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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Spence, David James Magnus
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1991-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Graham Andrew
    Born in June 1963
    Individual (13 offsprings)
    Officer
    1991-05-30 ~ now
    OF - Director → CIF 0
    Harris, Graham Andrew
    Architect
    Individual (13 offsprings)
    Officer
    1991-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hogan, Neil Mark Paul
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1991-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Alvin Harris
    Chartered Accountant born in June 1950
    Individual (11 offsprings)
    Officer
    2006-02-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1991-05-14 ~ 1991-05-30
    OF - Nominee Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1991-05-14 ~ 1991-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPENCE HARRIS HOGAN LIMITED

Period: 1991-10-31 ~ now
Company number: 02610615
Registered names
SPENCE HARRIS HOGAN LIMITED - now
VERBANE LIMITED - 1991-10-31
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
107,737 GBP2025-05-31
110,816 GBP2024-05-31
Investment Property
357,681 GBP2025-05-31
357,681 GBP2024-05-31
Fixed Assets
465,418 GBP2025-05-31
468,497 GBP2024-05-31
Debtors
1,667,415 GBP2025-05-31
1,718,985 GBP2024-05-31
Cash at bank and in hand
389,026 GBP2025-05-31
393,596 GBP2024-05-31
Current Assets
2,056,441 GBP2025-05-31
2,112,581 GBP2024-05-31
Creditors
Current
1,858,854 GBP2025-05-31
2,064,336 GBP2024-05-31
Net Current Assets/Liabilities
197,587 GBP2025-05-31
48,245 GBP2024-05-31
Total Assets Less Current Liabilities
663,005 GBP2025-05-31
516,742 GBP2024-05-31
Net Assets/Liabilities
452,969 GBP2025-05-31
294,802 GBP2024-05-31
Equity
Called up share capital
217,606 GBP2025-05-31
200,198 GBP2024-05-31
Share premium
5,965 GBP2025-05-31
5,269 GBP2024-05-31
Capital redemption reserve
10,538 GBP2025-05-31
10,538 GBP2024-05-31
Retained earnings (accumulated losses)
218,860 GBP2025-05-31
78,797 GBP2024-05-31
Equity
452,969 GBP2025-05-31
294,802 GBP2024-05-31
Average Number of Employees
552024-06-01 ~ 2025-05-31
522023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
188,142 GBP2025-05-31
185,072 GBP2024-05-31
Plant and equipment
578,186 GBP2025-05-31
525,895 GBP2024-05-31
Furniture and fittings
56,739 GBP2025-05-31
56,739 GBP2024-05-31
Motor vehicles
206,059 GBP2025-05-31
206,059 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,029,126 GBP2025-05-31
973,765 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
147,579 GBP2025-05-31
129,708 GBP2024-05-31
Plant and equipment
511,012 GBP2025-05-31
470,443 GBP2024-05-31
Furniture and fittings
56,739 GBP2025-05-31
56,739 GBP2024-05-31
Motor vehicles
206,059 GBP2025-05-31
206,059 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
921,389 GBP2025-05-31
862,949 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,871 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
40,569 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,440 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
40,563 GBP2025-05-31
55,364 GBP2024-05-31
Plant and equipment
67,174 GBP2025-05-31
55,452 GBP2024-05-31
Investment Property - Fair Value Model
357,681 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,025,143 GBP2025-05-31
1,203,906 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
642,272 GBP2025-05-31
515,079 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,667,415 GBP2025-05-31
1,718,985 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
12,861 GBP2025-05-31
8,002 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
19,538 GBP2025-05-31
56,147 GBP2024-05-31
Trade Creditors/Trade Payables
Current
202,021 GBP2025-05-31
223,219 GBP2024-05-31
Other Taxation & Social Security Payable
Current
305,241 GBP2025-05-31
348,823 GBP2024-05-31
Other Creditors
Current
1,319,193 GBP2025-05-31
1,428,145 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
197,737 GBP2025-05-31
212,870 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
8,121 GBP2025-05-31
9,070 GBP2024-05-31
Between one and five year, hire purchase agreements
8,121 GBP2025-05-31
hire purchase agreements
27,659 GBP2025-05-31
65,217 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,800 GBP2025-05-31
193,800 GBP2024-05-31
Between one and five year
775,200 GBP2025-05-31
775,200 GBP2024-05-31
More than five year
1,356,600 GBP2025-05-31
1,550,400 GBP2024-05-31
All periods
2,325,600 GBP2025-05-31
2,519,400 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,606 shares2025-05-31
Related profiles found in government register
  • SPENCE HARRIS HOGAN LIMITED
    Info
    VERBANE LIMITED - 1991-10-31
    Registered number 02610615
    1 Vencourt Place, Ravenscourt Park Hammersmith, London W6 9NU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-14 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SPENCE HARRIS HOGAN LIMITED
    S
    Registered number 2610615
    1, Vencourt Place, London, England, W6 9NU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHH PROPERTIES LIMITED
    09469380
    1 Vencourt Place Ravenscourt Park, Hammersmith, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.