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
6
- 1
Baucells Guiteras, Joan
Born in March 1961Individual (1 offspring)Officer
2021-06-28 ~ nowOF - Director → CIF 0 - 2
Pow, Sarah Louise
Born in July 1978Individual (2 offsprings)Officer 2018-01-31 ~ nowOF - Director → CIF 0Pow, Sarah Louise
Individual (2 offsprings)Officer 2018-01-31 ~ nowOF - Secretary → CIF 0Miss Sarah Louise Pow
Born in July 1978Individual (2 offsprings)Person with significant control 2018-01-31 ~ nowPE - Has significant influence or control → CIF 0 - 3
Catala Mir, Juan
Born in September 1950Individual (1 offspring)Officer 1999-07-29 ~ nowOF - Director → CIF 0 - 4
Wood, David Robert
Born in March 1966Individual (2 offsprings)Officer 2007-09-01 ~ nowOF - Director → CIF 0Mr David Robert Wood
Born in March 1966Individual (2 offsprings)Person with significant control 2018-02-15 ~ nowPE - Has significant influence or control → CIF 0 - 5
Jones, Mark Andrew, Mr.
Born in April 1980Individual (1 offspring)Officer 2018-01-31 ~ nowOF - Director → CIF 0 - 6
Gines Gibert, Josep Maria
Born in May 1954Individual (1 offspring)Officer 1999-07-29 ~ nowOF - Director → CIF 0Mr Josep Maria Gines Gibert
Born in May 1954Individual (1 offspring)Person with significant control 2018-02-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Whitaker, Robert Alston
Company Director born in February 1950Individual (1 offspring)Officer 1999-07-20 ~ 1999-07-29OF - Director → CIF 0 - 2
Catala' Mir, Juan
Technical DirectorIndividual (1 offspring)Officer 1999-07-29 ~ 2018-01-30OF - Secretary → CIF 0 - 3
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1999-07-08 ~ 1999-07-20OF - Nominee Secretary → CIF 0 - 4
Bassas Portus, Juan
Industrial Expert born in June 1943IndividualOfficer 1999-07-29 ~ 2013-01-01OF - Director → CIF 0 - 5
Whitaker, Anne Michelle
Company Director born in September 1951IndividualOfficer 1999-07-20 ~ 1999-07-29OF - Director → CIF 0Whitaker, Anne Michelle
Company DirectorIndividualOfficer 1999-07-20 ~ 1999-07-29OF - Secretary → CIF 0 - 6
Carr, Alan Edward
Director born in February 1953IndividualOfficer 2000-04-05 ~ 2018-04-06OF - Director → CIF 0Mr Alan Edward Carr
Born in February 1953IndividualPerson with significant control 2016-04-06 ~ 2018-04-06PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Crown House, 64 Whitchurch Road, CardiffCorporate (1 offspring)Officer1999-07-08 ~ 1999-07-20PE - Nominee Director → CIF 0
Company in focus
SPIN UK LTD
Previous names
BLAKESTONE LIMITED - 1999-07-29
SPIN CONTROL SYSTEMS LIMITED - 2000-12-27
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
59,691 GBP2024-12-31
46,205 GBP2023-12-31
Debtors
875,178 GBP2024-12-31
1,330,947 GBP2023-12-31
Cash at bank and in hand
533,219 GBP2024-12-31
313,536 GBP2023-12-31
Current Assets
1,566,204 GBP2024-12-31
1,784,526 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-578,124 GBP2023-12-31
Net Current Assets/Liabilities
1,011,065 GBP2024-12-31
1,206,402 GBP2023-12-31
Total Assets Less Current Liabilities
1,070,756 GBP2024-12-31
1,252,607 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-35,000 GBP2024-12-31
Net Assets/Liabilities
1,035,756 GBP2024-12-31
1,153,364 GBP2023-12-31
Equity
Called up share capital
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Capital redemption reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,015,756 GBP2024-12-31
1,133,364 GBP2023-12-31
Equity
1,035,756 GBP2024-12-31
1,153,364 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
261,954 GBP2024-12-31
231,078 GBP2023-12-31
Motor vehicles
42,452 GBP2024-12-31
42,452 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
304,406 GBP2024-12-31
273,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
215,791 GBP2024-12-31
202,910 GBP2023-12-31
Motor vehicles
28,924 GBP2024-12-31
24,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,715 GBP2024-12-31
227,325 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,881 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
46,163 GBP2024-12-31
28,168 GBP2023-12-31
Motor vehicles
13,528 GBP2024-12-31
18,037 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
818,384 GBP2024-12-31
1,278,896 GBP2023-12-31
Other Debtors
Current
788 GBP2024-12-31
10 GBP2023-12-31
Prepayments/Accrued Income
Current
56,006 GBP2024-12-31
52,041 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
875,178 GBP2024-12-31
Current, Amounts falling due within one year
1,330,947 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1,434 GBP2023-12-31
Other Remaining Borrowings
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,150 GBP2024-12-31
111,438 GBP2023-12-31
Amounts owed to group undertakings
Current
21,520 GBP2024-12-31
32,817 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
33,402 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,497 GBP2024-12-31
158,294 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,533 GBP2024-12-31
43,115 GBP2023-12-31
Creditors
Current
555,139 GBP2024-12-31
578,124 GBP2023-12-31
Other Creditors
Non-current
35,000 GBP2024-12-31
95,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2024-12-31
18,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,606 GBP2024-12-31
Between two and five year
271,071 GBP2024-12-31
More than five year
104,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
476,177 GBP2024-12-31
SPIN UK LTD
InfoBLAKESTONE LIMITED - 1999-07-29SPIN CONTROL SYSTEMS LIMITED - 1999-07-29Registered number 03802881Oak House, Bromyard Road, Worcester, Worcestershire WR2 5HPPRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0
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.