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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 2
  • 1
    Ward, Sophie Elizabeth
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
    Ms Sophie Elizabeth Ward
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gower, Richard Ivon Alexander
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Ward, Anthony Richard Bangor, Mr.
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Gower, Richard Ivon Alexander
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2014-12-10
    OF - Director → CIF 0
    Mr Richard Gower
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Downshire, Arthur Francis Nicholas Wills, Lord
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-11-20
    OF - Director → CIF 0
    Downshire, Arthur Francis Nicholas Wills, Lord
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-11-20
    OF - Secretary → CIF 0
    Lord Arthur Francis Nicholas Wills Downshire
    Born in February 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ 2019-11-20
    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
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2011-03-30
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (23 offsprings)
    icon of calendar 2014-10-01 ~ 2014-12-10
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2011-03-30
    OF - Secretary → CIF 0
    Morley, Harry Michael Charles
    Individual (23 offsprings)
    icon of calendar 2014-10-01 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 5
    Tregar, David Paul
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-10-01
    OF - Director → CIF 0
    Tregar, David Paul, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 6
    Ryan, Richard Ignatius
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2012-12-05
    OF - Director → CIF 0
    Ryan, Richard Ignatius
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 7
    Hearn, James Richard
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2007-08-30
    OF - Director → CIF 0
  • 8
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ 2004-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPICES GALORE LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
272 GBP2023-06-30
Fixed Assets - Investments
50,000 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
50,000 GBP2024-06-30
272 GBP2023-06-30
Current assets - Investments
2,743,771 GBP2024-06-30
2,052,086 GBP2023-06-30
Cash at bank and in hand
9,379 GBP2024-06-30
54,073 GBP2023-06-30
Current Assets
2,753,150 GBP2024-06-30
2,106,159 GBP2023-06-30
Net Current Assets/Liabilities
2,193,605 GBP2024-06-30
1,678,424 GBP2023-06-30
Total Assets Less Current Liabilities
2,243,605 GBP2024-06-30
1,678,696 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,243,505 GBP2024-06-30
1,678,596 GBP2023-06-30
Equity
2,243,605 GBP2024-06-30
1,678,696 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
889 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
889 GBP2024-06-30
617 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
272 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
272 GBP2023-06-30
Investments in group undertakings and participating interests
50,000 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
555,060 GBP2024-06-30
424,194 GBP2023-06-30
Other Creditors
Current
4,485 GBP2024-06-30
3,541 GBP2023-06-30
Creditors
Current
559,545 GBP2024-06-30
427,735 GBP2023-06-30

  • SPICES GALORE LIMITED
    Info
    Registered number 05148382
    icon of address3rd Floor, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.