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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
    Specht, John Robert
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Vercher, Kathy Joann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
  • 3
    WINDLEROSE LIMITED - 2001-04-09
    icon of address64, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -299,876 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gray, John
    Club Owner born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Ali, Mumtaz
    Doctor born in July 1956
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2000-12-07
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 4
    Warr, Simon Peter
    Manager born in June 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-07-21
    OF - Director → CIF 0
    Warr, Simon Peter
    Company Director born in June 1966
    Individual (34 offsprings)
    icon of calendar 2004-03-17 ~ 2004-03-17
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 6
    Coplin, Kenny
    Corporate Executive
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 7
    PEARLCODE LIMITED - 1992-02-11
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    icon of addressAccurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2001-11-20
    PE - Secretary → CIF 0
  • 8
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    icon of address64, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-02-01 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEARMINT RHINO COMPANIES (EUROPE) LIMITED

Previous name
ETRASTAR LIMITED - 2000-02-22
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Debtors
2,581,279 GBP2024-12-31
3,293,409 GBP2023-12-31
Cash at bank and in hand
11,155 GBP2024-12-31
32,555 GBP2023-12-31
Current Assets
2,592,434 GBP2024-12-31
3,325,964 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,644,842 GBP2023-12-31
Net Current Assets/Liabilities
202,012 GBP2024-12-31
681,122 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
201,912 GBP2024-12-31
681,022 GBP2023-12-31
Equity
202,012 GBP2024-12-31
681,122 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
812,668 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
812,668 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,207 GBP2024-12-31
10,953 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
744,604 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
402,239 GBP2024-12-31
1,870,839 GBP2023-12-31
Prepayments/Accrued Income
Current
1,307,294 GBP2024-12-31
1,286,905 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,935 GBP2024-12-31
4,712 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,461,279 GBP2024-12-31
Current, Amounts falling due within one year
3,173,409 GBP2023-12-31
Other Debtors
Non-current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,371,251 GBP2024-12-31
2,321,705 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
282,909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,171 GBP2024-12-31
40,228 GBP2023-12-31
Creditors
Current
2,390,422 GBP2024-12-31
2,644,842 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440,000 GBP2024-12-31
440,000 GBP2023-12-31
Between two and five year
1,760,000 GBP2024-12-31
1,760,000 GBP2023-12-31
More than five year
3,300,000 GBP2024-12-31
3,740,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,500,000 GBP2024-12-31
5,940,000 GBP2023-12-31

  • SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
    Info
    ETRASTAR LIMITED - 2000-02-22
    Registered number 03912553
    icon of address64 Hagley Road, Birmingham B16 8PF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.