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
    Reed, Mark Tom
    Managing Director born in April 1985
    Individual (12 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Anthony
    Managing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    2, London Wall Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -95,301 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 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 6
  • 1
    Harrison, Malcolm John
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    1998-01-19 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Malcolm John Harrison
    Born in March 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Harrison, William
    Director born in March 1987
    Individual (10 offsprings)
    Officer
    2011-03-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Harrison, Laura
    Administation Manager born in April 1956
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2022-03-04
    OF - Director → CIF 0
    Harrison, Laura
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 4
    Harrison, Jack
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2011-03-06 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-17 ~ 1998-01-19
    PE - Nominee Director → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-17 ~ 1998-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPACEMAKER GROUP LIMITED

Previous names
SPACEMAKER GROUP PLC - 2014-02-25
TOWNMOOR LIMITED - 2000-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
75,974 GBP2024-03-31
77,792 GBP2023-03-31
Property, Plant & Equipment
166,048 GBP2024-03-31
175,427 GBP2023-03-31
Fixed Assets - Investments
564,185 GBP2024-03-31
564,185 GBP2023-03-31
Fixed Assets
806,207 GBP2024-03-31
817,404 GBP2023-03-31
Debtors
74,754 GBP2024-03-31
12,682 GBP2023-03-31
Cash at bank and in hand
3,937 GBP2024-03-31
8,066 GBP2023-03-31
Current Assets
78,691 GBP2024-03-31
20,748 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-398,036 GBP2024-03-31
-163,683 GBP2023-03-31
Net Current Assets/Liabilities
-319,345 GBP2024-03-31
-142,935 GBP2023-03-31
Total Assets Less Current Liabilities
486,862 GBP2024-03-31
674,469 GBP2023-03-31
Net Assets/Liabilities
449,207 GBP2024-03-31
633,327 GBP2023-03-31
Equity
Called up share capital
50,080 GBP2024-03-31
50,080 GBP2023-03-31
Share premium
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Retained earnings (accumulated losses)
394,627 GBP2024-03-31
578,747 GBP2023-03-31
Equity
449,207 GBP2024-03-31
633,327 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
105,631 GBP2024-03-31
105,631 GBP2023-03-31
Intangible Assets - Gross Cost
400,071 GBP2024-03-31
371,253 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,631 GBP2024-03-31
105,631 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
324,097 GBP2024-03-31
293,461 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,636 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,102 GBP2024-03-31
35,244 GBP2023-03-31
Other
1,294,571 GBP2024-03-31
1,290,010 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,349,673 GBP2024-03-31
1,325,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
1,183,625 GBP2024-03-31
1,149,827 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183,625 GBP2024-03-31
1,149,827 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
33,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
55,102 GBP2024-03-31
35,244 GBP2023-03-31
Other
110,946 GBP2024-03-31
140,183 GBP2023-03-31
Investments in group undertakings and participating interests
564,185 GBP2024-03-31
564,185 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
12,152 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
31 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
70,209 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,514 GBP2024-03-31
530 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,754 GBP2024-03-31
12,682 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,971 GBP2024-03-31
2,378 GBP2023-03-31
Amounts owed to group undertakings
Current
392,065 GBP2024-03-31
156,278 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
-31 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
5,058 GBP2023-03-31
Creditors
Current
398,036 GBP2024-03-31
163,683 GBP2023-03-31
Related profiles found in government register
  • SPACEMAKER GROUP LIMITED
    Info
    SPACEMAKER GROUP PLC - 2014-02-25
    TOWNMOOR LIMITED - 2000-06-06
    Registered number 03466673
    Westgate Chambers, 8a Elm Park Road, Pinner HA5 3LA
    Private Limited Company incorporated on 1997-11-17 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • SPACEMAKER GROUP LIMITED
    S
    Registered number missing
    Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPACEMAKER FURNITURE LIMITED - 1999-01-15
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    -272,357 GBP2024-03-31
    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
  • 2
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,202 GBP2024-03-31
    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
  • 3
    Westgate Chambers, Elm Park Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,776 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.