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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 12
  • 1
    Banks, Jeffrey Robert
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Wright, Kathren
    Born in February 1972
    Individual (73 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Spengler, Gary Nicholas
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2004-02-27 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Gary Nicholas Spengler
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    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
    Polglase, Tom
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 5
    Clark, Alan
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Mrs Sarah Louise Spengler
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    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
  • 7
    Crawford, Francis Ian
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2007-06-30
    OF - Director → CIF 0
    Crawford, Francis Ian
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 8
    Erasmus, Matthew Robert
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Lacey, John Carl
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2009-10-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Saunders, Lee Mark
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2009-10-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
  • 12
    BUTTERWORTH SPENGLER GROUP LIMITED
    12491285
    Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUTTERWORTH SPENGLER HOLDINGS LIMITED

Period: 2004-02-27 ~ now
Company number: 05058536
Registered name
BUTTERWORTH SPENGLER HOLDINGS LIMITED - now 07227859
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
    Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (22 years 1 month). 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
    C/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
    Elmwood 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
    Elmwood 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 3
  • 1
    ACTIVE LIFESTYLE PROTECTION LTD
    - now 06536909
    EYE SURF LIMITED - 2014-08-08
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    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
    BUTTERWORTH SPENGLER COMMERCIAL LIMITED
    05058649
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FE PROTECT LTD
    - now 09480879
    BIKMO PLUS LTD - 2016-12-09
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.