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
4
- 1
Nicholson, Leone
Chairperson born in October 1945Individual (4 offsprings)Officer
2023-08-23 ~ nowOF - director → CIF 0Leone Nicholson
Born in October 1945Individual (4 offsprings)Person with significant control 2024-02-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bridge, Stuart Neil
Finance Director born in August 1967Individual (1 offspring)Officer 2022-08-16 ~ nowOF - director → CIF 0 - 3
Davis, Nicholas Alexander
Operations Director born in August 1970Individual (1 offspring)Officer 2021-05-13 ~ nowOF - director → CIF 0 - 4
Wright, Keith Alan
Individual (1 offspring)Officer 2012-07-01 ~ nowOF - secretary → CIF 0
Ceased
9
- 1
Bishop, Gary Stephen
Director born in October 1976IndividualOfficer 2016-06-24 ~ 2017-12-12OF - director → CIF 0 - 2
Holtom, Kenneth Henry James
Individual (2 offsprings)Officer 1996-11-20 ~ 1998-04-30OF - secretary → CIF 0 - 3
Watts, Timothy Graham
Managing Director born in April 1977Individual (1 offspring)Officer 2016-06-24 ~ 2024-08-28OF - director → CIF 0 - 4
Hindle, Louise Annette
Director born in February 1973IndividualOfficer 2016-06-15 ~ 2021-03-31OF - director → CIF 0 - 5
Jones, Phillip Stephen
RetiredIndividualOfficer 2006-12-15 ~ 2012-06-30OF - secretary → CIF 0 - 6
Waterworth, Paul Baillie
SolicitorIndividualOfficer 1998-04-30 ~ 2006-12-15OF - secretary → CIF 0 - 7
Rymer, Christopher Philip
Director born in January 1972IndividualOfficer 1996-11-20 ~ 2016-06-15OF - director → CIF 0 - 8
Nicholson, Christopher Peter Richard
Director born in November 1947IndividualOfficer 1996-11-20 ~ 2023-08-23OF - director → CIF 0Mr Christopher Peter Richard Nicholson
Born in November 1947IndividualPerson with significant control 2016-11-20 ~ 2024-02-15PE - Ownership of shares – 75% or more → CIF 0 - 9
84 Temple Chambers, Temple Avenue, LondonCorporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer1996-11-20 ~ 1996-11-20PE - nominee-director → CIF 0
Company in focus
SPA ENVIRONMENTAL CARE LIMITED
Previous name
SPA ENVIRONMENTAL CARE PLC - 2024-03-26
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Cost of Sales
-1,122,883 GBP2022-01-01 ~ 2022-12-31
-1,276,018 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-609,173 GBP2022-01-01 ~ 2022-12-31
-628,431 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-99,753 GBP2022-01-01 ~ 2022-12-31
55,548 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-85,668 GBP2022-01-01 ~ 2022-12-31
14,245 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-33,668 GBP2022-01-01 ~ 2022-12-31
14,245 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,568,943 GBP2022-12-31
1,593,618 GBP2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets
1,568,945 GBP2022-12-31
1,593,620 GBP2021-12-31
Debtors
626,425 GBP2022-12-31
528,868 GBP2021-12-31
Cash at bank and in hand
1,008 GBP2022-12-31
33,691 GBP2021-12-31
Current Assets
675,248 GBP2022-12-31
607,984 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-642,891 GBP2022-12-31
-472,233 GBP2021-12-31
Net Current Assets/Liabilities
32,357 GBP2022-12-31
135,751 GBP2021-12-31
Total Assets Less Current Liabilities
1,601,302 GBP2022-12-31
1,729,371 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-233,421 GBP2022-12-31
-313,933 GBP2021-12-31
Net Assets/Liabilities
1,169,572 GBP2022-12-31
1,203,240 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Revaluation reserve
393,986 GBP2022-12-31
341,986 GBP2021-12-31
341,986 GBP2020-12-31
Retained earnings (accumulated losses)
725,586 GBP2022-12-31
811,254 GBP2021-12-31
797,009 GBP2020-12-31
Equity
1,169,572 GBP2022-12-31
1,203,240 GBP2021-12-31
Audit Fees/Expenses
29,944 GBP2022-01-01 ~ 2022-12-31
10,650 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Wages/Salaries
495,386 GBP2022-01-01 ~ 2022-12-31
493,612 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,731 GBP2022-01-01 ~ 2022-12-31
13,947 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
552,032 GBP2022-01-01 ~ 2022-12-31
558,162 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
110,224 GBP2022-01-01 ~ 2022-12-31
88,295 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,889 GBP2022-01-01 ~ 2022-12-31
41,107 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
752,000 GBP2022-12-31
700,507 GBP2021-12-31
Plant and equipment
1,114,769 GBP2022-12-31
1,101,553 GBP2021-12-31
Furniture and fittings
113,993 GBP2022-12-31
103,421 GBP2021-12-31
Motor vehicles
645,165 GBP2022-12-31
761,685 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,747,227 GBP2022-12-31
2,788,466 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-155,852 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-155,852 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
51,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
507 GBP2021-12-31
Plant and equipment
764,317 GBP2022-12-31
725,378 GBP2021-12-31
Furniture and fittings
56,378 GBP2022-12-31
50,097 GBP2021-12-31
Motor vehicles
357,589 GBP2022-12-31
418,866 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,178,284 GBP2022-12-31
1,194,848 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
38,939 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
6,281 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
38,216 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,436 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-99,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
752,000 GBP2022-12-31
700,000 GBP2021-12-31
Plant and equipment
350,452 GBP2022-12-31
376,175 GBP2021-12-31
Furniture and fittings
57,615 GBP2022-12-31
53,324 GBP2021-12-31
Motor vehicles
287,576 GBP2022-12-31
342,819 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
621,375 GBP2022-12-31
510,216 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
196 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
13,584 GBP2021-12-31
Prepayments/Accrued Income
Current
4,854 GBP2022-12-31
5,068 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
626,425 GBP2022-12-31
528,868 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
172,194 GBP2022-12-31
81,988 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
14,517 GBP2022-12-31
41,711 GBP2021-12-31
Trade Creditors/Trade Payables
Current
302,955 GBP2022-12-31
198,931 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
196 GBP2021-12-31
Other Taxation & Social Security Payable
Current
68,841 GBP2022-12-31
108,449 GBP2021-12-31
Other Creditors
Current
22,831 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
61,553 GBP2022-12-31
40,958 GBP2021-12-31
Creditors
Current
642,891 GBP2022-12-31
472,233 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
213,856 GBP2022-12-31
291,327 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,565 GBP2022-12-31
22,606 GBP2021-12-31
Creditors
Non-current
233,421 GBP2022-12-31
313,933 GBP2021-12-31
Bank Borrowings
296,101 GBP2022-12-31
373,315 GBP2021-12-31
Bank Overdrafts
89,949 GBP2022-12-31
-89,949 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
386,050 GBP2022-12-31
373,315 GBP2021-12-31
Current
172,194 GBP2022-12-31
81,988 GBP2021-12-31
Non-current
213,856 GBP2022-12-31
291,327 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,060 GBP2022-12-31
47,571 GBP2021-12-31
Minimum gross finance lease payments owing
40,989 GBP2022-12-31
74,383 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
34,082 GBP2022-12-31
64,317 GBP2021-12-31
Related profiles found in government register
SPA ENVIRONMENTAL CARE LIMITED
InfoSPA ENVIRONMENTAL CARE PLC - 2024-03-26Registered number 03281431Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PPPrivate Limited Company incorporated on 1996-11-20 (28 years 6 months). The company status is Administration.The last date of confirmation statement was made at 2023-11-20CIF 0SPA ENVIRONMENTAL CARE LIMITED
SRegistered number 03281431The Lairage, Bearley Road, Bearley, Stratford-upon-avon, Warwickshire, England, CV37 0EXPrivate Company Limited By Shares in Companies House, EnglandCIF 1SPA ENVIRONMENTAL CARE LIMITED
SRegistered number 03281431The Lairge, Bearley Road, Bearley, Stratford-upon-avon, Warwickshire, England, CV37 0EXLimited in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2017-05-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2The Lairage Bearley Road, Bearley, Stratford-upon-avon, Warwickshire, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2016-09-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.