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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.

Parent entities and officers
Active 5
  • 1
    Jenkins, Dawn
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Ms Rachel Dawn Illsley
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spawforth, Adrian Peter
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Director → CIF 0
    Mr Adrian Peter Spawforth
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rolinson, David Mark
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Director → CIF 0
    Mr David Mark Rolinson
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressMd Law Broom Hall, 8-10 Broomhall Road, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Illsley, Rachel Dawn
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2025-04-29
    OF - Director → CIF 0
    Illsley, Rachel
    Business Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 2
    Bedwell, Paul Andrew
    Director Town Planner born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Spawforth, Peter David
    Director Architect Planner born in September 1936
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    WAKECO (125) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-09-26 ~ 2003-11-04
    PE - Director → CIF 0
  • 5
    WAKECO (126) LIMITED - 1998-10-16
    icon of address68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-09-26 ~ 2004-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SPAWFORTH ROLINSON HOLDINGS LIMITED

Previous names
SPAWFORTH HOLDINGS LIMITED - 2006-11-01
WAKECO (226) LIMITED - 2003-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
397,885 GBP2024-04-30
397,885 GBP2023-04-30
Cash at bank and in hand
6 GBP2024-04-30
6 GBP2023-04-30
Total Assets Less Current Liabilities
397,891 GBP2024-04-30
397,891 GBP2023-04-30
Equity
Called up share capital
99,751 GBP2024-04-30
99,751 GBP2023-04-30
Capital redemption reserve
5,250 GBP2024-04-30
5,250 GBP2023-04-30
Retained earnings (accumulated losses)
282,506 GBP2024-04-30
282,506 GBP2023-04-30
Equity
397,891 GBP2024-04-30
397,891 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
397,885 GBP2023-04-30
Investments in Group Undertakings
397,885 GBP2024-04-30
397,885 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Class 2 ordinary share
36,750 shares2024-04-30
Class 3 ordinary share
30,450 shares2024-04-30
Class 4 ordinary share
27,300 shares2024-04-30

Related profiles found in government register
  • SPAWFORTH ROLINSON HOLDINGS LIMITED
    Info
    SPAWFORTH HOLDINGS LIMITED - 2006-11-01
    WAKECO (226) LIMITED - 2006-11-01
    Registered number 04913101
    icon of addressJunction 41 Business Court, East Ardsley, Leeds, Yorkshire WF3 2AB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SPAWFORTH ROLINSON HOLDINGS LTD
    S
    Registered number missing
    icon of addressJunction 41 Business Court, Thorpe Road, East Ardsley, Wakefield, England, WF3 2AB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPAWFORTH PLANNING AND URBAN REGENERATION LIMITED - 2006-11-01
    LYONS SPAWFORTH URBAN REGENERATION LIMITED - 1992-01-07
    icon of addressJunction 41 Business Court, East Ardsley, Leeds
    Active Corporate (7 parents)
    Equity (Company account)
    788,609 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.