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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 4
  • 1
    Banks, Jeffrey Robert
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, John Carl
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gary Nicholas Spengler
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Polglase, Tom
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 2
    Saunders, Lee Mark
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Mrs Sarah Louise Spengler
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clark, Alan
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Spengler, Gary Nicholas
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Crawford, Francis Ian
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2007-06-30
    OF - Director → CIF 0
    Crawford, Francis Ian
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUTTERWORTH SPENGLER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
992,513 GBP2020-12-31
217,610 GBP2019-12-31
Net Current Assets/Liabilities
163 GBP2020-12-31
163 GBP2019-12-31
Total Assets Less Current Liabilities
164 GBP2020-12-31
164 GBP2019-12-31
Equity
Called up share capital
112 GBP2020-12-31
112 GBP2019-12-31
Retained earnings (accumulated losses)
52 GBP2020-12-31
52 GBP2019-12-31
Equity
164 GBP2020-12-31
164 GBP2019-12-31
Investments in group undertakings and participating interests
1 GBP2020-12-31
1 GBP2019-12-31
Amounts Owed By Related Parties
920,041 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
49,043 GBP2020-12-31
194,181 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
969,084 GBP2020-12-31
194,181 GBP2019-12-31
Amounts owed to group undertakings
Current
987,350 GBP2020-12-31
217,447 GBP2019-12-31
Other Creditors
Current
5,000 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
992,350 GBP2020-12-31
217,447 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BUTTERWORTH SPENGLER HOLDINGS LIMITED
    Info
    Registered number 05058536
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BUTTERWORTH SPENGLER HOLDINGS LIMITED
    S
    Registered number 05058536
    icon of addressC/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • BUTTERWORTH SPENGLER HOLDINGS LIMITED
    S
    Registered number 05058536
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • BUTTERWORTH SPENGLER HOLDINGS LIMITED
    S
    Registered number 05058536
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, England, LS20 9LT
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EYE SURF LIMITED - 2014-08-08
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    305,324 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • BIKMO PLUS LTD - 2016-12-09
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,271,321 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-01-16 ~ 2019-03-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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