logo
explain how to read the page

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 9
  • 1
    Hale, Nathan Stuart
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mr Nathan Stuart Hale
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beasley, Donovan Keith, Mr.
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Hogan, William G
    Born in September 1959
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2014-01-31
    OF - Director → CIF 0
    Hogan, William G
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Nichols, John Henry
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Hirst, Paul
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2003-10-02 ~ 2008-09-25
    OF - Director → CIF 0
    Hirst, Paul
    Individual (13 offsprings)
    Officer
    2003-10-02 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Wells, Simon
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2003-10-02 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    2233, Highway 17 North, Mount Pleasant, Charleston, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2003-09-17 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 9
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2003-09-17 ~ 2003-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPAN CORP LTD

Period: 2003-09-17 ~ now
Company number: 04902212
Registered name
SPAN CORP LTD - now
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,346 GBP2024-12-31
4,464 GBP2023-12-31
Total Inventories
1,559,002 GBP2024-12-31
1,396,550 GBP2023-12-31
Debtors
454,738 GBP2024-12-31
629,263 GBP2023-12-31
Cash at bank and in hand
397,873 GBP2024-12-31
99,515 GBP2023-12-31
Current Assets
2,411,613 GBP2024-12-31
2,125,328 GBP2023-12-31
Creditors
Current
1,820,916 GBP2024-12-31
1,540,791 GBP2023-12-31
Net Current Assets/Liabilities
590,697 GBP2024-12-31
584,537 GBP2023-12-31
Total Assets Less Current Liabilities
593,043 GBP2024-12-31
589,001 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
592,043 GBP2024-12-31
588,001 GBP2023-12-31
Equity
593,043 GBP2024-12-31
589,001 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
175,000 GBP2023-12-31
Plant and equipment
4,450 GBP2023-12-31
Furniture and fittings
23,162 GBP2023-12-31
Computers
97,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
300,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Plant and equipment
4,450 GBP2024-12-31
4,450 GBP2023-12-31
Furniture and fittings
23,162 GBP2024-12-31
23,162 GBP2023-12-31
Computers
95,468 GBP2024-12-31
93,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,080 GBP2024-12-31
295,962 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,346 GBP2024-12-31
4,464 GBP2023-12-31
Merchandise
1,559,002 GBP2024-12-31
1,396,550 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
414,105 GBP2024-12-31
560,807 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,254 GBP2023-12-31
Other Debtors
Current
1,200 GBP2024-12-31
1,773 GBP2023-12-31
Prepayments/Accrued Income
Current
39,433 GBP2024-12-31
41,429 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
454,738 GBP2024-12-31
Amounts falling due within one year, Current
629,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,679 GBP2024-12-31
70,537 GBP2023-12-31
Amounts owed to group undertakings
Current
1,652,678 GBP2024-12-31
1,271,658 GBP2023-12-31
Corporation Tax Payable
Current
2,220 GBP2024-12-31
18,208 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,993 GBP2024-12-31
13,106 GBP2023-12-31
Amount of value-added tax that is payable
22,204 GBP2024-12-31
82,885 GBP2023-12-31
Other Creditors
Current
1,814 GBP2024-12-31
1,600 GBP2023-12-31
Accrued Liabilities
Current
50,328 GBP2024-12-31
82,797 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,000 GBP2024-12-31
44,000 GBP2023-12-31
Between one and five year
22,000 GBP2023-12-31
All periods
22,000 GBP2024-12-31
66,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,042 GBP2024-01-01 ~ 2024-12-31
  • SPAN CORP LTD
    Info
    Registered number 04902212
    Unit 6, Arundel Business Park, Claywheels Lane Hillsborough, Sheffield, South Yorkshire S6 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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