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
2
- 1
Mcgirr, Peter Thomas Mcfarlane
Born in October 1985Individual (32 offsprings)Officer
2022-02-01 ~ nowOF - Director → CIF 0Mcgirr, Peter Thomas Mcfarlane
Individual (32 offsprings)Officer 2022-02-01 ~ nowOF - Secretary → CIF 0 - 2
Former Coroners Court, Close, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)674,161 GBP2024-03-31Person with significant control 2022-02-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mccorquodale, Andrew
Director born in June 1967Individual (4 offsprings)Officer 2003-11-12 ~ 2005-01-01OF - Director → CIF 0Mccorquodale, Andrew
Company Director born in June 1967Individual (4 offsprings) 2013-04-08 ~ 2022-02-01OF - Director → CIF 0Mr Andrew Mccorquodale
Born in June 1967Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Williams, Dewi Meredydd
Director born in September 1961Individual (4 offsprings)Officer 2003-11-12 ~ 2022-02-01OF - Director → CIF 0Williams, Dewi Meredydd
Individual (4 offsprings)Officer 2003-11-12 ~ 2006-05-19OF - Secretary → CIF 0Mr Dewi Meredydd Williams
Born in September 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-02-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Williams, Julie Anne
Company SecretaryIndividual (3 offsprings)Officer 2006-05-19 ~ 2022-02-01OF - Secretary → CIF 0 - 4
Mr Peter Thomas Mcfarlane Mcgirr
Born in October 1985Individual (32 offsprings)Person with significant control 2022-02-01 ~ 2022-02-01PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Wallace, Christine Elizabeth
Director born in May 1949IndividualOfficer 2003-11-12 ~ 2006-05-19OF - Director → CIF 0 - 6
Colquhoun, Nicholas
Director born in February 1959Individual (6 offsprings)Officer 2003-11-12 ~ 2004-08-16OF - Director → CIF 0
Company in focus
SPIRAL 4 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,200 GBP2023-12-31
Property, Plant & Equipment
355,483 GBP2024-12-31
185,048 GBP2023-12-31
Fixed Assets
355,483 GBP2024-12-31
186,248 GBP2023-12-31
Total Inventories
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
453,288 GBP2024-12-31
325,803 GBP2023-12-31
Cash at bank and in hand
544,350 GBP2024-12-31
298,594 GBP2023-12-31
Current Assets
997,938 GBP2024-12-31
624,697 GBP2023-12-31
Net Current Assets/Liabilities
644,732 GBP2024-12-31
318,084 GBP2023-12-31
Total Assets Less Current Liabilities
1,000,215 GBP2024-12-31
504,332 GBP2023-12-31
Creditors
Amounts falling due after one year
40,000 GBP2023-12-31
Net Assets/Liabilities
1,000,215 GBP2024-12-31
544,332 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,000 GBP2024-12-31
10,800 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
500,859 GBP2024-12-31
231,080 GBP2023-12-31
Furniture and fittings
2,288 GBP2024-12-31
2,288 GBP2023-12-31
Computers
411 GBP2024-12-31
411 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
503,558 GBP2024-12-31
233,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
145,376 GBP2024-12-31
46,216 GBP2023-12-31
Furniture and fittings
2,288 GBP2024-12-31
2,288 GBP2023-12-31
Computers
411 GBP2024-12-31
227 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,075 GBP2024-12-31
48,731 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
99,160 GBP2024-01-01 ~ 2024-12-31
Computers
184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
355,483 GBP2024-12-31
184,864 GBP2023-12-31
Computers
184 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,683 GBP2024-12-31
4,911 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
7,511 GBP2024-12-31
892 GBP2023-12-31
Other Debtors
Amounts falling due within one year
444,094 GBP2024-12-31
320,000 GBP2023-12-31
Debtors
Amounts falling due within one year
453,288 GBP2024-12-31
325,803 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
31,087 GBP2024-12-31
76,134 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
291,730 GBP2024-12-31
-9 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,969 GBP2024-12-31
167,122 GBP2023-12-31
Other Creditors
Amounts falling due within one year
42,800 GBP2024-12-31
29,800 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-30,000 GBP2024-12-31
31,946 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,620 GBP2024-12-31
1,620 GBP2023-12-31
Other Creditors
Amounts falling due after one year
-40,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04961844
SPIRAL 4 LIMITED
InfoFormer Coroners Court, Close, Newcastle Upon Tyne NE1 3RQPRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 SPIRAL 4 LIMITED
SRegistered number 04961844Former Coroners Court, Close, Newcastle Upon Tyne, United Kingdom, NE1 3RQPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 128 City Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2023-05-10 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.