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
2
- 1
Varley, Andrew
Born in March 1973Individual (1 offspring)Officer
1999-12-07 ~ nowOF - Director → CIF 0 - 2
Woodhead, David Brian
Born in April 1958Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Woodhead, David Brian
Company ChairmanIndividual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr David Woodhead
Born in April 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Hutchinson, Karen Amanda
Director born in May 1966Individual (1 offspring)Officer 2010-05-04 ~ 2011-03-31OF - Director → CIF 0 - 2
Hesketh, Mark Richard
Engineer born in October 1960Individual (1 offspring)Officer 2010-02-23 ~ 2010-09-17OF - Director → CIF 0 - 3
Woodhead, Elizabeth Ann
Finance Director born in April 1962Individual (1 offspring)Officer ~ 2001-05-24OF - Director → CIF 0 - 4
Warriner, Lawrence Edward
Managing Director born in November 1960Individual (1 offspring)Officer 2007-08-01 ~ 2009-09-02OF - Director → CIF 0 - 5
Beaumont, Paul Anthony
Managing Director born in May 1956Individual (3 offsprings)Officer 2017-07-24 ~ 2018-02-02OF - Director → CIF 0 - 6
Heyes, Andrew Philip
Customer Services Director born in June 1967Individual (1 offspring)Officer 2006-02-08 ~ 2007-09-01OF - Director → CIF 0
Company in focus
SPLICEGROUP EUROPE LIMITED
Previous name
SPLICE (UK) LIMITED - 2013-05-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
792024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Turnover/Revenue
12,077,045 GBP2024-01-01 ~ 2024-12-31
12,581,906 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,497,804 GBP2024-01-01 ~ 2024-12-31
-7,678,374 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,579,241 GBP2024-01-01 ~ 2024-12-31
4,903,532 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,650,458 GBP2024-01-01 ~ 2024-12-31
-3,258,473 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,364,923 GBP2024-01-01 ~ 2024-12-31
1,995,059 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,079 GBP2024-01-01 ~ 2024-12-31
7,456 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,426,639 GBP2024-01-01 ~ 2024-12-31
2,001,830 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,150,760 GBP2024-01-01 ~ 2024-12-31
1,662,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
225,218 GBP2024-12-31
174,491 GBP2023-12-31
Fixed Assets
225,218 GBP2024-12-31
174,491 GBP2023-12-31
Total Inventories
533,849 GBP2024-12-31
552,051 GBP2023-12-31
Debtors
Current
3,140,533 GBP2024-12-31
3,639,657 GBP2023-12-31
Cash at bank and in hand
5,403,562 GBP2024-12-31
5,314,007 GBP2023-12-31
Current Assets
9,077,944 GBP2024-12-31
9,505,715 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,169,752 GBP2024-12-31
-6,384,038 GBP2023-12-31
Net Current Assets/Liabilities
2,908,192 GBP2024-12-31
3,121,677 GBP2023-12-31
Total Assets Less Current Liabilities
3,133,410 GBP2024-12-31
3,296,168 GBP2023-12-31
Net Assets/Liabilities
2,946,330 GBP2024-12-31
3,295,570 GBP2023-12-31
Equity
Called up share capital
4,750 GBP2024-12-31
4,750 GBP2023-12-31
4,750 GBP2023-01-01
Capital redemption reserve
419 GBP2024-12-31
419 GBP2023-12-31
419 GBP2023-01-01
Other miscellaneous reserve
250 GBP2024-12-31
250 GBP2023-12-31
250 GBP2023-01-01
Retained earnings (accumulated losses)
2,940,911 GBP2024-12-31
3,290,151 GBP2023-12-31
3,127,281 GBP2023-01-01
Equity
2,946,330 GBP2024-12-31
3,295,570 GBP2023-12-31
3,132,700 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,150,760 GBP2024-01-01 ~ 2024-12-31
1,662,870 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,150,760 GBP2024-01-01 ~ 2024-12-31
1,662,870 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,150,760 GBP2024-01-01 ~ 2024-12-31
1,662,870 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
63,899 GBP2024-01-01 ~ 2024-12-31
71,099 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,403,562 GBP2024-12-31
5,314,007 GBP2023-12-31
4,744,498 GBP2023-01-01
Audit Fees/Expenses
37,925 GBP2024-01-01 ~ 2024-12-31
37,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,206,366 GBP2024-01-01 ~ 2024-12-31
3,851,378 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
549,639 GBP2024-01-01 ~ 2024-12-31
496,982 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,893,519 GBP2024-01-01 ~ 2024-12-31
4,474,903 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
273,474 GBP2024-01-01 ~ 2024-12-31
273,657 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,560 GBP2024-01-01 ~ 2024-12-31
-5,906 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
356,660 GBP2024-01-01 ~ 2024-12-31
470,830 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,500,000 GBP2024-01-01 ~ 2024-12-31
1,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
262,067 GBP2023-12-31
Plant and equipment
241,375 GBP2023-12-31
Furniture and fittings
60,076 GBP2023-12-31
Computers
231,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
795,116 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-118,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-118,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
96,937 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
7,985 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
9,685 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
225,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
110,916 GBP2023-12-31
Plant and equipment
31,522 GBP2023-12-31
Furniture and fittings
12,338 GBP2023-12-31
Computers
19,715 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
96,937 GBP2024-12-31
Raw materials and consumables
533,849 GBP2024-12-31
552,051 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,205,714 GBP2024-12-31
1,412,171 GBP2023-12-31
Other Debtors
Current
404,923 GBP2024-12-31
1,186,917 GBP2023-12-31
Prepayments/Accrued Income
Current
529,896 GBP2024-12-31
1,040,569 GBP2023-12-31
Trade Creditors/Trade Payables
Current
883,155 GBP2024-12-31
900,943 GBP2023-12-31
Corporation Tax Payable
Current
299,400 GBP2024-12-31
348,530 GBP2023-12-31
Taxation/Social Security Payable
Current
640,991 GBP2024-12-31
668,085 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,190 GBP2024-12-31
Other Creditors
Current
2,915,463 GBP2024-12-31
1,975,717 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,419,553 GBP2024-12-31
2,490,763 GBP2023-12-31
Creditors
Current
6,169,752 GBP2024-12-31
6,384,038 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
86,002 GBP2024-12-31
Minimum gross finance lease payments owing
97,192 GBP2024-12-31
Net Deferred Tax Liability/Asset
-4,543 GBP2024-12-31
-598 GBP2023-12-31
1,083 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,945 GBP2024-01-01 ~ 2024-12-31
-1,681 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-42,917 GBP2024-12-31
-27,843 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,750 shares2024-12-31
4,750 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,537 GBP2024-12-31
94,916 GBP2023-12-31
Between one and five year
135,970 GBP2024-12-31
92,949 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,507 GBP2024-12-31
187,865 GBP2023-12-31
Related profiles found in government register
SPLICEGROUP EUROPE LIMITED
InfoSPLICE (UK) LIMITED - 2013-05-21Registered number 02622534
The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire BD11 1LNPRIVATE LIMITED COMPANY incorporated on 1991-06-20 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0SPLICEGROUP EUROPE LIMITED
SRegistered number 02622534The Coach House, Whitehall Road, Drighlington, Bradford, England, BD11 1LNPrivate Limited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
SPLICE (UK) LIMITED
- nowSPLICEGROUP EUROPE LIMITED - 2013-05-22The Coach House Whitehall Road, Drighlington, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2022-01-08 ~ nowCIF 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.