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 6
  • 1
    Spicer, Stephen Jonathan
    Managing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 2
    Zaremba, Mark Andrew
    Chief Electronic Engineer born in September 1973
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 3
    Sackett, John Nigel, Dr
    Consultant Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ now
    OF - director → CIF 0
  • 4
    Spicer, Carole Evelyn
    Company Director
    Individual (1 offspring)
    Officer
    2001-01-31 ~ now
    OF - secretary → CIF 0
  • 5
    Spicer, Andrew Pearce, Dr
    Chief Executive Officer - Algenuity born in January 1968
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ now
    OF - director → CIF 0
  • 6
    Eden Laboratory, Broadmead Road, Stewartby, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,013,489 GBP2024-03-31
    Person with significant control
    2020-07-02 ~ 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 10
  • 1
    Mr Stephen Jonathan Spicer
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2019-01-31 ~ 2020-07-02
    PE - Has significant influence or control → CIF 0
  • 2
    Hutton, Daniel Philip
    Engineer born in May 1974
    Individual
    Officer
    2019-02-18 ~ 2024-04-03
    OF - director → CIF 0
  • 3
    Dr John Nigel Sackett
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2017-01-31 ~ 2020-07-02
    PE - Has significant influence or control → CIF 0
  • 4
    Pallister, Roy Fred
    Manufacturing Manager born in February 1970
    Individual
    Officer
    2020-03-23 ~ 2025-03-05
    OF - director → CIF 0
  • 5
    Spicer, Denis Frank
    Physicist born in June 1942
    Individual
    Officer
    2001-01-31 ~ 2023-07-01
    OF - director → CIF 0
    Mr Denis Frank Spicer
    Born in June 1942
    Individual
    Person with significant control
    2017-01-31 ~ 2020-07-02
    PE - Has significant influence or control → CIF 0
  • 6
    Firkins, John Thomas
    Engineer born in July 1943
    Individual
    Officer
    2002-08-23 ~ 2023-07-01
    OF - director → CIF 0
  • 7
    Spicer, Carole Evelyn
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2023-07-01
    OF - director → CIF 0
  • 8
    Dr Andrew Pearce Spicer
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2017-01-31 ~ 2020-07-02
    PE - Has significant influence or control → CIF 0
  • 9
    Black, Christopher Thurson
    Consultant Physicist born in July 1939
    Individual
    Officer
    2001-01-31 ~ 2014-07-25
    OF - director → CIF 0
  • 10
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-01-31 ~ 2001-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SPICER CONSULTING LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,090,000 GBP2024-03-31
2,071,392 GBP2023-03-31
Plant and equipment
902,757 GBP2024-03-31
868,586 GBP2023-03-31
Furniture and fittings
236,649 GBP2024-03-31
231,615 GBP2023-03-31
Computers
41,425 GBP2024-03-31
35,562 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,270,831 GBP2024-03-31
3,207,155 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-77,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-77,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,876 GBP2024-03-31
57,400 GBP2023-03-31
Plant and equipment
433,761 GBP2024-03-31
321,833 GBP2023-03-31
Furniture and fittings
135,009 GBP2024-03-31
79,391 GBP2023-03-31
Computers
27,905 GBP2024-03-31
18,706 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
601,551 GBP2024-03-31
477,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,899 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
111,928 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
55,618 GBP2023-04-01 ~ 2024-03-31
Computers
9,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,644 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,085,124 GBP2024-03-31
2,013,992 GBP2023-03-31
Plant and equipment
468,996 GBP2024-03-31
546,753 GBP2023-03-31
Furniture and fittings
101,640 GBP2024-03-31
152,224 GBP2023-03-31
Computers
13,520 GBP2024-03-31
16,856 GBP2023-03-31
Property, Plant & Equipment
2,669,280 GBP2024-03-31
2,729,825 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
96,124 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
165,435 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,202 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
14,630 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
15,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,202 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
55,746 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
94,922 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
109,689 GBP2024-03-31
Under hire purchased contracts or finance leases
204,611 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,045,539 GBP2024-03-31
1,077,785 GBP2023-03-31
Other Debtors
Current
68,043 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
26,101 GBP2024-03-31
256,331 GBP2023-03-31
Prepayments
Current
1,188,560 GBP2024-03-31
119,055 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,618,243 GBP2024-03-31
1,572,171 GBP2023-03-31
Non-current
4,035,000 GBP2024-03-31
4,383,786 GBP2023-03-31
Debtors
6,653,243 GBP2024-03-31
5,955,957 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
67,500 GBP2024-03-31
42,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
45,595 GBP2024-03-31
Trade Creditors/Trade Payables
Current
148,458 GBP2024-03-31
413,783 GBP2023-03-31
Corporation Tax Payable
Current
122,911 GBP2024-03-31
217,282 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,037 GBP2024-03-31
69,348 GBP2023-03-31
Accrued Liabilities
Current
122,019 GBP2024-03-31
49,857 GBP2023-03-31
Creditors
Current
1,093,036 GBP2024-03-31
1,388,466 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
80,018 GBP2024-03-31
Creditors
Non-current
799,646 GBP2024-03-31
383,770 GBP2023-03-31
Bank Borrowings
Secured
787,128 GBP2024-03-31
425,770 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
196,658 GBP2024-03-31
163,236 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
Class 3 ordinary share
128 shares2024-03-31
Related profiles found in government register
  • SPICER CONSULTING LIMITED
    Info
    Registered number 04150975
    Eden Laboratory, Broadmead Road, Stewartby, Bedfordshire MK43 9ND
    Private Limited Company incorporated on 2001-01-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SPICER CONSULTING LIMITED
    S
    Registered number 4150975
    Eden Laboratory, Broadmead Road, Bedford, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,762,110 GBP2023-12-31
    Person with significant control
    2020-02-11 ~ 2020-07-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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