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

SPENCER BONNETT LIMITED

Previous names
TOURISM SERVICES LIMITED - 2009-04-07
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 GBP2024-06-30
5,000 GBP2023-06-30
Investment Property
3,060,894 GBP2024-06-30
3,122,896 GBP2023-06-30
Fixed Assets
3,065,894 GBP2024-06-30
3,127,896 GBP2023-06-30
Debtors
13,004 GBP2024-06-30
14,262 GBP2023-06-30
Cash at bank and in hand
8,201 GBP2024-06-30
25,646 GBP2023-06-30
Current Assets
21,205 GBP2024-06-30
39,908 GBP2023-06-30
Creditors
Current
336,297 GBP2024-06-30
387,729 GBP2023-06-30
Net Current Assets/Liabilities
-315,092 GBP2024-06-30
-347,821 GBP2023-06-30
Total Assets Less Current Liabilities
2,750,802 GBP2024-06-30
2,780,075 GBP2023-06-30
Net Assets/Liabilities
2,705,388 GBP2024-06-30
2,722,881 GBP2023-06-30
Equity
Called up share capital
2,802 GBP2024-06-30
2,802 GBP2023-06-30
Revaluation reserve
475,868 GBP2024-06-30
475,868 GBP2023-06-30
Retained earnings (accumulated losses)
2,524,111 GBP2024-06-30
2,591,826 GBP2023-06-30
Equity
2,705,388 GBP2024-06-30
2,722,881 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
5,000 GBP2023-06-30
Other Investments Other Than Loans
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Investment Property - Fair Value Model
3,060,894 GBP2024-06-30
3,122,896 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
13,004 GBP2024-06-30
Current, Amounts falling due within one year
14,262 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,677 GBP2024-06-30
12,721 GBP2023-06-30
Other Creditors
Current
328,620 GBP2024-06-30
375,008 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-17,493 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-17,493 GBP2023-07-01 ~ 2024-06-30

  • 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 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.