SPANFIX LIMITED

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
Percival, Luke John
Director born in January 1978
Individual (4 offsprings)
Officer
2003-04-11 ~ now
OF - Director → CIF 0
Percival, Luke John
Director
Individual (4 offsprings)
Officer
2003-04-11 ~ now
OF - Secretary → CIF 0
2
Percival, Victoria
Director born in September 1981
Individual (5 offsprings)
Officer
2004-02-23 ~ now
OF - Director → CIF 0
3
FOOTINGS & FLOORS PROPERTIES LIMITED
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,707,067 GBP2024-09-30
Person with significant control
2023-12-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mr Luke John Percival
Born in January 1978
Individual (4 offsprings)
Person with significant control
2017-03-10 ~ 2023-12-13
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Bright, Dave
Director born in June 1962
Individual (1 offspring)
Officer
2003-04-11 ~ 2010-01-07
OF - Director → CIF 0
3
Mrs Victoria Percival
Born in September 1981
Individual (5 offsprings)
Person with significant control
2023-11-14 ~ 2023-12-13
PE - Right to appoint or remove directors → CIF 0
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
4
Bright, Michelle
Director born in March 1965
Individual
Officer
2004-02-23 ~ 2010-01-07
OF - Director → CIF 0
5
WHBC NOMINEE SECRETARIES LIMITED
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
Active Corporate (2 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2003-04-10 ~ 2003-04-11
PE - Nominee Secretary → CIF 0
6
WHBC NOMINEE DIRECTORS LIMITED
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
Corporate
Officer
2003-04-10 ~ 2003-04-11
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Class 3 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

4,746 GBP2024-09-30

5,989 GBP2023-09-30

Investment Property

630,000 GBP2024-09-30

630,000 GBP2023-09-30

Fixed Assets

634,746 GBP2024-09-30

635,989 GBP2023-09-30

Debtors

7,027 GBP2024-09-30

9,080 GBP2023-09-30

Cash at bank and in hand

146,867 GBP2024-09-30

95,598 GBP2023-09-30

Current Assets

172,291 GBP2024-09-30

145,779 GBP2023-09-30

Creditors

Current

24,492 GBP2024-09-30

22,431 GBP2023-09-30

Net Current Assets/Liabilities

147,799 GBP2024-09-30

123,348 GBP2023-09-30

Total Assets Less Current Liabilities

782,545 GBP2024-09-30

759,337 GBP2023-09-30

Net Assets/Liabilities

704,350 GBP2024-09-30

664,778 GBP2023-09-30

Equity

Called up share capital

52 GBP2024-09-30

52 GBP2023-09-30

Revaluation reserve

264,054 GBP2024-09-30

264,054 GBP2023-09-30

Capital redemption reserve

50 GBP2024-09-30

50 GBP2023-09-30

Retained earnings (accumulated losses)

440,194 GBP2024-09-30

400,622 GBP2023-09-30

Equity

704,350 GBP2024-09-30

664,778 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

87,487 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

82,741 GBP2024-09-30

81,498 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,243 GBP2023-10-01 ~ 2024-09-30

Investment Property - Fair Value Model

630,000 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50 shares2024-09-30

Class 2 ordinary share

1 shares2024-09-30

Class 3 ordinary share

1 shares2024-09-30

SPANFIX LIMITED
Info
Registered number 04730355
Lyons Villa Lawshalls Hill, Colne Engaine, Colchester, Essex CO6 2HU
Private Limited Company incorporated on 2003-04-10 (22 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.