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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 4
  • 1
    Spillard, Nicola
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Spillard, Peter Wilson
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Peter Wilson Spillard
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spillard, Craig Harvey
    Born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
    Spillard, Craig Harvey
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Craig Harvey Spillard
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Spillard, Deborah Louise
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Spillard, Peter Wilson
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 2
    Spillard, Victor Lloyd
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2014-12-08
    OF - Director → CIF 0
    Mr Victor Lloyd Spillard
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Craig Harvey Spillard
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-04-04 ~ 1997-04-04
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-04 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPILLARD HOLDINGS LIMITED

Previous names
MIRROR LITE (EUROPE) LIMITED - 2014-10-30
ORLACO LIMITED - 2003-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Fixed Assets - Investments
3,746 GBP2024-09-30
3,746 GBP2023-09-30
Fixed Assets
1,203,746 GBP2024-09-30
1,203,746 GBP2023-09-30
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Creditors
Current
586,127 GBP2024-09-30
619,728 GBP2023-09-30
Net Current Assets/Liabilities
-586,123 GBP2024-09-30
-619,724 GBP2023-09-30
Total Assets Less Current Liabilities
617,623 GBP2024-09-30
584,022 GBP2023-09-30
Net Assets/Liabilities
551,623 GBP2024-09-30
518,022 GBP2023-09-30
Equity
Called up share capital
3,750 GBP2024-09-30
3,750 GBP2023-09-30
Retained earnings (accumulated losses)
547,873 GBP2024-09-30
514,272 GBP2023-09-30
Equity
551,623 GBP2024-09-30
518,022 GBP2023-09-30
Average Number of Employees
612023-10-01 ~ 2024-09-30
512022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3,746 GBP2023-09-30
Investments in Group Undertakings
3,746 GBP2024-09-30
3,746 GBP2023-09-30
Amounts owed to group undertakings
Current
578,127 GBP2024-09-30
619,728 GBP2023-09-30
Corporation Tax Payable
Current
8,000 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,000 GBP2024-09-30
66,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2024-09-30
Class 2 ordinary share
2,500 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
295,826 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-262,225 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • SPILLARD HOLDINGS LIMITED
    Info
    MIRROR LITE (EUROPE) LIMITED - 2014-10-30
    ORLACO LIMITED - 2014-10-30
    Registered number 03345513
    icon of addressSolutions House Station Road, Four Ashes, Wolverhampton, West Midlands WV10 7DB
    Private Limited Company incorporated on 1997-04-04 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • SPILLARD HOLDINGS LIMITED
    S
    Registered number 03345513
    icon of addressSolutions House Deepmore Close, Four Ashes Industrial Estate, Four Ashes, Wolverhampton, West Midlands, United Kingdom, WV10 7DB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPILLARD PLANT LIMITED - 1998-11-13
    icon of addressSolutions House Station Road, Four Ashes, Wolverhampton, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    788,281 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.