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
    Whiting, Andrew David
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Mendelsohn, Lorna Kathleen
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Linder, Martin Roland
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nice, Mark Andrew
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 5
    1, 745 85, Verkmästaregatan, Enköping, Sweden
    Corporate (25 offsprings)
    Person with significant control
    2021-04-01 ~ 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
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Statham, Michael
    Purchaser born in May 1958
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2005-01-04
    OF - Director → CIF 0
    Statham, Michael
    Purchaser
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Whiting
    Born in June 1961
    Individual (6 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 (6 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
  • 3
    Porter, Anthony Stephen
    Consultant born in May 1953
    Individual
    Officer
    2002-08-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 4
    Nice, Joanne Christine
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Whiting, Caroline Jane
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-04-01
    OF - Director → CIF 0
    Whiting, Caroline
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Caroline Jane Whiting
    Born in May 1964
    Individual (2 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
  • 6
    Mr Mark Andrew Nice
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 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
  • 7
    Crosbie, Paul
    Director born in January 1970
    Individual
    Officer
    2011-09-27 ~ 2017-10-19
    OF - Director → CIF 0
    Crosbie, Paul
    Sales Director born in October 1966
    Individual
    Officer
    2017-10-19 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Paul David Crosbie
    Born in October 1966
    Individual
    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
    Person with significant control
    2017-10-19 ~ 2019-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-08 ~ 2002-08-08
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-08 ~ 2002-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPINACLEAN LTD

Previous name
COMPASS PRODUCTS LIMITED - 2005-04-26
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
14,078 GBP2023-12-31
15,838 GBP2022-12-31
Property, Plant & Equipment
112,315 GBP2023-12-31
115,785 GBP2022-12-31
Fixed Assets
126,393 GBP2023-12-31
131,623 GBP2022-12-31
Total Inventories
949,194 GBP2023-12-31
723,962 GBP2022-12-31
Debtors
Current
870,665 GBP2023-12-31
909,317 GBP2022-12-31
Cash at bank and in hand
4,905,580 GBP2023-12-31
4,019,635 GBP2022-12-31
Current Assets
6,725,439 GBP2023-12-31
5,652,914 GBP2022-12-31
Net Current Assets/Liabilities
6,206,600 GBP2023-12-31
4,967,953 GBP2022-12-31
Total Assets Less Current Liabilities
6,332,993 GBP2023-12-31
5,099,576 GBP2022-12-31
Net Assets/Liabilities
6,321,296 GBP2023-12-31
5,079,199 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,598 GBP2023-12-31
17,598 GBP2022-12-31
Intangible Assets - Gross Cost
17,598 GBP2023-12-31
17,598 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,520 GBP2023-12-31
1,760 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,520 GBP2023-12-31
1,760 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,760 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,760 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
14,078 GBP2023-12-31
15,838 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,679 GBP2023-12-31
29,225 GBP2022-12-31
Plant and equipment
110,742 GBP2023-12-31
97,317 GBP2022-12-31
Office equipment
25,346 GBP2023-12-31
21,041 GBP2022-12-31
Motor vehicles
75,340 GBP2023-12-31
77,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
242,107 GBP2023-12-31
224,707 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-37,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,428 GBP2023-12-31
19,874 GBP2022-12-31
Plant and equipment
58,333 GBP2023-12-31
34,831 GBP2022-12-31
Office equipment
13,888 GBP2023-12-31
9,367 GBP2022-12-31
Motor vehicles
35,143 GBP2023-12-31
44,850 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,792 GBP2023-12-31
108,922 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,554 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,502 GBP2023-01-01 ~ 2023-12-31
Office equipment
4,521 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,251 GBP2023-12-31
9,351 GBP2022-12-31
Plant and equipment
52,409 GBP2023-12-31
62,486 GBP2022-12-31
Office equipment
11,458 GBP2023-12-31
11,674 GBP2022-12-31
Motor vehicles
40,197 GBP2023-12-31
32,274 GBP2022-12-31
Other types of inventories not specified separately
949,194 GBP2023-12-31
723,962 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
696,163 GBP2023-12-31
626,501 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
126,349 GBP2023-12-31
237,273 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
870,665 GBP2023-12-31
909,317 GBP2022-12-31
Number of Shares Issued (Fully Paid)
66,700 shares2023-12-31
66,700 shares2022-12-31
Nominal value of allotted share capital
667 GBP2023-01-01 ~ 2023-12-31
667 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SPINACLEAN LTD
    Info
    COMPASS PRODUCTS LIMITED - 2005-04-26
    Registered number 04506121
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2002-08-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 2
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -489 GBP2020-08-31
    Person with significant control
    2016-09-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2020-08-31
    Person with significant control
    2016-06-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2020-08-31
    Officer
    2017-05-15 ~ 2021-04-01
    CIF 1 - Director → ME

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