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
    Murray, Mark James
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 2
    43, Richmond Hill, Bournemouth, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wiffen, Glen
    Director born in March 1962
    Individual
    Officer
    2004-03-26 ~ 2010-06-17
    OF - Director → CIF 0
    Wiffen, Glen
    Individual
    Officer
    2004-03-26 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 2
    Mrs Claire Murray
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2024-07-19 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark James Murray
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW SPAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,680 GBP2023-12-31
Investment Property
6,531,668 GBP2023-12-31
5,532,209 GBP2022-12-31
Fixed Assets
6,533,348 GBP2023-12-31
5,532,209 GBP2022-12-31
Debtors
22,251 GBP2023-12-31
4,357 GBP2022-12-31
Cash at bank and in hand
135,040 GBP2023-12-31
48,743 GBP2022-12-31
Current Assets
157,291 GBP2023-12-31
53,100 GBP2022-12-31
Creditors
Current
4,868,278 GBP2023-12-31
3,824,727 GBP2022-12-31
Net Current Assets/Liabilities
-4,710,987 GBP2023-12-31
-3,771,627 GBP2022-12-31
Total Assets Less Current Liabilities
1,822,361 GBP2023-12-31
1,760,582 GBP2022-12-31
Net Assets/Liabilities
1,587,021 GBP2023-12-31
1,582,043 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
Capital redemption reserve
60 GBP2023-12-31
60 GBP2022-12-31
Retained earnings (accumulated losses)
1,586,901 GBP2023-12-31
1,581,923 GBP2022-12-31
Equity
1,587,021 GBP2023-12-31
1,582,043 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,827 GBP2023-12-31
21,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,147 GBP2023-12-31
21,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,680 GBP2023-12-31
Investment Property - Fair Value Model
6,531,668 GBP2023-12-31
5,532,209 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
649 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
22,251 GBP2023-12-31
3,708 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
22,251 GBP2023-12-31
4,357 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,683 GBP2023-12-31
14,457 GBP2022-12-31
Other Creditors
Current
4,830,595 GBP2023-12-31
3,810,270 GBP2022-12-31

  • NEW SPAN HOLDINGS LIMITED
    Info
    Registered number 05085368
    The Old Post Office, Kingsway, Chandlers Ford, Hampshire SO53 1FD
    Private Limited Company incorporated on 2004-03-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.