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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 5
  • 1
    Spires, Paul Warren
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Spires, Julie Anne
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Ms. Julie Anne Spires
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    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% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Spires, Sandra Anne
    Born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Spires, James Edward
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Spires, Stanley Roy
    Born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Abdul, Shahin
    Salesman born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (88 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Mr Stanley Roy Spires
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-08-18
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2013-04-03
    PE - Director → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-06-08 ~ 2004-08-10
    PE - Nominee Secretary → CIF 0
  • 6
    PAQUA ACCOUNTANTS LTD - now
    icon of address8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-06-09 ~ 2013-04-03
    PE - Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-06-08 ~ 2004-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIRES ESTATES LIMITED

Previous names
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
    icon of addressMaple Lodge, 21 Bramble Rise, Cobham, Surrey KT11 2HP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ESHER DIRECTORS LTD
    S
    Registered number missing
    icon of address8, High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
    CIF 1 CIF 2
  • ESHER DIRECTORS LTD
    S
    Registered number missing
    icon of addressRingley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    CIF 10 - Director → ME
Ceased 10
  • 1
    icon of address8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-11 ~ 2009-12-10
    CIF 1 - Director → ME
  • 2
    icon of address8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-11 ~ 2009-12-10
    CIF 2 - Director → ME
  • 3
    NO 1 PROMOTIONS CHELTENHAM 2006 LTD - 2006-06-05
    icon of addressC/o Sarm Accountants, Highland House 165, The Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2006-05-18
    CIF 3 - Director → ME
  • 4
    icon of address52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    icon of calendar 2005-10-12 ~ 2006-06-01
    CIF 5 - Director → ME
  • 5
    WILLCONSULT69 LTD - 2006-07-12
    G + CO HERSHAM LTD - 2006-10-10
    icon of address8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-07 ~ 2006-09-01
    CIF 4 - Director → ME
  • 6
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2025-01-31
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-14
    CIF 6 - Director → ME
  • 7
    ESHER SECRETARIES LTD - 2010-09-17
    icon of address8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2010-10-01
    CIF 11 - Director → ME
  • 8
    PASIGS LIMITED - 2007-09-04
    ANGELINES 41 LTD - 2011-11-10
    GODDARDS FINE WINES LTD - 2014-05-28
    EGGER COMMERCIAL LTD - 2008-12-04
    icon of address8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-14
    CIF 7 - Director → ME
  • 9
    icon of address17-19 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-14 ~ 2005-04-14
    CIF 8 - Director → ME
  • 10
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    icon of calendar 2008-04-14 ~ 2008-04-30
    CIF 9 - Director → ME

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