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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
Active 3
  • 1
    Harris, Graham Andrew
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-05-30 ~ now
    OF - Director → CIF 0
    Harris, Graham Andrew
    Architect
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hogan, Neil Mark
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Spence, David James Magnus
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Jacobs, Alvin Harris
    Chartered Accountant born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-05-14 ~ 1991-05-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-05-14 ~ 1991-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPENCE HARRIS HOGAN LIMITED

Previous name
VERBANE LIMITED - 1991-10-31
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
110,816 GBP2024-05-31
81,289 GBP2023-05-31
Investment Property
357,681 GBP2024-05-31
357,681 GBP2023-05-31
Fixed Assets
468,497 GBP2024-05-31
438,970 GBP2023-05-31
Debtors
1,718,985 GBP2024-05-31
1,446,239 GBP2023-05-31
Cash at bank and in hand
393,596 GBP2024-05-31
895,363 GBP2023-05-31
Current Assets
2,112,581 GBP2024-05-31
2,341,602 GBP2023-05-31
Creditors
Current
2,064,336 GBP2024-05-31
1,925,816 GBP2023-05-31
Net Current Assets/Liabilities
48,245 GBP2024-05-31
415,786 GBP2023-05-31
Total Assets Less Current Liabilities
516,742 GBP2024-05-31
854,756 GBP2023-05-31
Net Assets/Liabilities
294,802 GBP2024-05-31
573,458 GBP2023-05-31
Equity
Called up share capital
200,198 GBP2024-05-31
200,198 GBP2023-05-31
Share premium
5,269 GBP2024-05-31
5,269 GBP2023-05-31
Capital redemption reserve
10,538 GBP2024-05-31
10,538 GBP2023-05-31
Retained earnings (accumulated losses)
78,797 GBP2024-05-31
357,453 GBP2023-05-31
Equity
294,802 GBP2024-05-31
573,458 GBP2023-05-31
Average Number of Employees
522023-06-01 ~ 2024-05-31
442022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
185,072 GBP2024-05-31
121,780 GBP2023-05-31
Plant and equipment
525,895 GBP2024-05-31
496,723 GBP2023-05-31
Furniture and fittings
56,739 GBP2024-05-31
56,739 GBP2023-05-31
Motor vehicles
206,059 GBP2024-05-31
206,059 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
973,765 GBP2024-05-31
881,301 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
129,708 GBP2024-05-31
111,355 GBP2023-05-31
Plant and equipment
470,443 GBP2024-05-31
427,326 GBP2023-05-31
Furniture and fittings
56,739 GBP2024-05-31
56,739 GBP2023-05-31
Motor vehicles
206,059 GBP2024-05-31
204,592 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
862,949 GBP2024-05-31
800,012 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,353 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
43,117 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,467 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,937 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
55,364 GBP2024-05-31
10,425 GBP2023-05-31
Plant and equipment
55,452 GBP2024-05-31
69,397 GBP2023-05-31
Motor vehicles
1,467 GBP2023-05-31
Investment Property - Fair Value Model
357,681 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,203,906 GBP2024-05-31
Current, Amounts falling due within one year
932,241 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
515,079 GBP2024-05-31
Current, Amounts falling due within one year
513,998 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,718,985 GBP2024-05-31
Current, Amounts falling due within one year
1,446,239 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
56,147 GBP2024-05-31
60,543 GBP2023-05-31
Trade Creditors/Trade Payables
Current
223,219 GBP2024-05-31
169,683 GBP2023-05-31
Other Taxation & Social Security Payable
Current
348,823 GBP2024-05-31
302,612 GBP2023-05-31
Other Creditors
Current
1,436,147 GBP2024-05-31
1,392,978 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
212,870 GBP2024-05-31
220,683 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
9,070 GBP2024-05-31
60,500 GBP2023-05-31
Current, hire purchase agreements, Amounts falling due within one year
56,147 GBP2024-05-31
60,543 GBP2023-05-31
Between one and five year, hire purchase agreements
9,070 GBP2024-05-31
60,500 GBP2023-05-31
hire purchase agreements
65,217 GBP2024-05-31
121,043 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,906 GBP2024-05-31
116,906 GBP2023-05-31
Between one and five year
467,622 GBP2024-05-31
467,622 GBP2023-05-31
More than five year
1,071,634 GBP2024-05-31
1,071,634 GBP2023-05-31
All periods
1,656,162 GBP2024-05-31
1,656,162 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,198 shares2024-05-31
Related profiles found in government register
  • SPENCE HARRIS HOGAN LIMITED
    Info
    VERBANE LIMITED - 1991-10-31
    Registered number 02610615
    icon of address1 Vencourt Place, Ravenscourt Park Hammersmith, London W6 9NU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-14 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SPENCE HARRIS HOGAN LIMITED
    S
    Registered number 2610615
    icon of address1, Vencourt Place, London, England, W6 9NU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Vencourt Place Ravenscourt Park, Hammersmith, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,375 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.