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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 22
  • 1
    Breitzka, Steven Lee
    Business Executive born in April 1957
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Kuerzinger, Martin Christian
    Business Executive born in September 1965
    Individual (6 offsprings)
    Officer
    2011-03-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Garrett, Ian James
    Business Executive born in January 1968
    Individual (3 offsprings)
    Officer
    2015-08-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (26 offsprings)
    Officer
    1999-10-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Raskin, James Richard
    Business Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Kent, Bruce Leslie
    Business Executive born in March 1946
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1997-04-25
    OF - Director → CIF 0
  • 7
    Schumacher, Diane Kosmach
    Corporate Counsel born in August 1953
    Individual (15 offsprings)
    Officer
    1994-12-19 ~ 2007-02-01
    OF - Director → CIF 0
    Schumacher, Diane Kosmach
    Corporate Secretary
    Individual (15 offsprings)
    Officer
    1994-12-19 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 8
    Ryman, Malcolm Philip
    Business Executive born in February 1954
    Individual (12 offsprings)
    Officer
    2010-07-06 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Sparkes, Graham Charles
    Business Executive born in January 1962
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Johnson Ii, Tyler Wise
    Business Executive born in September 1968
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2010-07-05
    OF - Director → CIF 0
  • 11
    Moorman, Jeremy Scott
    Business Executive born in February 1977
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Graham, Eric
    Born in April 1960
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr Eric Graham
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Vance, David Marion
    Business Executive born in May 1941
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1995-05-16
    OF - Director → CIF 0
  • 14
    Shaw, Michael Joseph
    Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 2017-10-10
    OF - Director → CIF 0
  • 15
    Kole, Stephen Michael
    Business Executive born in January 1951
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    O'brien, Fred
    Business Executive born in September 1950
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1998-10-05
    OF - Director → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-10-28 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-12-14 ~ 1999-05-31
    OF - Nominee Director → CIF 0
    1994-12-14 ~ 2018-03-13
    OF - Nominee Secretary → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2018-07-17 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-12-14 ~ 1999-05-31
    OF - Nominee Director → CIF 0
  • 21
    APEX TOOL FINANCE UK 1 LIMITED
    07253826 07253956, 07254090
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-10-28 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPLINE GAUGES LIMITED

Previous names
APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
COOPER (GREAT BRITAIN) LTD. - 2011-06-22 01080126
EXPANDFORCE LIMITED - 1995-01-01
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
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
    COOPER (GREAT BRITAIN) LTD. - 2022-12-08
    EXPANDFORCE LIMITED - 2022-12-08
    Registered number 02984345
    Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire B78 2ER
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.