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 1
  • Hawkins, David Gordon
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mr David Gordon Hawkins
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hawkins, Gordon Wellesley
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2019-12-20
    OF - Director → CIF 0
    Mr Gordon Wellesley Hawkins
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Knight, David James
    Management Consultant born in August 1934
    Individual
    Officer
    1994-12-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Pashley, Timothy John
    Company Director born in April 1955
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 4
    Philips, Richard David
    Individual
    Officer
    2007-06-08 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 5
    Grew, Cedric Maurice
    Company Director born in June 1939
    Individual
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 6
    Cartwright, Richard Simon William
    Operations Director born in April 1966
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 7
    Hunt, Malcolm Andrew
    Company Director born in March 1952
    Individual
    Officer
    1996-03-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 8
    Pashley, William Michael
    Company Director born in June 1952
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 9
    Whitehouse, Stanley
    Management Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2006-03-31
    OF - Director → CIF 0
    Whitehouse, Stanley
    Management Accountant
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Hawkins, David Gordon
    Director
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 11
    Pashley, Richard Charles Leonard
    Company Director born in January 1927
    Individual
    Officer
    1993-06-29 ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Eales, Darryl Charles
    Banker born in October 1960
    Individual (43 offsprings)
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 13
    Prior, Richard Frederick
    Accountant born in February 1947
    Individual
    Officer
    1993-06-09 ~ 1994-12-13
    OF - Director → CIF 0
    Prior, Richard Frederick
    Individual
    Officer
    ~ 1995-02-28
    OF - Secretary → CIF 0
  • 14
    Powell, Anthony Thomas
    Individual
    Officer
    1995-02-28 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 15
    Golding, Christopher
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-02-04
    OF - Director → CIF 0
    Golding, Christopher
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2000-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SPENCER MANUFACTURING HOLDINGS LIMITED

Previous names
PASHLEY HOLDINGS LIMITED - 1995-02-28
CASHCHAIN LIMITED - 1991-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,792 GBP2022-12-31
Fixed Assets - Investments
930,000 GBP2023-12-31
930,000 GBP2022-12-31
Fixed Assets
930,000 GBP2023-12-31
944,792 GBP2022-12-31
Debtors
13,340 GBP2023-12-31
Cash at bank and in hand
66 GBP2023-12-31
114 GBP2022-12-31
Current Assets
13,406 GBP2023-12-31
114 GBP2022-12-31
Creditors
Current
-1,770 GBP2023-12-31
-3,072 GBP2022-12-31
Net Current Assets/Liabilities
11,636 GBP2023-12-31
-2,958 GBP2022-12-31
Total Assets Less Current Liabilities
941,636 GBP2023-12-31
941,834 GBP2022-12-31
Creditors
Non-current
-31,977 GBP2023-12-31
-31,977 GBP2022-12-31
Net Assets/Liabilities
909,659 GBP2023-12-31
909,857 GBP2022-12-31
Equity
Called up share capital
42,150 GBP2023-12-31
42,150 GBP2022-12-31
Share premium
7,339 GBP2023-12-31
7,339 GBP2022-12-31
Revaluation reserve
18,334 GBP2022-12-31
Capital redemption reserve
831,491 GBP2023-12-31
831,491 GBP2022-12-31
Retained earnings (accumulated losses)
28,679 GBP2023-12-31
10,543 GBP2022-12-31
Equity
909,659 GBP2023-12-31
909,857 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,208 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,208 GBP2023-01-01 ~ 2023-12-31
  • SPENCER MANUFACTURING HOLDINGS LIMITED
    Info
    PASHLEY HOLDINGS LIMITED - 1995-02-28
    CASHCHAIN LIMITED - 1991-01-28
    Registered number 02536420
    Ludlow Business Park, Sheet Road, Ludlow, Shropshire SY8 1XF
    Private Limited Company incorporated on 1990-09-03 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.