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 2
  • 1
    Pavey, Sharon Julia
    Marketing Director 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
  • 2
    Pavey, Stephen Richard
    Managing Director born in March 1961
    Individual (6 offsprings)
    Officer
    1997-12-05 ~ now
    OF - director → 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
Ceased 4
  • 1
    Pavey, Stephen Richard
    Managing Director
    Individual (6 offsprings)
    Officer
    1997-12-05 ~ 2002-06-30
    OF - secretary → CIF 0
  • 2
    Shepherd, Christopher Michael
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2019-12-31
    OF - secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-05 ~ 1997-12-05
    PE - nominee-director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-05 ~ 1997-12-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPRUCE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,388 GBP2024-06-30
89,633 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Investment Property
6,130,000 GBP2024-06-30
6,011,250 GBP2023-06-30
Fixed Assets
6,133,390 GBP2024-06-30
6,100,885 GBP2023-06-30
Debtors
238,000 GBP2024-06-30
179,374 GBP2023-06-30
Cash at bank and in hand
91,662 GBP2024-06-30
306,662 GBP2023-06-30
Current Assets
329,662 GBP2024-06-30
486,036 GBP2023-06-30
Creditors
Current
71,313 GBP2024-06-30
58,338 GBP2023-06-30
Net Current Assets/Liabilities
258,349 GBP2024-06-30
427,698 GBP2023-06-30
Total Assets Less Current Liabilities
6,391,739 GBP2024-06-30
6,528,583 GBP2023-06-30
Creditors
Non-current
-995,778 GBP2024-06-30
-1,215,778 GBP2023-06-30
Net Assets/Liabilities
4,958,073 GBP2024-06-30
4,872,163 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
3,221,331 GBP2024-06-30
3,177,812 GBP2023-06-30
Retained earnings (accumulated losses)
1,736,642 GBP2024-06-30
1,694,251 GBP2023-06-30
Equity
4,958,073 GBP2024-06-30
4,872,163 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
118,748 GBP2023-06-30
Plant and equipment
37,817 GBP2024-06-30
76,424 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
37,817 GBP2024-06-30
195,172 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-39,706 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-39,706 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-118,748 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,517 GBP2023-06-30
Plant and equipment
34,429 GBP2024-06-30
62,022 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,429 GBP2024-06-30
105,539 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,136 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,136 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,388 GBP2024-06-30
14,402 GBP2023-06-30
Land and buildings
75,231 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
2 GBP2023-06-30
Other Investments Other Than Loans
2 GBP2024-06-30
2 GBP2023-06-30
Investment Property - Fair Value Model
6,130,000 GBP2024-06-30
6,011,250 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
238,000 GBP2024-06-30
179,374 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,951 GBP2023-06-30
Other Taxation & Social Security Payable
Current
42,003 GBP2024-06-30
28,546 GBP2023-06-30
Other Creditors
Current
29,310 GBP2024-06-30
22,841 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
995,778 GBP2024-06-30
1,215,778 GBP2023-06-30
Bank Borrowings
Secured
995,778 GBP2024-06-30
1,215,778 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
437,888 GBP2024-06-30
260,512 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
437,888 GBP2024-06-30
440,642 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
122,391 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
122,391 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-80,000 GBP2023-07-01 ~ 2024-06-30
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 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 1
  • 15-17 Pound Lane, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → 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

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