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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 7
  • 1
    Pell, Simon John
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Andrew James
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2026-03-23
    OF - Director → CIF 0
  • 3
    Spence, Tracey Elizabeth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2023-03-31
    OF - Director → CIF 0
    Spence, Tracey Elizabeth
    Secretary
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 5
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 6
    J E SPENCE & SON FARMS LTD - now 08103064
    J E SPENCE & SON HOLDINGS LTD
    - 2017-12-22 08103064
    Mill Hill Farm, Bratoft, Skegness, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-13 ~ 2018-01-25
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-06-13 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    PELL HOLDINGS LTD
    09602245 01683985
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J.E. SPENCE & SON LIMITED

Period: 2000-08-09 ~ now
Company number: 04049800
Registered name
J.E. SPENCE & SON LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,803,812 GBP2025-03-31
1,007,318 GBP2024-03-31
Fixed Assets
1,803,812 GBP2025-03-31
1,007,318 GBP2024-03-31
Total Inventories
25,283 GBP2025-03-31
31,604 GBP2024-03-31
Debtors
357,000 GBP2025-03-31
469,777 GBP2024-03-31
Cash at bank and in hand
1,212,619 GBP2025-03-31
712,250 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,594,902 GBP2025-03-31
1,213,631 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,552,816 GBP2025-03-31
-1,043,718 GBP2024-03-31
Net Current Assets/Liabilities
42,086 GBP2025-03-31
169,913 GBP2024-03-31
Total Assets Less Current Liabilities
1,845,898 GBP2025-03-31
1,177,231 GBP2024-03-31
Creditors
Amounts falling due after one year
-45,000 GBP2025-03-31
-632,750 GBP2024-03-31
Net Assets/Liabilities
1,512,118 GBP2025-03-31
509,183 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
1,511,618 GBP2025-03-31
508,683 GBP2024-03-31
Equity
1,512,118 GBP2025-03-31
509,183 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,555,325 GBP2025-03-31
1,274,025 GBP2024-03-31
Property, Plant & Equipment - Disposals
-96,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,513 GBP2025-03-31
266,707 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
485,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-500 GBP2024-04-01 ~ 2025-03-31

  • J.E. SPENCE & SON LIMITED
    Info
    Registered number 04049800
    Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, Lincolnshire PE24 5PE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.