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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 20
  • 1
    John, Hywel Gwyn
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Thomas George James
    Director born in April 1991
    Individual (20 offsprings)
    Officer
    2023-03-27 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Willis, Peter Edward
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Jonathan Phillip
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Spencer, David Eric
    Environmental Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    1994-05-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Thomas, Daniel
    Born in March 1988
    Individual (15 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Ludgate, Jason
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Mcdermott, Ross
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Jukes, Jamie
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2023-03-01
    OF - Director → CIF 0
    Jukes, Jamie
    Timber Merchant
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2022-08-03
    OF - Secretary → CIF 0
    Mr Jamie Jukes
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Jukes, Charlie
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (244 offsprings)
    Officer
    2022-08-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Spencer, Margaret Chandler
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2003-01-31
    OF - Director → CIF 0
    Spencer, Margaret Chandler
    Social Worker
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Evans, Ieuan Rhys
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 16
    Hodges, Elliott Samuel
    Born in January 1983
    Individual (38 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Strudwick, Ian Harry
    Born in February 1969
    Individual (71 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 18
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    SPENCER ECA GROUP LIMITED
    12025776
    Parcau Farm, Penrhiwllan, Llandysul, Wales
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ 2024-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (95 parents, 160 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPENCER QUANTUM LIMITED

Period: 2023-09-29 ~ now
Company number: 02928764
Registered names
SPENCER QUANTUM LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
11,340,730 GBP2024-04-01 ~ 2025-03-31
7,207,798 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,709,945 GBP2024-04-01 ~ 2025-03-31
-4,029,193 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,630,785 GBP2024-04-01 ~ 2025-03-31
3,178,605 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,583,642 GBP2024-04-01 ~ 2025-03-31
-3,136,998 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-186 GBP2024-04-01 ~ 2025-03-31
-495 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,046,957 GBP2024-04-01 ~ 2025-03-31
2,431,880 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,221,833 GBP2024-04-01 ~ 2025-03-31
1,982,173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,111,631 GBP2025-03-31
4,846,523 GBP2024-03-31
Fixed Assets - Investments
646,900 GBP2025-03-31
646,900 GBP2024-03-31
Fixed Assets
4,758,531 GBP2025-03-31
5,493,423 GBP2024-03-31
Total Inventories
397,090 GBP2025-03-31
395,924 GBP2024-03-31
Debtors
Current
1,969,105 GBP2025-03-31
5,588,432 GBP2024-03-31
Cash at bank and in hand
1,263,357 GBP2025-03-31
436,147 GBP2024-03-31
Current Assets
3,629,552 GBP2025-03-31
6,420,503 GBP2024-03-31
Net Current Assets/Liabilities
274,967 GBP2025-03-31
-903,612 GBP2024-03-31
Total Assets Less Current Liabilities
5,033,498 GBP2025-03-31
4,589,811 GBP2024-03-31
Net Assets/Liabilities
4,378,225 GBP2025-03-31
3,656,392 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
4,377,225 GBP2025-03-31
3,655,392 GBP2024-03-31
8,673,219 GBP2023-03-31
Equity
4,378,225 GBP2025-03-31
3,656,392 GBP2024-03-31
8,674,219 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,221,833 GBP2024-04-01 ~ 2025-03-31
1,982,173 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-04-01 ~ 2025-03-31
-7,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
-7,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
1,478,327 GBP2024-04-01 ~ 2025-03-31
1,228,706 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,654,897 GBP2024-04-01 ~ 2025-03-31
1,978,456 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
143,277 GBP2024-04-01 ~ 2025-03-31
112,905 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,900,827 GBP2024-04-01 ~ 2025-03-31
2,248,133 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Director Remuneration
456,225 GBP2024-04-01 ~ 2025-03-31
407,321 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
261,739 GBP2024-04-01 ~ 2025-03-31
607,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
631,701 GBP2024-03-31
Furniture and fittings
53,371 GBP2025-03-31
52,434 GBP2024-03-31
Plant and equipment
8,657,380 GBP2025-03-31
8,430,336 GBP2024-03-31
Motor vehicles
1,202,805 GBP2025-03-31
1,475,412 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,715,089 GBP2025-03-31
10,672,415 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,398 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-436,388 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-445,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-884,645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
801,533 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
509,294 GBP2024-03-31
Furniture and fittings
25,451 GBP2025-03-31
12,174 GBP2024-03-31
Plant and equipment
5,420,604 GBP2025-03-31
4,529,389 GBP2024-03-31
Motor vehicles
625,248 GBP2025-03-31
775,035 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,603,458 GBP2025-03-31
5,825,892 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,861 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,277 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,180,862 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
261,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,478,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-289,647 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-411,114 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-700,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
269,378 GBP2025-03-31
Furniture and fittings
27,920 GBP2025-03-31
40,260 GBP2024-03-31
Plant and equipment
3,236,776 GBP2025-03-31
3,900,947 GBP2024-03-31
Motor vehicles
577,557 GBP2025-03-31
700,377 GBP2024-03-31
Land and buildings, Owned/Freehold
122,407 GBP2024-03-31
Investments in Subsidiaries
646,900 GBP2025-03-31
646,900 GBP2024-03-31
Cost valuation
646,900 GBP2024-03-31
Other types of inventories not specified separately
397,090 GBP2025-03-31
395,924 GBP2024-03-31
Trade Debtors/Trade Receivables
967,919 GBP2025-03-31
837,501 GBP2024-03-31
Amounts Owed By Related Parties
7,204 GBP2025-03-31
4,132,433 GBP2024-03-31
Prepayments
263,301 GBP2025-03-31
107,853 GBP2024-03-31
Other Debtors
148,546 GBP2025-03-31
311,004 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,969,105 GBP2025-03-31
Current, Amounts falling due within one year
5,588,432 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
655,273 GBP2025-03-31
933,419 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,000 GBP2025-03-31
170,000 GBP2024-03-31
Between two and five year
680,000 GBP2025-03-31
680,000 GBP2024-03-31
More than five year
396,667 GBP2025-03-31
566,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,246,667 GBP2025-03-31
1,416,667 GBP2024-03-31

Related profiles found in government register
  • SPENCER QUANTUM LIMITED
    Info
    SPENCER ENVIRONMENTAL CARE ASSOCIATES LIMITED - 2023-09-29
    SPENCER ENVIRONMENTAL CARE AND CONSTRUCTION LIMITED - 2023-09-29
    Registered number 02928764
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SPENCER QUANTUM LIMITED
    S
    Registered number 02928764
    Spring Lodge, Chester Road, Helsby, Frodsham, England, WA6 0AR
    Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUANTUM GEOTECHNIC LIMITED
    11892518 07782715... (more)
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (17 parents)
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.