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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
    Fraser, Jin Qi
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ now
    OF - Director → CIF 0
    Mrs Jin Qi Fraser
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fraser, Robert Daniel
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Fraser, Stuart Guthrie
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ now
    OF - Director → CIF 0
    Fraser, Stuart Guthrie
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Guthrie Fraser
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mistry, Harshida
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 2
    Fraser, Robert Daniel
    Consultant born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2017-01-26
    OF - Director → CIF 0
  • 3
    Lewis, Brian
    Production Director born in November 1970
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Fraser, Malcolm Thomas
    Systems Analyst born in October 1948
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2007-01-11
    OF - Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-20 ~ 1998-09-21
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-20 ~ 1998-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARESET LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets
314 GBP2024-03-31
Current Assets
67,209 GBP2025-03-31
40,187 GBP2024-03-31
Creditors
Current
-71,164 GBP2025-03-31
-47,080 GBP2024-03-31
Net Current Assets/Liabilities
-3,955 GBP2025-03-31
-6,893 GBP2024-03-31
Total Assets Less Current Liabilities
-3,955 GBP2025-03-31
-6,579 GBP2024-03-31
Creditors
Non-current
-317 GBP2025-03-31
-2,349 GBP2024-03-31
Net Assets/Liabilities
-4,272 GBP2025-03-31
-8,928 GBP2024-03-31
Equity
-4,272 GBP2025-03-31
-8,928 GBP2024-03-31

  • SPARESET LIMITED
    Info
    Registered number 03531926
    icon of address61 Charlotte Street, Birmingham B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.