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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 3
  • 1
    Linden, Mark David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Mark David Linden
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ 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
  • 2
    Roberts, Jake
    Born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ now
    OF - Director → CIF 0
    Mr Jake Roberts
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ 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
  • 3
    Morgan, Steven Paul
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Morgan
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    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
Ceased 6
  • 1
    Johnston, Brian Christopher
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2015-04-14
    OF - Director → CIF 0
    Johnston, Brian Christopher
    Director
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 2
    Hamer, Ian Harold
    Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Jackson, Colin John
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Glover, John Barry
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPANCLAD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
117,500 GBP2024-03-31
Debtors
317,129 GBP2025-03-31
422,383 GBP2024-03-31
Cash at bank and in hand
298,705 GBP2025-03-31
815 GBP2024-03-31
Current Assets
615,834 GBP2025-03-31
423,198 GBP2024-03-31
Creditors
Current
35,591 GBP2025-03-31
31,803 GBP2024-03-31
Net Current Assets/Liabilities
580,243 GBP2025-03-31
391,395 GBP2024-03-31
Total Assets Less Current Liabilities
580,243 GBP2025-03-31
508,895 GBP2024-03-31
Equity
Called up share capital
67 GBP2025-03-31
67 GBP2024-03-31
Retained earnings (accumulated losses)
580,176 GBP2025-03-31
508,828 GBP2024-03-31
Equity
580,243 GBP2025-03-31
508,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,000 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-125,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,500 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-7,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
117,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
317,129 GBP2025-03-31
422,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Other Taxation & Social Security Payable
Current
34,567 GBP2025-03-31
30,778 GBP2024-03-31
Other Creditors
Current
1,025 GBP2025-03-31
1,025 GBP2024-03-31

Related profiles found in government register
  • SPANCLAD HOLDINGS LIMITED
    Info
    Registered number 05116713
    icon of addressUnit 6a Sherwood Road, Bromsgrove, Worcestershire B60 3DR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SPANCLAD HOLDINGS LIMITED
    S
    Registered number 05116713
    icon of addressUnit 6a, Sherwood Road, Bromsgrove, Worcestershire, England, B60 3DR
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SLINGPORT LIMITED - 1980-12-31
    icon of addressUnit 6a Sherwood Road, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    334,507 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LUSHLORD LIMITED - 1982-04-15
    icon of addressUnit 6a Sherwood Road, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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