logo
explain how to read the page

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 14
  • 1
    Whiting, Andrew David
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Whiting
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Andrew David Whiting
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Crosbie, Paul
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2017-10-19
    OF - Director → CIF 0
    Crosbie, Paul
    Sales Director born in October 1966
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Paul David Crosbie
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul Crosbie
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2017-10-19 ~ 2019-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Statham, Michael
    Purchaser born in May 1958
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2005-01-04
    OF - Director → CIF 0
    Statham, Michael
    Purchaser
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 4
    Linder, Martin Roland
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mendelsohn, Lorna Kathleen
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Anthony Stephen
    Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Nice, Mark Andrew
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2011-09-27 ~ 2026-04-07
    OF - Director → CIF 0
    Mr Mark Andrew Nice
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Nice, Joanne Christine
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Whiting, Caroline Jane
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-04-01
    OF - Director → CIF 0
    Whiting, Caroline
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Caroline Jane Whiting
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hill, Katherine Louise
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 11
    1, 745 85, Verkmästaregatan, Enköping, Sweden
    Corporate (39 offsprings)
    Person with significant control
    2021-04-01 ~ 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
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2021-04-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPINACLEAN LTD

Period: 2005-04-26 ~ now
Company number: 04506121
Registered names
SPINACLEAN LTD - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Intangible Assets
11,659 GBP2025-12-31
13,111 GBP2024-12-31
Property, Plant & Equipment
87,688 GBP2025-12-31
111,614 GBP2024-12-31
Fixed Assets
99,347 GBP2025-12-31
124,725 GBP2024-12-31
Total Inventories
929,486 GBP2025-12-31
968,661 GBP2024-12-31
Debtors
1,120,016 GBP2025-12-31
1,146,871 GBP2024-12-31
Cash at bank and in hand
6,804,204 GBP2025-12-31
6,034,347 GBP2024-12-31
Current Assets
8,853,706 GBP2025-12-31
8,149,879 GBP2024-12-31
Creditors
-455,800 GBP2025-12-31
-575,091 GBP2024-12-31
Net Current Assets/Liabilities
8,397,906 GBP2025-12-31
7,574,788 GBP2024-12-31
Total Assets Less Current Liabilities
8,497,253 GBP2025-12-31
7,699,513 GBP2024-12-31
Net Assets/Liabilities
8,491,222 GBP2025-12-31
7,687,008 GBP2024-12-31
Equity
Called up share capital
667 GBP2025-12-31
667 GBP2024-12-31
667 GBP2023-12-31
Capital redemption reserve
333 GBP2025-12-31
333 GBP2024-12-31
333 GBP2023-12-31
Retained earnings (accumulated losses)
8,490,222 GBP2025-12-31
7,686,008 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,804,214 GBP2025-01-01 ~ 2025-12-31
2,665,712 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
282025-01-01 ~ 2025-12-31
282024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
18,918 GBP2025-12-31
18,478 GBP2024-12-31
Intangible Assets
Other
11,659 GBP2025-12-31
13,111 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,986 GBP2025-12-31
145,265 GBP2024-12-31
Motor vehicles
61,090 GBP2025-12-31
75,340 GBP2024-12-31
Furniture and fittings
33,008 GBP2025-12-31
32,448 GBP2024-12-31
Computers
31,708 GBP2025-12-31
24,119 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
277,792 GBP2025-12-31
277,172 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,250 GBP2025-01-01 ~ 2025-12-31
Computers
-619 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-14,869 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,548 GBP2025-12-31
82,606 GBP2024-12-31
Motor vehicles
40,249 GBP2025-12-31
45,193 GBP2024-12-31
Furniture and fittings
26,790 GBP2025-12-31
24,748 GBP2024-12-31
Computers
18,517 GBP2025-12-31
13,011 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,104 GBP2025-12-31
165,558 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,942 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
7,487 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
2,042 GBP2025-01-01 ~ 2025-12-31
Computers
6,125 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,596 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,431 GBP2025-01-01 ~ 2025-12-31
Computers
-619 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,050 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
47,438 GBP2025-12-31
62,659 GBP2024-12-31
Motor vehicles
20,841 GBP2025-12-31
30,147 GBP2024-12-31
Furniture and fittings
6,218 GBP2025-12-31
7,700 GBP2024-12-31
Computers
13,191 GBP2025-12-31
11,108 GBP2024-12-31
Other types of inventories not specified separately
1,027,426 GBP2025-12-31
1,043,751 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
769,640 GBP2025-12-31
828,013 GBP2024-12-31
Trade Creditors/Trade Payables
Current
138,536 GBP2025-12-31
151,832 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
232 GBP2025-12-31
Other Taxation & Social Security Payable
Current
234,066 GBP2025-12-31
323,718 GBP2024-12-31
Creditors
Current
455,800 GBP2025-12-31
575,091 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,670 shares2025-12-31

Related profiles found in government register
  • SPINACLEAN LTD
    Info
    COMPASS PRODUCTS LIMITED - 2005-04-26
    Registered number 04506121
    Unit 33 Cornwell Business Park, Salthouse Road, Northampton, Northamptonshire NN4 7EX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • SPINACLEAN LTD
    S
    Registered number 04506121
    Unit 33, Cornwell Business Park, Salthouse Road, Brackmills Industrial Estate, Northampton, England, NN4 7EX
    CIF 1
  • SPINACLEAN LTD
    S
    Registered number 04506121
    Unit 33 Cornwell Business Park, Salthouse Road, Brackmills Industrial Estate, Northampton, England, NN4 7EX
    Limited Company in Uk Companies House, England
    CIF 2
    Limited Company in Uk Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    JET STREAM DRIVE CLEAN LIMITED
    07726168
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SKYVAC LTD
    09039303
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-15 ~ 2021-04-01
    CIF 1 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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