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
    Gershon, Monty Braham
    Designer born in September 1965
    Individual (25 offsprings)
    Officer
    1997-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Valik, Alexander
    Company Director born in June 1960
    Individual (33 offsprings)
    Officer
    1997-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (167 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,166 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Gershon, Monty Braham
    Designer
    Individual (25 offsprings)
    Officer
    1997-05-09 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 2
    Marks, Judy
    Individual
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 3
    Gershon, Alan Nathan
    Solicitor Retired born in October 1930
    Individual
    Officer
    2000-11-01 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Slupek, Emily Rosanna
    Individual
    Officer
    2013-11-12 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 5
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Director → 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
52022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
31,484 GBP2023-09-30
14,534 GBP2022-09-30
Fixed Assets - Investments
17,138,713 GBP2023-09-30
21,749,034 GBP2022-09-30
Investment Property
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Fixed Assets
17,220,197 GBP2023-09-30
21,813,568 GBP2022-09-30
Debtors
Current
12,549,113 GBP2023-09-30
13,609,614 GBP2022-09-30
Cash at bank and in hand
338,232 GBP2023-09-30
373,490 GBP2022-09-30
Current Assets
12,887,345 GBP2023-09-30
13,983,104 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-20,925,684 GBP2023-09-30
-22,389,725 GBP2022-09-30
Net Current Assets/Liabilities
-8,038,339 GBP2023-09-30
-8,406,621 GBP2022-09-30
Total Assets Less Current Liabilities
9,181,858 GBP2023-09-30
13,406,947 GBP2022-09-30
Net Assets/Liabilities
6,930,527 GBP2023-09-30
10,085,058 GBP2022-09-30
Equity
Called up share capital
1,270 GBP2023-09-30
1,270 GBP2022-09-30
1,270 GBP2021-10-01
Revaluation reserve
6,789,253 GBP2023-09-30
9,966,439 GBP2022-09-30
11,591,751 GBP2021-10-01
Retained earnings (accumulated losses)
140,004 GBP2023-09-30
117,349 GBP2022-09-30
28,849 GBP2021-10-01
Equity
6,930,527 GBP2023-09-30
10,085,058 GBP2022-09-30
11,621,870 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
423,522 GBP2022-10-01 ~ 2023-09-30
443,517 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
423,522 GBP2022-10-01 ~ 2023-09-30
443,517 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2022-10-01 ~ 2023-09-30
-514,092 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-375,000 GBP2022-10-01 ~ 2023-09-30
-514,092 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,329 GBP2023-09-30
3,329 GBP2022-09-30
Furniture and fittings
39,502 GBP2023-09-30
11,775 GBP2022-09-30
Office equipment
10,896 GBP2023-09-30
7,948 GBP2022-09-30
Other
417 GBP2023-09-30
1,994 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
54,144 GBP2023-09-30
25,046 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-2,143 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-2,143 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
3,329 GBP2022-09-30
Furniture and fittings
5,887 GBP2022-09-30
Office equipment
1,294 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,510 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,876 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
2,274 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
12,150 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
22,660 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
23,739 GBP2023-09-30
5,887 GBP2022-09-30
Office equipment
7,328 GBP2023-09-30
6,653 GBP2022-09-30
Other
417 GBP2023-09-30
1,994 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
18,145 GBP2023-09-30
35,182 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
12,296,024 GBP2023-09-30
11,044,308 GBP2022-09-30
Other Debtors
Current
210,523 GBP2023-09-30
2,504,408 GBP2022-09-30
Prepayments/Accrued Income
Current
24,421 GBP2023-09-30
25,716 GBP2022-09-30
Trade Creditors/Trade Payables
Current
108,705 GBP2023-09-30
13,607 GBP2022-09-30
Amounts owed to group undertakings
Current
20,089,889 GBP2023-09-30
21,899,444 GBP2022-09-30
Corporation Tax Payable
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Creditors
Current
47,993 GBP2023-09-30
421,115 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
678,997 GBP2023-09-30
55,459 GBP2022-09-30
Creditors
Current
20,925,684 GBP2023-09-30
22,389,725 GBP2022-09-30
Net Deferred Tax Liability/Asset
-2,251,331 GBP2023-09-30
-3,321,889 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,070,558 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,251,331 GBP2023-09-30
-3,321,889 GBP2022-09-30
Related profiles found in government register
  • SPAN GROUP LIMITED
    Info
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    Registered number 03368245
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1997-05-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • SPAN GROUP LIMITED
    S
    Registered number 03368245
    4th Floor, 7-10, Chandos Street, London, England, W1G 9DQ
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
  • SPAN GROUP LIMITED
    S
    Registered number 3368245
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BROMPTONVIEW LIMITED - 1995-02-27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,227 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    SILVER TWO LIMITED - 1997-06-12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    89,471 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    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
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    101,259 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,395 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-04-19 ~ now
    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 → OE
  • 5
    PARABIN LIMITED - 2004-03-08
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    473,148 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,283,477 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    205,531 GBP2023-09-30
    Person with significant control
    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
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,831 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.