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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 1
  • Graham, Eric
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
    Mr Eric Graham
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    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
Ceased 21
  • 1
    Garrett, Ian James
    Business Executive born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Johnson Ii, Tyler Wise
    Business Executive born in September 1968
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Kent, Bruce Leslie
    Business Executive born in March 1946
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Vance, David Marion
    Business Executive born in May 1941
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1995-05-16
    OF - Director → CIF 0
  • 6
    Breitzka, Steven Lee
    Business Executive born in April 1957
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Shaw, Michael Joseph
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-27 ~ 2017-10-10
    OF - Director → CIF 0
  • 8
    Ryman, Malcolm Philip
    Business Executive born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    O'brien, Fred
    Business Executive born in September 1950
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1998-10-05
    OF - Director → CIF 0
  • 10
    Moorman, Jeremy Scott
    Business Executive born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Raskin, James Richard
    Business Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Kole, Stephen Michael
    Business Executive born in January 1951
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Sparkes, Graham Charles
    Business Executive born in January 1962
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 14
    Schumacher, Diane Kosmach
    Corporate Counsel born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 2007-02-01
    OF - Director → CIF 0
    Schumacher, Diane Kosmach
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Kuerzinger, Martin Christian
    Business Executive born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-10-28 ~ 1994-12-14
    PE - Nominee Director → CIF 0
  • 17
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-12-14 ~ 1999-05-31
    PE - Nominee Director → CIF 0
    1994-12-14 ~ 2018-03-13
    PE - Nominee Secretary → CIF 0
  • 19
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2018-07-17 ~ 2022-11-21
    PE - Secretary → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-10-28 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-12-14 ~ 1999-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPLINE GAUGES LIMITED

Previous names
EXPANDFORCE LIMITED - 1995-01-01
APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
COOPER (GREAT BRITAIN) LTD. - 2011-06-22
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Property, Plant & Equipment
970,642 GBP2024-12-31
1,073,824 GBP2023-12-31
Debtors
754,606 GBP2024-12-31
739,415 GBP2023-12-31
Cash at bank and in hand
198,022 GBP2024-12-31
252,819 GBP2023-12-31
Current Assets
1,358,453 GBP2024-12-31
1,331,851 GBP2023-12-31
Net Current Assets/Liabilities
714,078 GBP2024-12-31
586,735 GBP2023-12-31
Total Assets Less Current Liabilities
1,684,720 GBP2024-12-31
1,660,559 GBP2023-12-31
Net Assets/Liabilities
1,628,897 GBP2024-12-31
1,589,909 GBP2023-12-31
Equity
Called up share capital
789,626 GBP2024-12-31
789,626 GBP2023-12-31
Share premium
172,000 GBP2024-12-31
172,000 GBP2023-12-31
Retained earnings (accumulated losses)
667,271 GBP2024-12-31
628,283 GBP2023-12-31
Equity
1,628,897 GBP2024-12-31
1,589,909 GBP2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
678,111 GBP2023-12-31
Plant and equipment
3,358,582 GBP2024-12-31
3,278,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,079,874 GBP2024-12-31
3,956,311 GBP2023-12-31
Owned/Freehold, Land and buildings
721,292 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
191,901 GBP2023-12-31
Plant and equipment
2,900,937 GBP2024-12-31
2,690,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,109,232 GBP2024-12-31
2,882,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
210,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
512,997 GBP2024-12-31
486,210 GBP2023-12-31
Plant and equipment
457,645 GBP2024-12-31
587,614 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
556,714 GBP2024-12-31
403,326 GBP2023-12-31
Other Debtors
Current
115,253 GBP2024-12-31
273,949 GBP2023-12-31
Prepayments/Accrued Income
Current
82,639 GBP2024-12-31
62,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
140,544 GBP2024-12-31
286,125 GBP2023-12-31
Corporation Tax Payable
Current
27,832 GBP2024-12-31
75,604 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,546 GBP2024-12-31
66,888 GBP2023-12-31
Other Creditors
Current
113,200 GBP2024-12-31
47,319 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
266,253 GBP2024-12-31
269,180 GBP2023-12-31
Creditors
Current
644,375 GBP2024-12-31
745,116 GBP2023-12-31

  • SPLINE GAUGES LIMITED
    Info
    EXPANDFORCE LIMITED - 1995-01-01
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 1995-01-01
    COOPER (GREAT BRITAIN) LTD. - 1995-01-01
    Registered number 02984345
    icon of addressSpline Gauges Limited, Piccadilly, Tamworth, Staffordshire B78 2ER
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.