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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 2012-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Vercher, Kathy Joann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Gray, John
    Company Executive born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Cadwell, Stuart Earl
    Company Executive born in June 1958
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2002-02-02
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-31
    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 2000-03-30 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 6
    Whitehouse, Philip John
    Company Executive born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2002-02-02
    OF - Director → CIF 0
  • 7
    Charalambous, Floros
    Estate Agent
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 8
    Fierstone, David Jonathon
    Consultant born in November 1951
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-03-26
    OF - Director → CIF 0
  • 9
    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
    2000-03-31 ~ 2001-01-02
    PE - Secretary → CIF 0
  • 10
    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 (BIRMINGHAM) LIMITED

Previous name
MELLAMDALE LIMITED - 2000-04-13
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
1,852,913 GBP2024-12-31
1,907,747 GBP2023-12-31
Debtors
106,192 GBP2024-12-31
31,338 GBP2023-12-31
Cash at bank and in hand
104,012 GBP2024-12-31
251,941 GBP2023-12-31
Current Assets
223,003 GBP2024-12-31
295,608 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-727,131 GBP2023-12-31
Net Current Assets/Liabilities
59,980 GBP2024-12-31
-431,523 GBP2023-12-31
Total Assets Less Current Liabilities
1,912,893 GBP2024-12-31
1,476,224 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-6,100 GBP2023-12-31
Net Assets/Liabilities
1,751,453 GBP2024-12-31
1,305,902 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,180,611 GBP2024-12-31
1,221,904 GBP2023-12-31
Retained earnings (accumulated losses)
570,742 GBP2024-12-31
83,898 GBP2023-12-31
Equity
1,751,453 GBP2024-12-31
1,305,902 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
378,104 GBP2023-12-31
Motor vehicles
18,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,996,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
378,104 GBP2024-12-31
378,104 GBP2023-12-31
Motor vehicles
13,542 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,143,766 GBP2024-12-31
1,088,932 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
41,292 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
5,033 GBP2024-12-31
18,575 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,889,172 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,651 GBP2024-12-31
31,258 GBP2023-12-31
Amounts Owed By Related Parties
94,116 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,425 GBP2024-12-31
80 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
106,192 GBP2024-12-31
Current, Amounts falling due within one year
31,338 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,683 GBP2024-12-31
6,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,681 GBP2024-12-31
52,095 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
586,850 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,758 GBP2024-12-31
57,561 GBP2023-12-31
Other Creditors
Current
20,740 GBP2024-12-31
14,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,161 GBP2024-12-31
9,686 GBP2023-12-31
Creditors
Current
163,023 GBP2024-12-31
727,131 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
6,100 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,683 GBP2024-12-31
6,287 GBP2023-12-31
Minimum gross finance lease payments owing
5,683 GBP2024-12-31
12,387 GBP2023-12-31
  • SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED
    Info
    MELLAMDALE LIMITED - 2000-04-13
    Registered number 03961257
    icon of address64 Hagley Road, Birmingham B16 8PF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.