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
    Hambleden, William Henry, Viscount
    Retired born in November 1955
    Individual (1 offspring)
    Officer
    2014-09-15 ~ dissolved
    OF - Director → CIF 0
    Viscount William Henry Hambleden
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Princess Anni-frid Reuss
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Leicester, John William
    Accountant born in May 1950
    Individual (10 offsprings)
    Officer
    2000-08-14 ~ dissolved
    OF - Director → CIF 0
    Leicester, John William
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr John William Leicester
    Born in May 1950
    Individual (10 offsprings)
    Person with significant control
    2022-12-16 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Leicester, Denise Jane
    Teacher born in January 1956
    Individual (8 offsprings)
    Officer
    2000-08-14 ~ dissolved
    OF - Director → CIF 0
    Leicester, Denise Jane
    Teacher
    Individual (8 offsprings)
    Officer
    2000-08-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Denise Jane Leicester
    Born in January 1956
    Individual (8 offsprings)
    Person with significant control
    2022-12-16 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Edwards, Julie Anne
    Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2010-06-09
    OF - Director → CIF 0
  • 2
    Bevan, Hugh Charles
    Accountant born in September 1961
    Individual
    Officer
    2013-11-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Leatham, Georgina Susan
    Art Dealer born in June 1971
    Individual
    Officer
    2005-09-18 ~ 2009-03-05
    OF - Director → CIF 0
  • 4
    Anderson, Luisa
    Spa Development Director born in January 1961
    Individual
    Officer
    2012-12-17 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Simpson, Michael Howard
    Architect born in March 1958
    Individual (17 offsprings)
    Officer
    2015-09-30 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Manners, Georgina Susan
    Financial Services born in June 1971
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ 2010-12-15
    OF - Director → CIF 0
  • 7
    Stewart, Lucy Jane
    Financial Services born in August 1961
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Mackesy, Alexandra Jane
    Banker/Consultant born in June 1962
    Individual (7 offsprings)
    Officer
    2013-08-29 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Smith, Nicolas Robin Bartolomeo, The Honourable
    Financial Services born in August 1960
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2010-07-19
    OF - Director → CIF 0
  • 10
    Rana, Atiqa
    Project Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2016-10-24
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-07-11 ~ 2000-08-14
    PE - Nominee Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-07-11 ~ 2000-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILA-SPA LIMITED

Previous names
THE HIMALAYAN SALT CRYSTAL CO. LIMITED - 2007-08-09
THE TURTLE CONSULTANCY LIMITED - 2005-09-23
SEVCO 1177 LIMITED - 2000-08-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
0 GBP2021-12-30
70 GBP2020-12-30
Fixed Assets - Investments
198 GBP2021-12-30
198 GBP2020-12-30
Fixed Assets
198 GBP2021-12-30
268 GBP2020-12-30
Total Inventories
85,000 GBP2021-12-30
89,000 GBP2020-12-30
Debtors
284,140 GBP2021-12-30
219,598 GBP2020-12-30
Cash at bank and in hand
74,055 GBP2021-12-30
40,286 GBP2020-12-30
Current Assets
443,195 GBP2021-12-30
348,884 GBP2020-12-30
Creditors
Current, Amounts falling due within one year
-1,704,819 GBP2021-12-30
-1,161,400 GBP2020-12-30
Net Current Assets/Liabilities
-1,261,624 GBP2021-12-30
-812,516 GBP2020-12-30
Total Assets Less Current Liabilities
-1,261,426 GBP2021-12-30
-812,248 GBP2020-12-30
Creditors
Non-current, Amounts falling due after one year
-38,275 GBP2021-12-30
-50,000 GBP2020-12-30
Net Assets/Liabilities
-1,299,701 GBP2021-12-30
-862,248 GBP2020-12-30
Equity
Called up share capital
7,169 GBP2021-12-30
7,169 GBP2020-12-30
Share premium
12,034,818 GBP2021-12-30
12,034,818 GBP2020-12-30
Retained earnings (accumulated losses)
-13,341,688 GBP2021-12-30
-12,904,235 GBP2020-12-30
Equity
-1,299,701 GBP2021-12-30
-862,248 GBP2020-12-30
Average Number of Employees
252020-12-31 ~ 2021-12-30
282019-12-31 ~ 2020-12-30
Intangible Assets - Gross Cost
Net goodwill
80,605 GBP2020-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,605 GBP2021-12-30
80,535 GBP2020-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
70 GBP2020-12-31 ~ 2021-12-30
Intangible Assets
Net goodwill
0 GBP2021-12-30
70 GBP2020-12-30
Property, Plant & Equipment - Gross Cost
Other
134,733 GBP2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,733 GBP2020-12-30
Property, Plant & Equipment
Other
0 GBP2021-12-30
0 GBP2020-12-30
Investments in group undertakings and participating interests
198 GBP2021-12-30
198 GBP2020-12-30
Trade Debtors/Trade Receivables
Current
157,532 GBP2021-12-30
52,482 GBP2020-12-30
Other Debtors
Amounts falling due within one year
126,608 GBP2021-12-30
167,116 GBP2020-12-30
Debtors
Current, Amounts falling due within one year
284,140 GBP2021-12-30
219,598 GBP2020-12-30
Bank Borrowings/Overdrafts
Current
6,212 GBP2021-12-30
0 GBP2020-12-30
Trade Creditors/Trade Payables
Current
243,179 GBP2021-12-30
345,912 GBP2020-12-30
Amounts owed to group undertakings
Current
288,242 GBP2021-12-30
263,013 GBP2020-12-30
Other Taxation & Social Security Payable
Current
322,731 GBP2021-12-30
141,984 GBP2020-12-30
Other Creditors
Current
844,455 GBP2021-12-30
410,491 GBP2020-12-30
Creditors
Current
1,704,819 GBP2021-12-30
1,161,400 GBP2020-12-30
Bank Borrowings/Overdrafts
Non-current
38,275 GBP2021-12-30
50,000 GBP2020-12-30
Related profiles found in government register
  • ILA-SPA LIMITED
    Info
    THE HIMALAYAN SALT CRYSTAL CO. LIMITED - 2007-08-09
    THE TURTLE CONSULTANCY LIMITED - 2005-09-23
    SEVCO 1177 LIMITED - 2000-08-21
    Registered number 04031333
    Herschel House, 58 Herschel Street, Slough SL1 1PG
    Private Limited Company incorporated on 2000-07-11 and dissolved on 2024-04-15 (23 years 9 months). The company status is Dissolved.
    CIF 0
  • ILA-SPA LIMITED
    S
    Registered number missing
    Unit4 Gate Farm, Park Road, Kiddington, Woodstock, Oxon, England, OX20 1DB
    Limited Company
    CIF 1
  • ILA-SPA LTD
    S
    Registered number missing
    The Dutch Barn The Old Coal Yard, Gagingwell, Chipping Norton, England, OX7 4EF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ILA ONLY LIMITED - 2017-02-24
    The Dutch Barn The Old Coal Yard, Gagingwell, Chipping Norton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -215,427 GBP2022-12-31
    Person with significant control
    2017-08-14 ~ 2023-01-13
    CIF 2 - Ownership of shares – 75% or more → OE
    Person with significant control
    2017-08-14 ~ 2017-08-14
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.