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
Walters, Timothy Peter
Born in October 1955Individual (1 offspring)Officer
2011-07-08 ~ nowOF - Director → CIF 0 - 2
Nevill, Mark David Ellis
Born in June 1973Individual (8 offsprings)Officer 2019-04-09 ~ nowOF - Director → CIF 0 - 3
Taee, Jacob Frank
Born in March 1989Individual (9 offsprings)Officer 2020-02-03 ~ nowOF - Director → CIF 0 - 4GAINSBOROUGH HOLDCO LTD - 2018-02-27
Unit 310-311 Design Centre East, Chelsea Harbour, London, EnglandActive Corporate (6 parents, 7 offsprings)Profit/Loss (Company account)-1,804,147 GBP2023-04-01 ~ 2024-03-31Person with significant control 2018-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Bailey, Mark Alexander Marshall
Accountant born in December 1959Individual (3 offsprings)Officer 2019-04-09 ~ 2020-02-02OF - Director → CIF 0 - 2
Mcewen, Roger Gordon
Chartered Accountant born in March 1945IndividualOfficer 1994-03-18 ~ 1995-12-11OF - Director → CIF 0 - 3
Hildreth, Anita Robinson
Interior Designer born in June 1953IndividualOfficer ~ 2001-09-01OF - Director → CIF 0 - 4
Singer, Franklin Reginald Forbes
Company Director born in July 1945Individual (2 offsprings)Officer ~ 2018-12-17OF - Director → CIF 0 - 5
Metcalfe, David Patrick
Company Director born in July 1927IndividualOfficer ~ 2012-04-21OF - Director → CIF 0 - 6
Merritt, Roy Nathan
Investment Manager born in September 1964Individual (7 offsprings)Officer 2018-12-17 ~ 2019-04-09OF - Director → CIF 0 - 7
Anderson, Duncan William Stuart
IndividualOfficer 1998-07-24 ~ 1999-03-24OF - Secretary → CIF 0 - 8
Metcalfe, Sally Cullen
Interior Designer born in March 1942IndividualOfficer ~ 2018-12-17OF - Director → CIF 0Metcalfe, Sally Cullen
IndividualOfficer ~ 2018-12-17OF - Secretary → CIF 0Mrs Sally Cullen Metcalfe
Born in March 1942IndividualPerson with significant control 2016-04-06 ~ 2018-12-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Herner, Richard Henry
Company Director born in February 1948IndividualOfficer ~ 1993-07-22OF - Director → CIF 0 - 10
Graveston, Sarah Rosemary
Designer born in July 1954IndividualOfficer ~ 2004-01-31OF - Director → CIF 0
Company in focus
GEORGE SPENCER DESIGNS LIMITED
Previous names
GEORGE SPENCER DECORATIONS LIMITED - 2004-07-09
GEORGE SPENCER DESIGNS LIMITED - 1991-06-24
SOUTHDEEP LIMITED - 1986-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
42,236 GBP2024-03-31
60,153 GBP2023-03-31
Fixed Assets
42,236 GBP2024-03-31
60,153 GBP2023-03-31
Total Inventories
805,714 GBP2024-03-31
848,980 GBP2023-03-31
Debtors
Current
575,310 GBP2024-03-31
566,366 GBP2023-03-31
Cash at bank and in hand
85,497 GBP2024-03-31
84,952 GBP2023-03-31
Current Assets
1,466,521 GBP2024-03-31
1,500,298 GBP2023-03-31
Net Current Assets/Liabilities
710,709 GBP2024-03-31
648,948 GBP2023-03-31
Total Assets Less Current Liabilities
752,945 GBP2024-03-31
709,101 GBP2023-03-31
Net Assets/Liabilities
657,945 GBP2024-03-31
554,101 GBP2023-03-31
Equity
Called up share capital
262,000 GBP2024-03-31
262,000 GBP2023-03-31
262,000 GBP2022-04-01
Share premium
99,615 GBP2024-03-31
99,615 GBP2023-03-31
99,615 GBP2022-04-01
Retained earnings (accumulated losses)
296,330 GBP2024-03-31
192,486 GBP2023-03-31
147,368 GBP2022-04-01
Equity
657,945 GBP2024-03-31
554,101 GBP2023-03-31
508,983 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
103,844 GBP2023-04-01 ~ 2024-03-31
45,118 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
103,844 GBP2023-04-01 ~ 2024-03-31
45,118 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
2,025 GBP2024-03-31
2,025 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,025 GBP2024-03-31
2,025 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,494 GBP2023-03-31
Furniture and fittings
240,837 GBP2024-03-31
236,315 GBP2023-03-31
Computers
67,546 GBP2024-03-31
52,685 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
308,383 GBP2024-03-31
306,494 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,934 GBP2023-03-31
Furniture and fittings
184,975 GBP2023-03-31
Computers
50,432 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
246,341 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,819 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
19,806 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,375 GBP2024-03-31
Computers
63,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,147 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
38,462 GBP2024-03-31
51,340 GBP2023-03-31
Computers
3,774 GBP2024-03-31
2,253 GBP2023-03-31
Plant and equipment
6,560 GBP2023-03-31
Finished Goods/Goods for Resale
805,714 GBP2024-03-31
848,980 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
163,049 GBP2024-03-31
143,156 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
270,819 GBP2024-03-31
311,592 GBP2023-03-31
Other Debtors
Current
20,874 GBP2024-03-31
20,874 GBP2023-03-31
Prepayments/Accrued Income
Current
120,568 GBP2024-03-31
90,744 GBP2023-03-31
Cash and Cash Equivalents
85,497 GBP2024-03-31
84,952 GBP2023-03-31
Bank Borrowings
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
267,571 GBP2024-03-31
199,873 GBP2023-03-31
Amounts owed to group undertakings
Current
155,490 GBP2024-03-31
430,698 GBP2023-03-31
Corporation Tax Payable
Current
7,688 GBP2024-03-31
7,688 GBP2023-03-31
Taxation/Social Security Payable
Current
90,925 GBP2024-03-31
18,480 GBP2023-03-31
Other Creditors
Current
140,885 GBP2024-03-31
90,856 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
33,253 GBP2024-03-31
43,755 GBP2023-03-31
Bank Borrowings
Non-current
95,000 GBP2024-03-31
155,000 GBP2023-03-31
Current, Amounts falling due within one year
60,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
60,000 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
95,000 GBP2024-03-31
Non-current, Between two and five year
155,000 GBP2023-03-31
Total Borrowings
155,000 GBP2024-03-31
215,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
262,000 shares2024-03-31
262,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
262,000 GBP2023-04-01 ~ 2024-03-31
262,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
GEORGE SPENCER DESIGNS LIMITED
InfoGEORGE SPENCER DECORATIONS LIMITED - 2004-07-09GEORGE SPENCER DESIGNS LIMITED - 2004-07-09SOUTHDEEP LIMITED - 2004-07-09Registered number 02011589Unit 310-311 Design Centre East Chelsea Harbour, London SW10 0XFPRIVATE LIMITED COMPANY incorporated on 1986-04-18 (39 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0GEORGE SPENCER DESIGNS LIMITED
SRegistered number 201158930, City Road, London, United Kingdom, EC1Y 2ABLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- SPEED 181 LIMITED - 1990-08-30GEORGE SPENCER DESIGNS LIMITED - 2004-07-09GEORGE SPENCER DECORATIONS LTD - 1991-06-24Unit 310-311 Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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