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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 5
  • 1
    Pavey, Stephen Richard
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1997-12-05 ~ now
    OF - Director → CIF 0
    Pavey, Stephen Richard
    Managing Director
    Individual (6 offsprings)
    Officer
    1997-12-05 ~ 2002-06-30
    OF - Secretary → CIF 0
    Mr Stephen Richard Pavey
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shepherd, Christopher Michael
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Pavey, Sharon Julia
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ now
    OF - Director → CIF 0
    Mrs Sharon Julia Pavey
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPRUCE INVESTMENTS LIMITED

Period: 1997-12-05 ~ now
Company number: 03476700
Registered name
SPRUCE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
35,766 GBP2025-06-30
3,388 GBP2024-06-30
Investment Property
6,130,000 GBP2025-06-30
6,130,000 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
6,165,768 GBP2025-06-30
6,133,390 GBP2024-06-30
Debtors
243,350 GBP2025-06-30
238,000 GBP2024-06-30
Cash at bank and in hand
66,023 GBP2025-06-30
91,662 GBP2024-06-30
Current Assets
309,373 GBP2025-06-30
329,662 GBP2024-06-30
Net Current Assets/Liabilities
248,384 GBP2025-06-30
258,349 GBP2024-06-30
Total Assets Less Current Liabilities
6,414,152 GBP2025-06-30
6,391,739 GBP2024-06-30
Net Assets/Liabilities
4,955,222 GBP2025-06-30
4,958,073 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
3,221,331 GBP2025-06-30
3,221,331 GBP2024-06-30
3,177,812 GBP2023-06-30
Retained earnings (accumulated losses)
1,733,791 GBP2025-06-30
1,736,642 GBP2024-06-30
Equity
4,955,222 GBP2025-06-30
4,958,073 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,700 GBP2025-06-30
4,700 GBP2024-06-30
Computers
33,117 GBP2025-06-30
33,117 GBP2024-06-30
Motor vehicles
36,440 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
74,257 GBP2025-06-30
37,817 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,689 GBP2025-06-30
4,685 GBP2024-06-30
Computers
31,524 GBP2025-06-30
29,744 GBP2024-06-30
Motor vehicles
2,278 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,491 GBP2025-06-30
34,429 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2024-07-01 ~ 2025-06-30
Computers
1,780 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,278 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,062 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
11 GBP2025-06-30
15 GBP2024-06-30
Computers
1,593 GBP2025-06-30
3,373 GBP2024-06-30
Motor vehicles
34,162 GBP2025-06-30
0 GBP2024-06-30
Investment Property - Fair Value Model
6,130,000 GBP2024-06-30
Other Investments Other Than Loans
2 GBP2025-06-30
2 GBP2024-06-30
Other Debtors
Amounts falling due within one year
243,350 GBP2025-06-30
238,000 GBP2024-06-30
Corporation Tax Payable
Current
21,169 GBP2025-06-30
42,003 GBP2024-06-30
Other Creditors
Current
39,820 GBP2025-06-30
29,310 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
995,778 GBP2025-06-30
995,778 GBP2024-06-30
Other Creditors
Non-current
17,169 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
1,012,947 GBP2025-06-30
995,778 GBP2024-06-30

Related profiles found in government register
  • SPRUCE INVESTMENTS LIMITED
    Info
    Registered number 03476700
    52 Highlands Road, Leatherhead, Surrey KT22 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-05 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SPRUCE INVESTMENTS LIMITED
    S
    Registered number 03476700
    15-17, Pound Lane, Epsom, Surrey, England, KT19 8RY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    68 CHURCH ROAD LIMITED
    09667514 13473084... (more)
    15-17 Pound Lane, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.