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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 3
  • 1
    Sawyer, Helen Lucy
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
    Mrs Helen Lucy Sawyer
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sawyer, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Sawyer
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-23 ~ 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
Ceased 5
  • 1
    Meacher, Lucianne
    Consultant born in May 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2021-03-03
    OF - Director → CIF 0
    Meacher, Lucianne
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2021-03-03
    OF - Secretary → CIF 0
    Ms Lucianne Sawyer
    Born in May 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-23
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Spence, Steven Keith
    Property Developer born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Sawyer, Andrew William Russell
    Property Developer born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1997-07-21 ~ 1997-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPENCE & SAWYER PROPERTIES LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
15,900 GBP2022-10-31
Fixed Assets
15,900 GBP2022-10-31
Debtors
1,440 GBP2023-10-31
27,457 GBP2022-10-31
Cash at bank and in hand
213,341 GBP2023-10-31
194,210 GBP2022-10-31
Current Assets
214,781 GBP2023-10-31
221,667 GBP2022-10-31
Net Current Assets/Liabilities
213,701 GBP2023-10-31
216,717 GBP2022-10-31
Total Assets Less Current Liabilities
213,701 GBP2023-10-31
232,617 GBP2022-10-31
Net Assets/Liabilities
213,701 GBP2023-10-31
232,617 GBP2022-10-31
Equity
Called up share capital
200,002 GBP2023-10-31
200,002 GBP2022-10-31
Revaluation reserve
15,000 GBP2022-10-31
Retained earnings (accumulated losses)
13,699 GBP2023-10-31
17,615 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,900 GBP2022-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,900 GBP2022-10-31
Other Debtors
Current
20,000 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
323 GBP2022-10-31
Amounts owed by directors
Current
5,694 GBP2022-10-31
Corporation Tax Payable
Current
1 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,199 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2023-10-31
1,250 GBP2022-10-31

  • SPENCE & SAWYER PROPERTIES LIMITED
    Info
    Registered number 03406217
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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