERVICES LIMITED - 2009-04-07
    ELGINMARK LIMITED - 2009-04-07
    Registered number 01620420
    Aruna House, 2 Kings Road, Haslemere, Surrey GU27 2QA
    PRIVATE LIMITED COMPANY incorporated on 1982-03-05 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.