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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 1
  • Spiers, Carole Anita
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ now
    OF - Director → CIF 0
    Mrs Carole Anita Spiers
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Lee, Louise
    Book Keeper
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 2
    Eichhorn, Andrea
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Director → CIF 0
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2001-04-06 ~ 2001-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAROLE SPIERS GROUP LTD

Previous name
THE AMADEUS GROUP LTD - 2003-04-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,030 GBP2024-03-31
17,372 GBP2023-03-31
Amounts invested in assets
167,800 GBP2024-03-31
142,800 GBP2023-03-31
Fixed Assets
182,830 GBP2024-03-31
160,172 GBP2023-03-31
Debtors
3,786 GBP2024-03-31
602 GBP2023-03-31
Cash at bank and in hand
34,246 GBP2024-03-31
86,668 GBP2023-03-31
Current Assets
38,032 GBP2024-03-31
87,270 GBP2023-03-31
Net Current Assets/Liabilities
-111,336 GBP2024-03-31
-68,215 GBP2023-03-31
Net Assets/Liabilities
71,494 GBP2024-03-31
91,957 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,102 GBP2024-03-31
47,102 GBP2023-03-31
Furniture and fittings
20,820 GBP2024-03-31
18,153 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
67,922 GBP2024-03-31
65,255 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,284 GBP2024-03-31
43,345 GBP2023-03-31
Furniture and fittings
8,608 GBP2024-03-31
4,538 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,892 GBP2024-03-31
47,883 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
939 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,818 GBP2024-03-31
3,757 GBP2023-03-31
Furniture and fittings
12,212 GBP2024-03-31
13,615 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,786 GBP2024-03-31
602 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
758 GBP2024-03-31
1,226 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,356 GBP2024-03-31
4,914 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,596 GBP2023-03-31
Other Creditors
Amounts falling due within one year
260 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
143,254 GBP2024-03-31
142,489 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CAROLE SPIERS GROUP LTD
    Info
    THE AMADEUS GROUP LTD - 2003-04-03
    Registered number 04195808
    icon of addressCongress House, Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.