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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 5
  • 1
    Eichhorn, Andrea
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Spiers, Carole Anita
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mrs Carole Anita Spiers
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lee, Louise
    Book Keeper
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 5
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2001-04-06 ~ 2001-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAROLE SPIERS GROUP LTD

Period: 2003-04-03 ~ now
Company number: 04195808
Registered names
CAROLE SPIERS GROUP LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,585 GBP2025-03-31
15,030 GBP2024-03-31
Amounts invested in assets
147,800 GBP2025-03-31
167,800 GBP2024-03-31
Fixed Assets
159,385 GBP2025-03-31
182,830 GBP2024-03-31
Debtors
2,256 GBP2025-03-31
3,786 GBP2024-03-31
Cash at bank and in hand
42,968 GBP2025-03-31
34,246 GBP2024-03-31
Current Assets
45,224 GBP2025-03-31
38,032 GBP2024-03-31
Net Current Assets/Liabilities
-102,639 GBP2025-03-31
-111,336 GBP2024-03-31
Net Assets/Liabilities
56,746 GBP2025-03-31
71,494 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,518 GBP2025-03-31
47,102 GBP2024-03-31
Furniture and fittings
20,820 GBP2025-03-31
20,820 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
68,338 GBP2025-03-31
67,922 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,092 GBP2025-03-31
44,284 GBP2024-03-31
Furniture and fittings
11,661 GBP2025-03-31
8,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,753 GBP2025-03-31
52,892 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
808 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,426 GBP2025-03-31
2,818 GBP2024-03-31
Furniture and fittings
9,159 GBP2025-03-31
12,212 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,256 GBP2025-03-31
3,786 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
718 GBP2025-03-31
758 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
872 GBP2025-03-31
5,356 GBP2024-03-31
Other Creditors
Amounts falling due within one year
7,251 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
137,522 GBP2025-03-31
143,254 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • CAROLE SPIERS GROUP LTD
    Info
    THE AMADEUS GROUP LTD - 2003-04-03
    Registered number 04195808
    Congress House, Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.