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 3
  • 1
    Bucknall, Lesley June
    Administrator born in June 1962
    Individual (1 offspring)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bucknall, Robert William
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Robert William Bucknall
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ now
    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
    Woodcock, Paul
    Individual (18 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Aston, Stephen William
    Company Secretary born in September 1962
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Tippin, Martin
    Company Director born in November 1949
    Individual
    Officer
    2003-07-01 ~ 2015-06-30
    OF - Director → CIF 0
    Tippin, Martin
    Company Director
    Individual
    Officer
    2003-07-01 ~ 2015-06-30
    OF - Secretary → CIF 0
    Mr Martin Tippin
    Born in November 1949
    Individual
    Person with significant control
    2016-04-26 ~ 2017-04-06
    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
    Dymond, Katie Helen
    Individual
    Officer
    2002-12-20 ~ 2003-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE SPIRES FINISHING SYSTEMS LIMITED

Previous name
AGS DORMANT 19 LIMITED - 2003-06-19
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
33200 - Installation Of Industrial Machinery And Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
41,959 GBP2024-06-30
14,600 GBP2023-06-30
Current Assets
266,448 GBP2024-06-30
310,850 GBP2023-06-30
Creditors
Amounts falling due within one year
-87,278 GBP2024-06-30
-126,229 GBP2023-06-30
Net Current Assets/Liabilities
179,936 GBP2024-06-30
184,621 GBP2023-06-30
Total Assets Less Current Liabilities
221,895 GBP2024-06-30
199,221 GBP2023-06-30
Net Assets/Liabilities
200,042 GBP2024-06-30
177,501 GBP2023-06-30
Equity
200,042 GBP2024-06-30
177,501 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • THREE SPIRES FINISHING SYSTEMS LIMITED
    Info
    AGS DORMANT 19 LIMITED - 2003-06-19
    Registered number 04622839
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire DE13 9PD
    Private Limited Company incorporated on 2002-12-20 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.