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 4
  • 1
    Clark, Dennis Anthony
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ervin, Sarah Jane
    Administrator born in January 1972
    Individual (1 offspring)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Laura
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    THERMOTEC ROOFING SYSTEMS LTD
    107, Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    548,887 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ashton, Philip William
    Individual
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Mr Dennis Anthony Clark
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-10-28
    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
  • 3
    Ede, Stephen Albert
    Solicitor born in December 1949
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Watson, Walter
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2015-05-11
    OF - Director → CIF 0
  • 5
    Howard, John Thomas
    Company Director born in June 1939
    Individual
    Officer
    2001-11-30 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Howard, Christine Anita
    Director born in June 1942
    Individual
    Officer
    2001-11-30 ~ 2016-10-25
    OF - Director → CIF 0
    Howard, Christine Anita
    Director
    Individual
    Officer
    2001-11-30 ~ 2016-10-25
    OF - Secretary → CIF 0
    Mrs Christine Anita Howard
    Born in June 1942
    Individual
    Person with significant control
    2016-11-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPIRE WINDOWS SYSTEMS LTD

Previous names
SPIRE WINDOW (HOLDINGS) LIMITED - 2003-05-15
SECA (NO.5) LIMITED - 2001-12-10
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
334,210 GBP2024-03-31
279,591 GBP2023-03-31
Fixed Assets
334,210 GBP2024-03-31
279,591 GBP2023-03-31
Total Inventories
183,234 GBP2024-03-31
266,336 GBP2023-03-31
Debtors
572,575 GBP2024-03-31
630,443 GBP2023-03-31
Cash at bank and in hand
246,971 GBP2024-03-31
263,941 GBP2023-03-31
Current Assets
1,002,780 GBP2024-03-31
1,160,720 GBP2023-03-31
Creditors
-822,465 GBP2024-03-31
-1,048,092 GBP2023-03-31
Net Current Assets/Liabilities
180,315 GBP2024-03-31
112,628 GBP2023-03-31
Total Assets Less Current Liabilities
514,525 GBP2024-03-31
392,219 GBP2023-03-31
Creditors
Non-current
-65,595 GBP2024-03-31
-92,738 GBP2023-03-31
Net Assets/Liabilities
365,378 GBP2024-03-31
249,199 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
365,278 GBP2024-03-31
249,099 GBP2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
314,871 GBP2024-03-31
314,871 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
314,871 GBP2024-03-31
314,871 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
802,347 GBP2024-03-31
723,190 GBP2023-03-31
Property, Plant & Equipment - Disposals
-77,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468,137 GBP2024-03-31
443,599 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,798 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,260 GBP2023-04-01 ~ 2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,143 GBP2024-03-31
38,314 GBP2023-03-31
Between one and five year
65,595 GBP2024-03-31
92,738 GBP2023-03-31
Minimum gross finance lease payments owing
92,738 GBP2024-03-31
131,052 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
92,738 GBP2024-03-31
131,052 GBP2023-03-31

  • SPIRE WINDOWS SYSTEMS LTD
    Info
    SPIRE WINDOW (HOLDINGS) LIMITED - 2003-05-15
    SECA (NO.5) LIMITED - 2001-12-10
    Registered number 03869514
    107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER
    Private Limited Company incorporated on 1999-11-01 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.