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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Kenneth, Murray Gordon
    Individual (21 offsprings)
    Officer
    2011-04-28 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 2
    Lavanchy, Kenneth
    Individual (91 offsprings)
    Officer
    2002-04-03 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 4
    Carver, Peter Jon
    Security Engineer born in September 1979
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2022-06-07
    OF - Director → CIF 0
    Carver, Peter Jon
    Security Engineer
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 5
    Beale, Christopher John
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2010-03-22 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Player, Jonathan
    Business Management born in March 1960
    Individual (10 offsprings)
    Officer
    2010-04-13 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Blackham, Leonard Alan
    Retired born in February 1938
    Individual (8 offsprings)
    Officer
    2007-01-24 ~ 2022-06-07
    OF - Director → CIF 0
  • 8
    Carver, Richard Derek
    Business Consultant born in December 1943
    Individual (24 offsprings)
    Officer
    2002-04-03 ~ 2014-02-19
    OF - Director → CIF 0
  • 9
    Fidler, Ronald Herbert
    Company Director born in July 1933
    Individual (13 offsprings)
    Officer
    2014-02-19 ~ 2021-05-17
    OF - Director → CIF 0
    2021-12-28 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    Yeomans, Paul Michael
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Brownridge, Charles Richard
    Company Director born in June 1972
    Individual (68 offsprings)
    Officer
    2005-05-11 ~ 2022-06-07
    OF - Director → CIF 0
  • 12
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 13
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Director → CIF 0
  • 14
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Director → CIF 0
  • 15
    3BC GROUP LIMITED
    07218428
    23-24, High Street, 2nd Floor, Marlborough, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    PMY TECHNOLOGIES (UK) LIMITED
    - now 12998308 10672298
    PMY TECHNOLOGIES (UK) LIMITED LIMITED
    - 2020-11-13
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-06-07 ~ 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
parent relation
Company in focus

SPINDLEWOOD LIMITED

Period: 2015-05-05 ~ now
Company number: 04408115
Registered names
SPINDLEWOOD LIMITED - now
SPINDLEWOOD LIMITED - 2010-04-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
90020 - Support Activities To Performing Arts
61900 - Other Telecommunications Activities
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-06-30
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,524 GBP2023-06-30
23,771 GBP2022-12-31
Fixed Assets
17,524 GBP2023-06-30
23,771 GBP2022-12-31
Total Inventories
76,343 GBP2023-06-30
71,697 GBP2022-12-31
Debtors
Current
453,271 GBP2023-06-30
269,715 GBP2022-12-31
Cash at bank and in hand
226,502 GBP2023-06-30
232,208 GBP2022-12-31
Current Assets
756,116 GBP2023-06-30
573,620 GBP2022-12-31
Net Current Assets/Liabilities
538,219 GBP2023-06-30
393,462 GBP2022-12-31
Total Assets Less Current Liabilities
555,743 GBP2023-06-30
417,233 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-105,001 GBP2022-12-31
Net Assets/Liabilities
470,742 GBP2023-06-30
312,232 GBP2022-12-31
Equity
Called up share capital
747,709 GBP2023-06-30
747,709 GBP2022-12-31
Retained earnings (accumulated losses)
-276,967 GBP2023-06-30
-435,477 GBP2022-12-31
Equity
470,742 GBP2023-06-30
312,232 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-01-01 ~ 2023-06-30
Furniture and fittings
332023-01-01 ~ 2023-06-30
Computers
332023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,045 GBP2023-06-30
89,045 GBP2022-12-31
Motor vehicles
1,900 GBP2023-06-30
1,900 GBP2022-12-31
Furniture and fittings
8,153 GBP2023-06-30
8,153 GBP2022-12-31
Office equipment
16,835 GBP2023-06-30
15,836 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
115,933 GBP2023-06-30
114,934 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
69,100 GBP2022-12-31
Motor vehicles
1,900 GBP2022-12-31
Furniture and fittings
8,153 GBP2022-12-31
Office equipment
12,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,246 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,018 GBP2023-06-30
Motor vehicles
1,900 GBP2023-06-30
Furniture and fittings
8,153 GBP2023-06-30
Office equipment
13,338 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,409 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
14,027 GBP2023-06-30
19,945 GBP2022-12-31
Office equipment
3,497 GBP2023-06-30
3,826 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
90,038 GBP2023-06-30
153,692 GBP2022-12-31
Other Debtors
Current
58,584 GBP2023-06-30
100,286 GBP2022-12-31
Prepayments/Accrued Income
Current
258,565 GBP2023-06-30
15,737 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
46,084 GBP2023-06-30
Cash and Cash Equivalents
226,502 GBP2023-06-30
232,208 GBP2022-12-31
Bank Borrowings
Current
40,000 GBP2023-06-30
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,026 GBP2023-06-30
10,128 GBP2022-12-31
Taxation/Social Security Payable
Current
66,734 GBP2023-06-30
83,472 GBP2022-12-31
Other Creditors
Current
2,284 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
98,137 GBP2023-06-30
44,274 GBP2022-12-31
Creditors
Current
217,897 GBP2023-06-30
180,158 GBP2022-12-31
Bank Borrowings
Non-current
85,001 GBP2023-06-30
105,001 GBP2022-12-31
Creditors
Non-current
85,001 GBP2023-06-30
105,001 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
45,001 GBP2023-06-30
65,001 GBP2022-12-31
Total Borrowings
125,001 GBP2023-06-30
145,001 GBP2022-12-31
  • SPINDLEWOOD LIMITED
    Info
    CBA SPINDLEWOOD LIMITED - 2015-05-05
    SPINDLEWOOD LIMITED - 2015-05-05
    SPINDLEWOOD SECURITY LIMITED - 2015-05-05
    Registered number 04408115
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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 March 2026 and licensed under the Open Government Licence v3.0.