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 4
  • 1
    Farrant, Albert
    Finance born in November 1973
    Individual (42 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ken
    Individual (3 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Bray, Paul Kevin
    Chief Executive Officer born in June 1966
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2004-01-29
    25-35 Sadler Road, Sadler Road, Lincoln, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,238,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Fox, David Andrew
    Chief Executive born in May 1959
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Gissing, Kevin
    Individual
    Officer
    2016-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 3
    Constable, Stephen Charles
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 4
    Sorby, John Harold
    Individual
    Officer
    2015-08-05 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Nishiyama, Yuji
    Chairman born in May 1969
    Individual
    Officer
    2015-08-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Cole, Andrew Paul
    Engineer born in May 1962
    Individual
    Officer
    2003-11-27 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Price, Roy Emlyn
    Accountant born in June 1954
    Individual
    Officer
    2003-11-27 ~ 2004-07-31
    OF - Director → CIF 0
    Price, Roy Emlyn
    Accountant
    Individual
    Officer
    2003-11-27 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 8
    Kamizono, Shuichi
    Director born in July 1965
    Individual
    Officer
    2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Tanaka, Takanori
    Director born in July 1963
    Individual
    Officer
    2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Wakamori, Susumu
    Director born in January 1967
    Individual
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Brooks, David John
    Director born in April 1941
    Individual
    Officer
    2003-11-27 ~ 2015-08-05
    OF - Director → CIF 0
  • 12
    Ishida, Tetsuya
    Director born in January 1971
    Individual
    Officer
    2021-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 13
    Kondo, Hiroyasu, Mr.
    Director born in March 1969
    Individual
    Officer
    2019-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Yamamoto, Noboru
    Chairman born in April 1970
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 15
    Kokado, Fumiaki
    General Manager born in September 1971
    Individual
    Officer
    2015-08-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Ishii, Yoshinari
    General Manager born in May 1963
    Individual
    Officer
    2015-08-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Brooks, Jacqueline Barbara Gay
    Director born in November 1950
    Individual
    Officer
    2010-11-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 18
    Stamp, William
    Finance born in May 1984
    Individual (20 offsprings)
    Officer
    2022-06-06 ~ 2023-02-22
    OF - Director → CIF 0
  • 19
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-09-25 ~ 2003-11-27
    PE - Director → CIF 0
  • 20
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2003-09-25 ~ 2003-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTRAL SPARES LTD

Previous name
ST JAMES PARADE (33) LIMITED - 2003-12-30
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Debtors
312,000 GBP2023-03-31
312,000 GBP2022-03-31
Net Current Assets/Liabilities
312,000 GBP2023-03-31
312,000 GBP2022-03-31
Total Assets Less Current Liabilities
312,000 GBP2023-03-31
312,000 GBP2022-03-31
Equity
Called up share capital
240,000 GBP2023-03-31
240,000 GBP2022-03-31
Retained earnings (accumulated losses)
72,000 GBP2023-03-31
72,000 GBP2022-03-31
Equity
312,000 GBP2023-03-31
312,000 GBP2022-03-31
Amounts owed by group undertakings and participating interests
312,000 GBP2023-03-31
312,000 GBP2022-03-31

  • CENTRAL SPARES LTD
    Info
    ST JAMES PARADE (33) LIMITED - 2003-12-30
    Registered number 04910988
    25-35 Sadler Road, Lincoln, Lincolnshire LN6 3XJ
    Private Limited Company incorporated on 2003-09-25 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.