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
    Vercher, Kathy Joann
    President And Coo born in December 1969
    Individual (16 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Specht, John Robert
    Vice President born in December 1971
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 3
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    64, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WINDLEROSE LIMITED - 2001-04-09
    64, Hagley Road, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2000-02-02
    OF - Nominee Secretary → CIF 0
  • 2
    Gray, John
    Club Owner born in February 1957
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    Ali, Mumtaz
    Doctor born in July 1956
    Individual
    Officer
    2000-02-02 ~ 2000-12-07
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-01-24 ~ 2000-02-02
    OF - Nominee Director → CIF 0
  • 5
    Warr, Simon Peter
    Manager born in June 1966
    Individual (33 offsprings)
    Officer
    2003-02-14 ~ 2003-07-21
    OF - Director → CIF 0
    Warr, Simon Peter
    Company Director born in June 1966
    Individual (33 offsprings)
    2004-03-17 ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    Coplin, Kenny
    Corporate Executive
    Individual
    Officer
    2000-02-02 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 7
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2001-11-20
    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
3,293,409 GBP2023-12-31
1,174,365 GBP2022-12-31
Cash at bank and in hand
32,555 GBP2023-12-31
66,969 GBP2022-12-31
Current Assets
3,325,964 GBP2023-12-31
1,241,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,644,842 GBP2023-12-31
-1,836,009 GBP2022-12-31
Net Current Assets/Liabilities
681,122 GBP2023-12-31
-594,675 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
681,022 GBP2023-12-31
-594,775 GBP2022-12-31
Equity
681,122 GBP2023-12-31
-594,675 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
812,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
812,668 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,953 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,157,744 GBP2023-12-31
1,048,712 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,173,409 GBP2023-12-31
1,054,365 GBP2022-12-31
Other Debtors
Amounts falling due after one year
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,321,705 GBP2023-12-31
1,709,021 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
3,768 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
40,228 GBP2023-12-31
6,238 GBP2022-12-31
Creditors
Current
2,644,842 GBP2023-12-31
1,836,009 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440,000 GBP2023-12-31
440,000 GBP2022-12-31
Between two and five year
1,760,000 GBP2023-12-31
1,760,000 GBP2022-12-31
More than five year
3,740,000 GBP2023-12-31
4,180,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,940,000 GBP2023-12-31
6,380,000 GBP2022-12-31
  • SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
    Info
    ETRASTAR LIMITED - 2000-02-22
    Registered number 03912553
    64 Hagley Road, Birmingham B16 8PF
    Private Limited Company incorporated on 2000-01-24 (25 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.