logo
explain how to read the page

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
    Valik, Alexander
    Born in June 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gershon, Monty Braham
    Born in September 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,166 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Gershon, Alan Nathan
    Solicitor Retired born in October 1930
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Gershon, Monty Braham
    Designer
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 3
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Slupek, Emily Rosanna
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 5
    Marks, Judy
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SPAN GROUP LIMITED

Previous name
SPAN DEVELOPMENTS LIMITED - 2001-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment
20,566 GBP2024-09-30
31,484 GBP2023-09-30
Fixed Assets - Investments
13,806,576 GBP2024-09-30
17,138,714 GBP2023-09-30
Investment Property
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Fixed Assets
13,877,142 GBP2024-09-30
17,220,198 GBP2023-09-30
Debtors
Current
11,912,288 GBP2024-09-30
12,549,113 GBP2023-09-30
Cash at bank and in hand
74,161 GBP2024-09-30
338,232 GBP2023-09-30
Current Assets
11,986,449 GBP2024-09-30
12,887,345 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-17,539,329 GBP2024-09-30
-20,925,683 GBP2023-09-30
Net Current Assets/Liabilities
-5,552,880 GBP2024-09-30
-8,038,338 GBP2023-09-30
Total Assets Less Current Liabilities
8,324,262 GBP2024-09-30
9,181,860 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,880,625 GBP2024-09-30
Net Assets/Liabilities
4,846,063 GBP2024-09-30
6,930,529 GBP2023-09-30
Equity
Called up share capital
1,270 GBP2024-09-30
1,270 GBP2023-09-30
1,270 GBP2022-10-01
Revaluation reserve
4,827,981 GBP2024-09-30
6,789,253 GBP2023-09-30
9,966,439 GBP2022-10-01
Retained earnings (accumulated losses)
16,812 GBP2024-09-30
140,006 GBP2023-09-30
117,349 GBP2022-10-01
Equity
4,846,063 GBP2024-09-30
6,930,529 GBP2023-09-30
10,085,058 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
504,387 GBP2023-10-01 ~ 2024-09-30
423,524 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
504,387 GBP2023-10-01 ~ 2024-09-30
423,524 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-10-01 ~ 2024-09-30
-375,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-450,000 GBP2023-10-01 ~ 2024-09-30
-375,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,329 GBP2024-09-30
3,329 GBP2023-09-30
Furniture and fittings
39,502 GBP2024-09-30
39,502 GBP2023-09-30
Office equipment
13,391 GBP2024-09-30
10,896 GBP2023-09-30
Other
417 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
56,222 GBP2024-09-30
54,144 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-417 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-417 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,329 GBP2023-09-30
Furniture and fittings
15,763 GBP2023-09-30
Office equipment
3,568 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,660 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,121 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
12,996 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,329 GBP2024-09-30
Furniture and fittings
25,638 GBP2024-09-30
Office equipment
6,689 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,656 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
13,864 GBP2024-09-30
23,739 GBP2023-09-30
Office equipment
6,702 GBP2024-09-30
7,328 GBP2023-09-30
Other
417 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,040 GBP2024-09-30
18,145 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
11,731,737 GBP2024-09-30
12,296,024 GBP2023-09-30
Other Debtors
Current
133,459 GBP2024-09-30
210,523 GBP2023-09-30
Prepayments/Accrued Income
Current
22,052 GBP2024-09-30
24,421 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,300 GBP2024-09-30
108,705 GBP2023-09-30
Amounts owed to group undertakings
Current
16,290,878 GBP2024-09-30
19,869,407 GBP2023-09-30
Corporation Tax Payable
Current
100 GBP2024-09-30
100 GBP2023-09-30
Taxation/Social Security Payable
Current
13,629 GBP2024-09-30
Other Creditors
Current
298,999 GBP2024-09-30
268,474 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
928,423 GBP2024-09-30
678,997 GBP2023-09-30
Creditors
Current
17,539,329 GBP2024-09-30
20,925,683 GBP2023-09-30
Other Creditors
Non-current
1,880,625 GBP2024-09-30
Creditors
Non-current
1,880,625 GBP2024-09-30
Net Deferred Tax Liability/Asset
-1,597,574 GBP2024-09-30
-2,251,331 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
653,757 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,597,574 GBP2024-09-30
-2,251,331 GBP2023-09-30
Related profiles found in government register
  • SPAN GROUP LIMITED
    Info
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    Registered number 03368245
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SPAN GROUP LIMITED
    S
    Registered number missing
    icon of addressPremier Building, Po Box 1015, Victoria Mahe, Seychelles
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BROMPTONVIEW LIMITED - 1995-02-27
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -394,151 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    SILVER TWO LIMITED - 1997-06-12
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,134,561 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    108,032 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,533 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PARABIN LIMITED - 2004-03-08
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,440,453 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    825,212 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,765 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,346 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressSuite 3.15 One Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2008-12-01
    CIF 2 - Director → ME
  • 2
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-08 ~ 2009-06-01
    CIF 1 - Director → ME
  • 3
    icon of addressC/o Bgl, Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2008-10-31
    CIF 3 - Secretary → ME
  • 4
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -155 GBP2018-12-31
    Officer
    icon of calendar 2005-06-09 ~ 2009-12-23
    CIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.