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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Ishii, Yoshinari
    Deputy General born in May 1963
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Fox, David
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Fox, David Andrew
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2012-04-26
    OF - Director → CIF 0
    2012-06-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Smith, Kenneth William
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Smith, Ken
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Farrant, Albert
    Born in November 1973
    Individual (76 offsprings)
    Officer
    2022-06-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 6
    Barnard, Craig
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Stamp, William
    Finance born in May 1984
    Individual (46 offsprings)
    Officer
    2022-06-06 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Masuyama, Toru
    Company Employee born in June 1963
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Yamamoto, Noboru
    Chairman born in April 1970
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 10
    Tanaka, Takanori
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Howard, Christopher Edward Newsum
    Company Director born in October 1938
    Individual (30 offsprings)
    Officer
    2004-01-14 ~ 2012-04-26
    OF - Director → CIF 0
  • 12
    Wakamori, Susumu
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Chase, Roger Alan
    Sales Director born in April 1962
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    Sorby, John
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    Youens, Paul Stephen
    Director born in May 1991
    Individual (22 offsprings)
    Officer
    2023-02-22 ~ 2024-03-26
    OF - Director → CIF 0
  • 16
    Kokado, Fumiaki
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Joffe, Steven Brian
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Kamizono, Shuichi
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Ikeda, Tsuyoshi
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Fetherston Dilke, Michael Charles
    Chartered Accountant born in December 1948
    Individual (19 offsprings)
    Officer
    2004-01-14 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    Johns, Clive Kendrick
    Sales Director born in December 1941
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Kondo, Hiroyasu, Mr.
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 23
    King, Alan Roy
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2012-04-26
    OF - Director → CIF 0
  • 24
    Wade, Granville Lawrence
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2004-01-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 25
    Ishida, Tetsuya
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 26
    Nishiyama, Yuji
    Chairman born in May 1969
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Constable, Stephen Charles
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2012-04-26
    OF - Director → CIF 0
  • 28
    Whelan, Nigel John
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 29
    Sorby, John Harold
    Company Secretary born in July 1951
    Individual (6 offsprings)
    Officer
    2004-01-14 ~ 2012-04-26
    OF - Director → CIF 0
    Sorby, John Harold
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 30
    Locking, Catherine
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2012-04-26
    OF - Director → CIF 0
  • 31
    Gissing, Kevin
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 32
    Shimada, Hitoshi
    General Manager born in August 1964
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 33
    Bray, Paul Kevin
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 34
    TWININGS BIDCO LIMITED
    - now 13294502
    INSPIRIT HOLDCO 9 LIMITED - 2022-08-15 13294502 12831131... (more)
    105, Piccadilly, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    MARUBENI AGRO MACHINERY HOLDING LIMITED 08022039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-09-20
    25 - 35, Sadler Road, Lincoln, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2003-09-12 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 37
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2003-09-12 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPALDINGS HOLDINGS LIMITED

Period: 2009-12-08 ~ now
Company number: 04897291 02753846... (more)
Registered names
SPALDINGS HOLDINGS LIMITED - now 02753846... (more)
SPALDINGS LIMITED - 2009-12-08 02753846... (more)
BASTOCK LIMITED - 2004-01-29
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Profit/Loss
153 GBP2022-04-01 ~ 2023-03-31
1,811 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,080 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
71 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
648 GBP2023-03-31
Land and buildings, Owned/Freehold
719 GBP2022-03-31
Administrative Expenses
71 GBP2022-04-01 ~ 2023-03-31
71 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-71 GBP2022-04-01 ~ 2023-03-31
-71 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
-82 GBP2022-04-01 ~ 2023-03-31
-4 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-153 GBP2022-04-01 ~ 2023-03-31
-1,811 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-153 GBP2022-04-01 ~ 2023-03-31
-1,811 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
835 GBP2023-03-31
988 GBP2022-03-31
2,799 GBP2021-03-31
Property, Plant & Equipment
648 GBP2023-03-31
719 GBP2022-03-31
Fixed Assets - Investments
7,746 GBP2023-03-31
7,746 GBP2022-03-31
Fixed Assets
8,394 GBP2023-03-31
8,465 GBP2022-03-31
Debtors
1,750 GBP2023-03-31
Creditors
Amounts falling due within one year
8,906 GBP2023-03-31
7,074 GBP2022-03-31
Net Current Assets/Liabilities
7,156 GBP2023-03-31
7,074 GBP2022-03-31
Total Assets Less Current Liabilities
1,238 GBP2023-03-31
1,391 GBP2022-03-31
Equity
Called up share capital
337 GBP2023-03-31
337 GBP2022-03-31
Share premium
66 GBP2023-03-31
66 GBP2022-03-31
Equity
1,238 GBP2023-03-31
1,391 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
71 GBP2022-04-01 ~ 2023-03-31
71 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
1,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,151 GBP2023-03-31
1,080 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
9,482 GBP2023-03-31
Non-current
7,746 GBP2023-03-31
7,746 GBP2022-03-31
Amounts owed by group undertakings and participating interests
1,750 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,572 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,334 GBP2023-03-31
7,074 GBP2022-03-31
Related profiles found in government register
  • SPALDINGS HOLDINGS LIMITED
    Info
    SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2009-12-08
    Registered number 04897291
    25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SPALDINGS HOLDINGS LIMITED
    S
    Registered number 04897291
    25-35, Sadler Road, Lincoln, England, LN6 3XJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SPALDINGS HOLDINGS LIMITED
    S
    Registered number 04897291
    25-35 Sadler Road, Sadler Road, Lincoln, England, LN6 3XJ
    Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRAL SPARES LTD
    - now 04910988 01076890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    Dissolved on 2025-11-19 during the appointment or period of control
    ST JAMES PARADE (33) LIMITED - 2003-12-30
    25-35 Sadler Road, Lincoln, Lincolnshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SPALDINGS LIMITED
    - now 01558147 02753846... (more)
    SPALDINGS (UK) LIMITED - 2009-12-08
    SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
    HENLAN LIMITED - 1991-01-09
    25-35 Sadler Road, Lincoln, Lincolnshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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