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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 9
  • 1
    Spawforth, Peter David
    Director Architect Planner born in September 1936
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Rolinson, David Mark
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Mr David Mark Rolinson
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jenkins, Dawn
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Illsley, Rachel Dawn
    Finance Director born in March 1968
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2025-04-29
    OF - Director → CIF 0
    Illsley, Rachel
    Business Manager
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2025-04-29
    OF - Secretary → CIF 0
    Ms Rachel Dawn Illsley
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bedwell, Paul Andrew
    Director Town Planner born in March 1963
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Spawforth, Adrian Peter
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Mr Adrian Peter Spawforth
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    WS (SECRETARIES) LIMITED
    - now 03610650
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (7 parents, 129 offsprings)
    Officer
    2003-09-26 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 8
    SPAWFORTHS EOT LIMITED
    15795197
    Md Law Broom Hall, 8-10 Broomhall Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WS (DIRECTORS) LIMITED
    - now 03610639
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (8 parents, 135 offsprings)
    Officer
    2003-09-26 ~ 2003-11-04
    OF - Director → CIF 0
parent relation
Company in focus

SPAWFORTH ROLINSON HOLDINGS LIMITED

Period: 2006-11-01 ~ now
Company number: 04913101
Registered names
SPAWFORTH ROLINSON HOLDINGS LIMITED - now
WAKECO (226) LIMITED - 2003-10-30 03610650... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
397,885 GBP2025-04-30
397,885 GBP2024-04-30
Cash at bank and in hand
6 GBP2025-04-30
6 GBP2024-04-30
Total Assets Less Current Liabilities
397,891 GBP2025-04-30
397,891 GBP2024-04-30
Equity
Called up share capital
99,751 GBP2025-04-30
99,751 GBP2024-04-30
Capital redemption reserve
5,250 GBP2025-04-30
5,250 GBP2024-04-30
Retained earnings (accumulated losses)
282,506 GBP2025-04-30
282,506 GBP2024-04-30
Equity
397,891 GBP2025-04-30
397,891 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
397,885 GBP2024-04-30
Investments in Group Undertakings
397,885 GBP2025-04-30
397,885 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Class 2 ordinary share
36,750 shares2025-04-30
Class 3 ordinary share
30,450 shares2025-04-30
Class 4 ordinary share
27,300 shares2025-04-30

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
    Junction 41 Business Court, East Ardsley, Leeds, Yorkshire WF3 2AB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • SPAWFORTH ROLINSON HOLDINGS LTD
    S
    Registered number missing
    Junction 41 Business Court, Thorpe Road, East Ardsley, Wakefield, England, WF3 2AB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPAWFORTH ROLINSON LIMITED
    - now 02247289
    SPAWFORTH PLANNING AND URBAN REGENERATION LIMITED - 2006-11-01
    LYONS SPAWFORTH URBAN REGENERATION LIMITED - 1992-01-07
    Junction 41 Business Court, East Ardsley, Leeds
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.