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
    Woodhead, David Brian
    Company Chairman born in April 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Woodhead, David Brian
    Company Chairman
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David Woodhead
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Varley, Andrew
    Director born in March 1973
    Individual (1 offspring)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hesketh, Mark Richard
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Beaumont, Paul Anthony
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2018-02-02
    OF - Director → CIF 0
  • 3
    Warriner, Lawrence Edward
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Woodhead, Elizabeth Ann
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    ~ 2001-05-24
    OF - Director → CIF 0
  • 5
    Heyes, Andrew Philip
    Customer Services Director born in June 1967
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Hutchinson, Karen Amanda
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
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
792023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Turnover/Revenue
12,581,906 GBP2023-01-01 ~ 2023-12-31
11,896,613 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,678,374 GBP2023-01-01 ~ 2023-12-31
-7,784,225 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,903,532 GBP2023-01-01 ~ 2023-12-31
4,112,388 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,258,473 GBP2023-01-01 ~ 2023-12-31
-3,071,730 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,995,059 GBP2023-01-01 ~ 2023-12-31
1,040,658 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,456 GBP2023-01-01 ~ 2023-12-31
3,382 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-685 GBP2023-01-01 ~ 2023-12-31
-557 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,001,830 GBP2023-01-01 ~ 2023-12-31
1,043,483 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,662,870 GBP2023-01-01 ~ 2023-12-31
890,819 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
174,491 GBP2023-12-31
219,121 GBP2022-12-31
Fixed Assets
174,491 GBP2023-12-31
219,121 GBP2022-12-31
Total Inventories
552,051 GBP2023-12-31
576,260 GBP2022-12-31
Debtors
Current
3,639,657 GBP2023-12-31
4,103,631 GBP2022-12-31
Cash at bank and in hand
5,314,007 GBP2023-12-31
4,744,498 GBP2022-12-31
Current Assets
9,505,715 GBP2023-12-31
9,424,389 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,384,038 GBP2023-12-31
-6,510,810 GBP2022-12-31
Net Current Assets/Liabilities
3,121,677 GBP2023-12-31
2,913,579 GBP2022-12-31
Total Assets Less Current Liabilities
3,296,168 GBP2023-12-31
3,132,700 GBP2022-12-31
Net Assets/Liabilities
3,295,570 GBP2023-12-31
3,132,700 GBP2022-12-31
Equity
Called up share capital
4,750 GBP2023-12-31
4,750 GBP2022-12-31
4,750 GBP2022-01-01
Capital redemption reserve
419 GBP2023-12-31
419 GBP2022-12-31
419 GBP2022-01-01
Other miscellaneous reserve
250 GBP2023-12-31
250 GBP2022-12-31
250 GBP2022-01-01
Retained earnings (accumulated losses)
3,290,151 GBP2023-12-31
3,127,281 GBP2022-12-31
3,236,462 GBP2022-01-01
Equity
3,295,570 GBP2023-12-31
3,132,700 GBP2022-12-31
3,241,881 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,662,870 GBP2023-01-01 ~ 2023-12-31
890,819 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,662,870 GBP2023-01-01 ~ 2023-12-31
890,819 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,662,870 GBP2023-01-01 ~ 2023-12-31
890,819 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
71,099 GBP2023-01-01 ~ 2023-12-31
81,501 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
5,314,007 GBP2023-12-31
4,744,498 GBP2022-12-31
3,926,555 GBP2022-01-01
Audit Fees/Expenses
37,000 GBP2023-01-01 ~ 2023-12-31
34,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,851,378 GBP2023-01-01 ~ 2023-12-31
3,355,450 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
496,982 GBP2023-01-01 ~ 2023-12-31
410,121 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,474,903 GBP2023-01-01 ~ 2023-12-31
3,856,995 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
273,657 GBP2023-01-01 ~ 2023-12-31
195,383 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,906 GBP2023-01-01 ~ 2023-12-31
-9,910 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
470,830 GBP2023-01-01 ~ 2023-12-31
198,262 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,500,000 GBP2023-01-01 ~ 2023-12-31
1,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
262,067 GBP2022-12-31
Plant and equipment
233,430 GBP2022-12-31
Furniture and fittings
56,727 GBP2022-12-31
Computers
216,993 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
769,217 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,522 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
12,338 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
19,715 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
174,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Buildings
118,826 GBP2022-12-31
Plant and equipment
57,732 GBP2022-12-31
Furniture and fittings
13,549 GBP2022-12-31
Computers
29,014 GBP2022-12-31
Raw materials and consumables
552,051 GBP2023-12-31
576,260 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,412,171 GBP2023-12-31
1,929,919 GBP2022-12-31
Other Debtors
Current
1,186,917 GBP2023-12-31
888,094 GBP2022-12-31
Prepayments/Accrued Income
Current
1,040,569 GBP2023-12-31
1,284,535 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,083 GBP2022-12-31
Trade Creditors/Trade Payables
Current
900,943 GBP2023-12-31
980,426 GBP2022-12-31
Corporation Tax Payable
Current
348,530 GBP2023-12-31
165,763 GBP2022-12-31
Taxation/Social Security Payable
Current
668,085 GBP2023-12-31
808,724 GBP2022-12-31
Other Creditors
Current
1,975,717 GBP2023-12-31
1,327,536 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,490,763 GBP2023-12-31
3,228,361 GBP2022-12-31
Creditors
Current
6,384,038 GBP2023-12-31
6,510,810 GBP2022-12-31
Net Deferred Tax Liability/Asset
-598 GBP2023-12-31
1,083 GBP2022-12-31
-12,001 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,681 GBP2023-01-01 ~ 2023-12-31
13,084 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-27,843 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,750 shares2023-12-31
4,750 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,916 GBP2023-12-31
40,740 GBP2022-12-31
Between one and five year
92,949 GBP2023-12-31
16,528 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,865 GBP2023-12-31
57,268 GBP2022-12-31
Related profiles found in government register
  • SPLICEGROUP EUROPE LIMITED
    Info
    SPLICE (UK) LIMITED - 2013-05-21
    Registered number 02622534
    The Coach House, Whitehall Road, Drighlington, Bradford, West Yorkshire BD11 1LN
    Private Limited Company incorporated on 1991-06-20 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SPLICEGROUP EUROPE LIMITED
    S
    Registered number 02622534
    The Coach House, Whitehall Road, Drighlington, Bradford, England, BD11 1LN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPLICEGROUP EUROPE LIMITED - 2013-05-22
    The Coach House Whitehall Road, Drighlington, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.