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
    Director 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Kuerzinger, Martin Christian
    Business Executive born in September 1965
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Schumacher, Diane Kosmach
    Corporate Counsel born in August 1953
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2007-02-01
    OF - director → CIF 0
    Schumacher, Diane Kosmach
    Corporate Secretary
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2007-02-01
    OF - secretary → CIF 0
  • 3
    Kole, Stephen Michael
    Business Executive born in January 1951
    Individual
    Officer
    1996-09-16 ~ 2008-06-30
    OF - director → CIF 0
  • 4
    Vance, David Marion
    Business Executive born in May 1941
    Individual
    Officer
    1994-12-19 ~ 1995-05-16
    OF - director → CIF 0
  • 5
    Kent, Bruce Leslie
    Business Executive born in March 1946
    Individual
    Officer
    1994-12-19 ~ 1997-04-25
    OF - director → CIF 0
  • 6
    Raskin, James Richard
    Business Executive born in September 1960
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2022-05-25
    OF - director → CIF 0
  • 7
    Shaw, Michael Joseph
    Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 2017-10-10
    OF - director → CIF 0
  • 8
    O'brien, Fred
    Business Executive born in September 1950
    Individual
    Officer
    1994-12-19 ~ 1998-10-05
    OF - director → CIF 0
  • 9
    Breitzka, Steven Lee
    Business Executive born in April 1957
    Individual
    Officer
    2010-07-06 ~ 2014-10-24
    OF - director → CIF 0
  • 10
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2009-06-30
    OF - director → CIF 0
  • 11
    Sparkes, Graham Charles
    Business Executive born in January 1962
    Individual
    Officer
    2017-10-11 ~ 2017-12-01
    OF - director → CIF 0
  • 12
    Johnson Ii, Tyler Wise
    Business Executive born in September 1968
    Individual
    Officer
    2008-06-30 ~ 2010-07-05
    OF - director → CIF 0
  • 13
    Ryman, Malcolm Philip
    Business Executive born in February 1954
    Individual (7 offsprings)
    Officer
    2010-07-06 ~ 2015-06-22
    OF - director → CIF 0
  • 14
    Garrett, Ian James
    Business Executive born in January 1968
    Individual (2 offsprings)
    Officer
    2015-08-17 ~ 2022-11-21
    OF - director → CIF 0
  • 15
    Moorman, Jeremy Scott
    Business Executive born in February 1977
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2016-08-31
    OF - director → CIF 0
  • 16
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1994-12-14 ~ 1999-05-31
    PE - nominee-director → CIF 0
    1994-12-14 ~ 2018-03-13
    PE - nominee-secretary → CIF 0
  • 17
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1994-12-14 ~ 1999-05-31
    PE - nominee-director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2018-07-17 ~ 2022-11-21
    PE - secretary → CIF 0
  • 19
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1994-10-28 ~ 1994-12-14
    PE - nominee-director → CIF 0
  • 20
    100, New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    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
  • 21
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1994-10-28 ~ 1994-12-14
    PE - 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
EXPANDFORCE LIMITED - 1995-01-01
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Property, Plant & Equipment
1,073,824 GBP2023-12-31
990,754 GBP2022-12-31
Total Inventories
339,617 GBP2023-12-31
309,626 GBP2022-12-31
Debtors
Current
739,415 GBP2023-12-31
790,596 GBP2022-12-31
Cash at bank and in hand
252,819 GBP2023-12-31
283,660 GBP2022-12-31
Net Assets/Liabilities
1,589,909 GBP2023-12-31
1,439,526 GBP2022-12-31
Equity
Called up share capital
789,626 GBP2023-12-31
789,626 GBP2022-12-31
Share premium
172,000 GBP2023-12-31
172,000 GBP2022-12-31
Retained earnings (accumulated losses)
628,283 GBP2023-12-31
477,900 GBP2022-12-31
Equity
1,589,909 GBP2023-12-31
1,439,526 GBP2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
-222,000 GBP2023-12-31
-222,000 GBP2022-12-31
Intangible Assets - Gross Cost
-222,000 GBP2023-12-31
-222,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-222,000 GBP2023-12-31
-222,000 GBP2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
678,111 GBP2023-12-31
644,437 GBP2022-12-31
Plant and equipment
3,278,200 GBP2023-12-31
2,977,946 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,956,311 GBP2023-12-31
3,622,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
191,901 GBP2023-12-31
178,903 GBP2022-12-31
Plant and equipment
2,690,586 GBP2023-12-31
2,452,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,882,487 GBP2023-12-31
2,631,629 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,998 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
237,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
486,210 GBP2023-12-31
465,534 GBP2022-12-31
Plant and equipment
587,614 GBP2023-12-31
525,220 GBP2022-12-31
Merchandise
112,882 GBP2023-12-31
121,680 GBP2022-12-31
Value of work in progress
226,735 GBP2023-12-31
187,946 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
403,326 GBP2023-12-31
377,651 GBP2022-12-31
Prepayments/Accrued Income
Current
62,140 GBP2023-12-31
70,174 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
24,539 GBP2023-12-31
15,335 GBP2022-12-31
Other Debtors
Current
109,776 GBP2023-12-31
6,436 GBP2022-12-31
Trade Creditors/Trade Payables
Current
286,125 GBP2023-12-31
168,864 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
247,491 GBP2023-12-31
254,483 GBP2022-12-31
Corporation Tax Payable
Current
75,604 GBP2023-12-31
274,039 GBP2022-12-31
Other Creditors
Current
28,407 GBP2023-12-31
18,733 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
789,626 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
789,626 GBP2023-01-01 ~ 2023-12-31
789,626 GBP2022-01-01 ~ 2022-12-31
  • SPLINE GAUGES LIMITED
    Info
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
    COOPER (GREAT BRITAIN) LTD. - 2011-06-22
    EXPANDFORCE LIMITED - 1995-01-01
    Registered number 02984345
    Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire B78 2ER
    Private Limited Company incorporated on 1994-10-28 (30 years 7 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
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.