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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 11
  • 1
    Abdul, Shahin
    Salesman born in December 1978
    Individual (11 offsprings)
    Officer
    2010-10-13 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Spires, Sandra Anne
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (265 offsprings)
    Officer
    2011-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Spires, James Edward
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Spires, Julie Anne
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Ms. Julie Anne Spires
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Spires, Stanley Roy
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Mr Stanley Roy Spires
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-08-18
    PE - Has significant influence or controlCIF 0
  • 7
    Spires, Paul Warren
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 8
    PAQUA ACCOUNTANTS LTD - now 05147619
    ESHER SECRETARIES LTD
    - 2010-09-17 05147619
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2004-06-09 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-06-08 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-06-08 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
  • 11
    ESHER NOMINEES LTD
    05147620
    8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-09 ~ 2013-04-03
    OF - Director → CIF 0
parent relation
Company in focus

SPIRES ESTATES LIMITED

Period: 2013-04-03 ~ now
Company number: 05147618
Registered names
SPIRES ESTATES LIMITED - now
AMAAN (AT) UK LTD - 2013-04-03
ESHER DIRECTORS LTD - 2010-11-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
450,172 GBP2024-12-31
284,427 GBP2023-12-31
Debtors
15,383 GBP2024-12-31
13,042 GBP2023-12-31
Cash at bank and in hand
19,528 GBP2024-12-31
26,997 GBP2023-12-31
Current Assets
34,911 GBP2024-12-31
40,039 GBP2023-12-31
Net Current Assets/Liabilities
-249,763 GBP2024-12-31
-252,942 GBP2023-12-31
Total Assets Less Current Liabilities
200,409 GBP2024-12-31
31,485 GBP2023-12-31
Net Assets/Liabilities
158,951 GBP2024-12-31
31,485 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,980 GBP2024-12-31
31,385 GBP2023-12-31
Equity
158,951 GBP2024-12-31
31,485 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2024-12-31
284,169 GBP2023-12-31
Plant and equipment
4,100 GBP2024-12-31
4,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
454,100 GBP2024-12-31
288,269 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
165,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
165,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,928 GBP2024-12-31
3,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,928 GBP2024-12-31
3,842 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
450,000 GBP2024-12-31
284,169 GBP2023-12-31
Plant and equipment
172 GBP2024-12-31
258 GBP2023-12-31
Other Debtors
15,383 GBP2024-12-31
13,042 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
219 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
746 GBP2024-12-31
535 GBP2023-12-31
Other Creditors
Amounts falling due within one year
283,928 GBP2024-12-31
292,227 GBP2023-12-31
Equity
Revaluation reserve
165,831 GBP2024-12-31

Related profiles found in government register
  • SPIRES ESTATES LIMITED
    Info
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD - 2013-04-03
    Registered number 05147618
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey KT11 2HP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ESHER DIRECTORS LTD
    S
    Registered number missing
    8, High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
    CIF 1 CIF 2
  • ESHER DIRECTORS LTD
    S
    Registered number missing
    Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QT
    CIF 3
child relation
Offspring entities and appointments 18
  • 1
    ACCOUNTANCY ON THE WEB LTD
    05309832
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-11 ~ 2009-12-10
    CIF 1 - Director → ME
  • 2
    ARINGAY LIMITED
    05424017
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 9 - Director → ME
  • 3
    ARITAO LIMITED
    05424008
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 8 - Director → ME
  • 4
    BROADBAND ACCOUNTANCY LTD
    05309836
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-11 ~ 2009-12-10
    CIF 2 - Director → ME
  • 5
    CMT SYSTEMS UK LIMITED - now
    NO 1 PROMOTIONS CHELTENHAM 2006 LTD
    - 2006-06-05 05502573
    C/o Sarm Accountants, Highland House 165, The Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-01 ~ 2006-05-18
    CIF 4 - Director → ME
  • 6
    EGGER LIMITED
    05590058
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (8 parents)
    Officer
    2005-10-12 ~ 2006-06-01
    CIF 7 - Director → ME
  • 7
    ESHER NOMINEES LTD
    05147620
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2004-06-09 ~ dissolved
    CIF 18 - Director → ME
  • 8
    G & CO HERSHAM LTD - now
    G + CO HERSHAM LTD
    - 2006-10-10 05050652
    WILLCONSULT69 LTD
    - 2006-07-12 05050652
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-11-07 ~ 2006-09-01
    CIF 6 - Director → ME
  • 9
    HIGHWORTH PROPERTY DEVELOPMENTS LIMITED - now
    CANDALARIA LIMITED
    - 2009-09-13 05424051
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 11 - Director → ME
  • 10
    PANIQUI LIMITED
    05424058
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (11 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 12 - Director → ME
  • 11
    PAQUA ACCOUNTANTS LTD
    - now 05147619
    ESHER SECRETARIES LTD
    - 2010-09-17 05147619
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2004-06-09 ~ 2010-10-01
    CIF 17 - Director → ME
  • 12
    Q250 WATER LTD - now
    GODDARDS FINE WINES LTD - 2014-05-28
    ANGELINES 41 LTD - 2011-11-10
    EGGER COMMERCIAL LTD - 2008-12-04
    PASIGS LIMITED
    - 2007-09-04 05424063
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 13 - Director → ME
  • 13
    ROXAS LIMITED
    05424071
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 14 - Director → ME
  • 14
    STRICTLY CHIC LIMITED - now
    BACOOR LIMITED
    - 2009-11-20 05424024
    1 Grasslands Cottages Brantridge Lane, Balcombe, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 10 - Director → ME
  • 15
    TARLAC LIMITED
    05424080
    17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-14 ~ 2005-04-14
    CIF 15 - Director → ME
  • 16
    TWISTER EVENTS LIMITED
    05816000 07797756
    10 Rendel House Elizabeth Drive, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ 2006-06-01
    CIF 3 - Director → ME
  • 17
    WATEEN TELECOM UK LIMITED
    06564494
    115 London Road, Morden
    Active Corporate (22 parents)
    Officer
    2008-04-14 ~ 2008-04-30
    CIF 16 - Director → ME
  • 18
    WILLIAMSON'S PROPERTY DEVELOPMENT SERVICES LIMITED
    - now 03641681
    HILTON MANSION LIMITED - 2001-12-03
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.