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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 15
  • 1
    Eales, Darryl Charles
    Banker born in October 1960
    Individual (90 offsprings)
    Officer
    (before 1992-09-03) ~ 1996-12-30
    OF - Director → CIF 0
  • 2
    Hunt, Malcolm Andrew
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    1996-03-26 ~ 1999-12-02
    OF - Director → CIF 0
  • 3
    Pashley, Richard Charles Leonard
    Company Director born in January 1927
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Pashley, Timothy John
    Company Director born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-06-09
    OF - Director → CIF 0
  • 5
    Hawkins, David Gordon
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Hawkins, David Gordon
    Director
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-06-08
    OF - Secretary → CIF 0
    Mr David Gordon Hawkins
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Whitehouse, Stanley
    Management Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2006-03-31
    OF - Director → CIF 0
    Whitehouse, Stanley
    Management Accountant
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Knight, David James
    Management Consultant born in August 1934
    Individual (3 offsprings)
    Officer
    1994-12-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Cartwright, Richard Simon William
    Operations Director born in April 1966
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 9
    Powell, Anthony Thomas
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 10
    Golding, Christopher
    Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    1997-12-01 ~ 2000-02-04
    OF - Director → CIF 0
    Golding, Christopher
    Individual (15 offsprings)
    Officer
    1996-11-04 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 11
    Grew, Cedric Maurice
    Company Director born in June 1939
    Individual (10 offsprings)
    Officer
    (before 1992-09-03) ~ 1995-10-30
    OF - Director → CIF 0
  • 12
    Philips, Richard David
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 13
    Hawkins, Gordon Wellesley
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-03) ~ 2019-12-20
    OF - Director → CIF 0
    Mr Gordon Wellesley Hawkins
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Prior, Richard Frederick
    Accountant born in February 1947
    Individual (4 offsprings)
    Officer
    1993-06-09 ~ 1994-12-13
    OF - Director → CIF 0
    Prior, Richard Frederick
    Individual (4 offsprings)
    Officer
    (before 1992-09-03) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 15
    Pashley, William Michael
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-05-26
    OF - Director → CIF 0
parent relation
Company in focus

SPENCER MANUFACTURING HOLDINGS LIMITED

Period: 1995-02-28 ~ now
Company number: 02536420 00500155... (more)
Registered names
SPENCER MANUFACTURING HOLDINGS LIMITED - now 00500155... (more)
CASHCHAIN LIMITED - 1991-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
930,000 GBP2024-12-31
930,000 GBP2023-12-31
Debtors
13,140 GBP2024-12-31
13,340 GBP2023-12-31
Cash at bank and in hand
66 GBP2024-12-31
66 GBP2023-12-31
Current Assets
13,206 GBP2024-12-31
13,406 GBP2023-12-31
Creditors
Current
-1,770 GBP2024-12-31
-1,770 GBP2023-12-31
Net Current Assets/Liabilities
11,436 GBP2024-12-31
11,636 GBP2023-12-31
Total Assets Less Current Liabilities
941,436 GBP2024-12-31
941,636 GBP2023-12-31
Creditors
Non-current
-31,977 GBP2024-12-31
-31,977 GBP2023-12-31
Net Assets/Liabilities
909,459 GBP2024-12-31
909,659 GBP2023-12-31
Equity
Called up share capital
42,150 GBP2024-12-31
42,150 GBP2023-12-31
Share premium
7,339 GBP2024-12-31
7,339 GBP2023-12-31
Capital redemption reserve
831,491 GBP2024-12-31
831,491 GBP2023-12-31
Retained earnings (accumulated losses)
28,479 GBP2024-12-31
28,679 GBP2023-12-31
Equity
909,459 GBP2024-12-31
909,659 GBP2023-12-31

  • SPENCER MANUFACTURING HOLDINGS LIMITED
    Info
    PASHLEY HOLDINGS LIMITED - 1995-02-28
    CASHCHAIN LIMITED - 1995-02-28
    Registered number 02536420
    Ludlow Business Park, Sheet Road, Ludlow, Shropshire SY8 1XF
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.