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
    Charlton, Robert James
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mcglew, Neil
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SPACE GROUP (EUROPE) LIMITED - 2020-06-22
    MAYMASK (156) LIMITED - 2010-02-12
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,506 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Roberts, Andrew Richard
    Architect born in May 1963
    Individual
    Officer
    2005-07-01 ~ 2015-06-01
    OF - Director → CIF 0
    Roberts, Andrew Richard
    Individual
    Officer
    2012-08-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 2
    Alete, Christopher Uchegbu
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Elphick, Richard George
    Architect born in February 1959
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2010-09-30
    OF - Director → CIF 0
    Elphick, Richard George
    Architect
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Page, Terence Thomas Reuben
    Individual
    Officer
    2004-12-17 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 5
    Gellert, Joe Frank
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Douglas, Michael Roger
    Architect born in February 1948
    Individual
    Officer
    2003-02-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPACE GROUP (EUROPE) LIMITED

Previous names
SPACE ARCHITECTURE (EUROPE) LIMITED - 2020-06-22
WARING & NETTS LIMITED - 2010-08-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
152022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Turnover/Revenue
1,079,122 GBP2022-01-01 ~ 2022-12-31
935,747 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-456,184 GBP2022-01-01 ~ 2022-12-31
-383,161 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
622,938 GBP2022-01-01 ~ 2022-12-31
552,586 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-466,835 GBP2022-01-01 ~ 2022-12-31
-400,766 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
156,986 GBP2022-01-01 ~ 2022-12-31
206,224 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,139 GBP2022-01-01 ~ 2022-12-31
9,268 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
291,918 GBP2022-01-01 ~ 2022-12-31
1,955,385 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
251,595 GBP2022-01-01 ~ 2022-12-31
1,857,675 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,697,898 GBP2022-12-31
2,748,811 GBP2021-12-31
Fixed Assets - Investments
1,329,381 GBP2022-12-31
1,329,381 GBP2021-12-31
Investment Property
761,245 GBP2022-12-31
397,051 GBP2021-12-31
Fixed Assets
4,788,524 GBP2022-12-31
4,475,243 GBP2021-12-31
Debtors
Current
1,641,979 GBP2022-12-31
1,493,543 GBP2021-12-31
Current assets - Investments
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Cash at bank and in hand
247,522 GBP2022-12-31
952,879 GBP2021-12-31
Current Assets
2,139,501 GBP2022-12-31
2,696,422 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-451,207 GBP2022-12-31
-516,104 GBP2021-12-31
Net Current Assets/Liabilities
1,688,294 GBP2022-12-31
2,180,318 GBP2021-12-31
Total Assets Less Current Liabilities
6,476,818 GBP2022-12-31
6,655,561 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-717,676 GBP2022-12-31
-905,103 GBP2021-12-31
Net Assets/Liabilities
5,614,267 GBP2022-12-31
5,612,996 GBP2021-12-31
Equity
Called up share capital
200,000 GBP2022-12-31
200,000 GBP2021-12-31
200,000 GBP2021-01-01
Retained earnings (accumulated losses)
5,414,267 GBP2022-12-31
5,412,996 GBP2021-12-31
3,800,645 GBP2021-01-01
Equity
5,614,267 GBP2022-12-31
5,612,996 GBP2021-12-31
4,000,645 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
251,595 GBP2022-01-01 ~ 2022-12-31
1,857,675 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,324 GBP2022-01-01 ~ 2022-12-31
-245,324 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-250,324 GBP2022-01-01 ~ 2022-12-31
-245,324 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
347,018 GBP2022-01-01 ~ 2022-12-31
327,434 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
28,543 GBP2022-01-01 ~ 2022-12-31
29,219 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
502,048 GBP2022-01-01 ~ 2022-12-31
417,406 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
19,633 GBP2022-01-01 ~ 2022-12-31
40,245 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,844 GBP2022-01-01 ~ 2022-12-31
-4,607 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
55,464 GBP2022-01-01 ~ 2022-12-31
371,523 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
912 GBP2022-12-31
912 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
912 GBP2022-12-31
912 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,781,409 GBP2022-12-31
3,781,409 GBP2021-12-31
Furniture and fittings
593,890 GBP2022-12-31
593,890 GBP2021-12-31
Office equipment
1,348,084 GBP2022-12-31
1,281,313 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,723,383 GBP2022-12-31
5,656,612 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-1,311 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
577,608 GBP2021-12-31
Office equipment
1,235,300 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,907,801 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,007 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
35,345 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
117,684 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
584,615 GBP2022-12-31
Office equipment
1,270,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,025,485 GBP2022-12-31
Property, Plant & Equipment
Buildings
2,611,184 GBP2022-12-31
2,686,516 GBP2021-12-31
Furniture and fittings
9,275 GBP2022-12-31
16,282 GBP2021-12-31
Office equipment
77,439 GBP2022-12-31
46,013 GBP2021-12-31
Plant and equipment, Under hire purchased contracts or finance leases
68,306 GBP2022-12-31
39,123 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
67,240 GBP2022-12-31
62,544 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
847,383 GBP2022-12-31
912,843 GBP2021-12-31
Prepayments/Accrued Income
Current
52,610 GBP2022-12-31
44,142 GBP2021-12-31
Bank Borrowings
Current
202,996 GBP2022-12-31
265,061 GBP2021-12-31
Trade Creditors/Trade Payables
Current
21,189 GBP2022-12-31
24,288 GBP2021-12-31
Amounts owed to group undertakings
Current
40,152 GBP2022-12-31
27,681 GBP2021-12-31
Corporation Tax Payable
Current
32,628 GBP2022-12-31
56,795 GBP2021-12-31
Taxation/Social Security Payable
Current
16,196 GBP2022-12-31
41,525 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
35,325 GBP2022-12-31
20,076 GBP2021-12-31
Other Creditors
Current
31,443 GBP2022-12-31
25,211 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
71,278 GBP2022-12-31
55,467 GBP2021-12-31
Creditors
Current
451,207 GBP2022-12-31
516,104 GBP2021-12-31
Bank Borrowings
Non-current
681,892 GBP2022-12-31
884,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,784 GBP2022-12-31
21,103 GBP2021-12-31
Creditors
Non-current
717,676 GBP2022-12-31
905,103 GBP2021-12-31
Minimum gross finance lease payments owing
71,109 GBP2022-12-31
41,179 GBP2021-12-31
Net Deferred Tax Liability/Asset
-144,875 GBP2022-12-31
144,875 GBP2022-12-31
-137,462 GBP2021-12-31
137,462 GBP2021-12-31
-99,593 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,413 GBP2022-01-01 ~ 2022-12-31
-37,869 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
146,181 GBP2022-12-31
138,765 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2022-12-31
200,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,798 GBP2021-12-31
Related profiles found in government register
  • SPACE GROUP (EUROPE) LIMITED
    Info
    SPACE ARCHITECTURE (EUROPE) LIMITED - 2020-06-22
    WARING & NETTS LIMITED - 2010-08-17
    Registered number 04674960
    Spaceworks, Benton Park Road, Benton, Newcastle Upon Tyne NE7 7LX
    Private Limited Company incorporated on 2003-02-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SPACE GROUP (EUROPE) LIMITED
    S
    Registered number 04674960
    Spaceworks, Benton Park Road, Benton, Newcastle Upon Tyne, England, NE7 7LX
    Private Limited Company in England
    CIF 1
  • SPACE GROUP (EUROPE) LIMITED
    S
    Registered number 4674960
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX
    Limited Liability Company in Companies House, England
    CIF 2
  • SPACE GROUP (EUROPE) LIMITED
    S
    Registered number 04674960
    Spaceworks, Benton Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MAYMASK (236) LIMITED - 2019-10-01
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    619,762 GBP2022-12-31
    Person with significant control
    2019-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MAYMASK (234) LIMITED - 2019-10-01
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    442,580 GBP2022-12-31
    Person with significant control
    2019-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Research And Innovation Services, University Of Stirling, Stirling, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    300 GBP2023-07-31
    Person with significant control
    2020-12-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MAYMASK (235) LIMITED - 2019-11-11
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,044 GBP2022-12-31
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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