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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Elliott, Martin
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Martin Elliott
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Elliott, Jacqueline
    Co Director born in September 1954
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Jeffreys, John Evan
    Finance Director born in June 1959
    Individual (13 offsprings)
    Officer
    2019-03-26 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Stephen, Shelley Jeanette
    Co Director born in April 1959
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Duncan, Malcolm Jack
    Managing Director born in June 1965
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Stephen, Kevin John
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 2019-03-26
    OF - Director → CIF 0
    Stephen, Kevin John
    Company Director
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 2019-03-26
    OF - Secretary → CIF 0
    Mr Kevin John Stephen
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Quaife, Jason
    Managing Director born in May 1970
    Individual (7 offsprings)
    Officer
    2019-03-26 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Harbottle, Richard John
    Managing Director born in June 1949
    Individual (20 offsprings)
    Officer
    1997-02-25 ~ 2001-01-05
    OF - Director → CIF 0
  • 9
    Lewis, Richard William
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 10
    Watts, Alistair Malcolm
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Bates, Craig
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Fernandez Lewis, Jonathan Simon
    Solicitor born in October 1958
    Individual (23 offsprings)
    Officer
    1995-12-08 ~ 1996-02-01
    OF - Director → CIF 0
  • 13
    SPOTNAILS (HOLDINGS) LIMITED
    11600066 03135591
    14, Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPOTNAILS LIMITED

Period: 1997-03-27 ~ now
Company number: 03135591 00535654
Registered names
SPOTNAILS LIMITED - now 00535654
RLOB 2 LIMITED - 1995-12-19
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,005,197 GBP2025-01-31
782,888 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
1,005,297 GBP2025-01-31
782,988 GBP2024-01-31
Debtors
5,118,931 GBP2025-01-31
4,402,931 GBP2024-01-31
Cash at bank and in hand
299,497 GBP2025-01-31
210,298 GBP2024-01-31
Total Assets Less Current Liabilities
6,588,581 GBP2025-01-31
5,858,939 GBP2024-01-31
Net Assets/Liabilities
6,235,469 GBP2025-01-31
5,554,150 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Share premium
14,901 GBP2025-01-31
14,901 GBP2024-01-31
14,901 GBP2023-01-31
Revaluation reserve
612,970 GBP2025-01-31
462,970 GBP2024-01-31
462,970 GBP2023-01-31
Retained earnings (accumulated losses)
5,597,598 GBP2025-01-31
5,066,279 GBP2024-01-31
4,644,621 GBP2023-01-31
Equity
6,235,469 GBP2025-01-31
5,554,150 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
862,035 GBP2024-02-01 ~ 2025-01-31
742,110 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
862,035 GBP2024-02-01 ~ 2025-01-31
742,110 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-320,452 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,012,035 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-330,716 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
242024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
515,000 GBP2024-01-31
Plant and equipment
685,649 GBP2025-01-31
504,822 GBP2024-01-31
Computers
101,002 GBP2025-01-31
73,083 GBP2024-01-31
Motor vehicles
53,004 GBP2025-01-31
63,294 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,554,655 GBP2025-01-31
1,156,199 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-10,290 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-10,290 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
200,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
715,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
451,820 GBP2025-01-31
288,991 GBP2024-01-31
Computers
66,524 GBP2025-01-31
60,033 GBP2024-01-31
Motor vehicles
31,114 GBP2025-01-31
24,287 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,458 GBP2025-01-31
373,311 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
162,829 GBP2024-02-01 ~ 2025-01-31
Computers
6,491 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
12,401 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,721 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-5,574 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,574 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
715,000 GBP2025-01-31
Plant and equipment
233,829 GBP2025-01-31
215,831 GBP2024-01-31
Computers
34,478 GBP2025-01-31
13,050 GBP2024-01-31
Motor vehicles
21,890 GBP2025-01-31
39,007 GBP2024-01-31
Owned/Freehold, Land and buildings
515,000 GBP2024-01-31
Investments in group undertakings and participating interests
100 GBP2025-01-31
100 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
968,304 GBP2025-01-31
758,439 GBP2024-01-31
Amounts Owed By Related Parties
3,476,044 GBP2025-01-31
Current
2,981,760 GBP2024-01-31
Other Debtors
Amounts falling due within one year
674,583 GBP2025-01-31
662,732 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5,118,931 GBP2025-01-31
Amounts falling due within one year, Current
4,402,931 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
13,142 GBP2025-01-31
14,626 GBP2024-01-31
Trade Creditors/Trade Payables
Current
708,960 GBP2025-01-31
368,342 GBP2024-01-31
Corporation Tax Payable
Current
244,063 GBP2025-01-31
163,548 GBP2024-01-31
Other Taxation & Social Security Payable
Current
184,786 GBP2025-01-31
205,230 GBP2024-01-31
Other Creditors
Current
618,322 GBP2025-01-31
248,180 GBP2024-01-31
Creditors
Current
1,769,273 GBP2025-01-31
999,926 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
255,105 GBP2025-01-31
266,501 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,396 GBP2025-01-31
182,292 GBP2024-01-31
Related profiles found in government register
  • SPOTNAILS LIMITED
    Info
    SPOTNAILS (HOLDINGS) LIMITED - 1997-03-27
    RLOB 2 LIMITED - 1997-03-27
    Registered number 03135591
    14 Pantglas Ind Estate, Bedwas, Caerphilly, Mid Glamorgan CF83 3DR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • SPOTNAILS LIMITED
    S
    Registered number 03135591
    14 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, United Kingdom, CF83 8DR
    Limited in Companies House, United Kingdom
    CIF 1
  • SPOTNAILS LTD
    S
    Registered number 3135591
    14, Pantglas Industrial Estate, Bedwas, Caerphilly, Wales, CF83 8DR
    Ltd Co in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPOTNAILS MAESTRI LIMITED
    - now 12120934 00535654
    KJS12345 LIMITED
    - 2019-09-11 12120934 00535654
    14 Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE PNEUNAIL COMPANY LIMITED
    - now 01941235 02059569
    MEMORY CHIPS LIMITED - 1989-06-14
    Unit 14 C/o Spotnails Ltd, Pantglas Ind Est, Caerphilly
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.