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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 9
  • 1
    Little, Charles William
    Individual (15 offsprings)
    Officer
    (before 1992-06-07) ~ 1997-02-26
    OF - Secretary → CIF 0
  • 2
    Davies, John Leonard
    Sales Manager born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Dougall, David Morton Spence
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 2017-12-01
    OF - Director → CIF 0
    Dougall, David Spence
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    2002-05-27 ~ 2018-01-31
    OF - Director → CIF 0
    Dougall, David Morton Spence
    Accountant
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 4
    Davies, Nicolas Maldwyn
    Individual (17 offsprings)
    Officer
    1998-02-05 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 5
    Boorman, Joel William
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Joel William Boorman
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dougall, Alice
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 7
    Boorman, Trevor
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 8
    BOORMAN TRANSPORT SOLUTIONS LIMITED
    10424919
    4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    GRANTLEASE LIMITED
    03513414
    2 Cardington Gate, St. Martins Way, Bedford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPELDHURST LIMITED

Period: 1990-06-07 ~ now
Company number: 02509678
Registered name
SPELDHURST LIMITED - now
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Property, Plant & Equipment
527,652 GBP2025-06-30
425,634 GBP2024-06-30
Total Inventories
29,618 GBP2025-06-30
21,860 GBP2024-06-30
Debtors
251,902 GBP2025-06-30
853,207 GBP2024-06-30
Cash at bank and in hand
376,751 GBP2025-06-30
436,797 GBP2024-06-30
Current Assets
658,271 GBP2025-06-30
1,311,864 GBP2024-06-30
Creditors
Current
282,750 GBP2025-06-30
472,846 GBP2024-06-30
Net Current Assets/Liabilities
375,521 GBP2025-06-30
839,018 GBP2024-06-30
Total Assets Less Current Liabilities
903,173 GBP2025-06-30
1,264,652 GBP2024-06-30
Creditors
Non-current
-134,884 GBP2025-06-30
-20,699 GBP2024-06-30
Net Assets/Liabilities
641,424 GBP2025-06-30
1,146,266 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
641,324 GBP2025-06-30
1,146,166 GBP2024-06-30
Equity
641,424 GBP2025-06-30
1,146,266 GBP2024-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
362023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,377,407 GBP2025-06-30
1,258,639 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-257,847 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
849,755 GBP2025-06-30
833,005 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130,357 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-113,607 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
527,652 GBP2025-06-30
425,634 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
173,638 GBP2025-06-30
202,933 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
563,820 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
78,264 GBP2025-06-30
86,454 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
251,902 GBP2025-06-30
853,207 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
97,202 GBP2025-06-30
92,903 GBP2024-06-30
Trade Creditors/Trade Payables
Current
87,800 GBP2025-06-30
159,211 GBP2024-06-30
Amounts owed to group undertakings
Current
67 GBP2025-06-30
Other Taxation & Social Security Payable
Current
80,925 GBP2025-06-30
124,621 GBP2024-06-30
Other Creditors
Current
16,756 GBP2025-06-30
96,111 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
134,884 GBP2025-06-30
20,699 GBP2024-06-30

  • SPELDHURST LIMITED
    Info
    Registered number 02509678
    Speldhurst Ltd T/a Herberts Travel, Barford Road, Blunham, Bedfordshire MK44 3NA
    PRIVATE LIMITED COMPANY incorporated on 1990-06-07 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.