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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 10
  • 1
    Tregar, David Paul
    Company Director born in November 1952
    Individual (31 offsprings)
    Officer
    2011-03-30 ~ 2014-10-01
    OF - Director → CIF 0
    Tregar, David Paul, Mr.
    Individual (31 offsprings)
    Officer
    2011-03-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Ward, Sophie Elizabeth
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Ms Sophie Elizabeth Ward
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hearn, James Richard
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2004-06-08 ~ 2007-08-30
    OF - Director → CIF 0
  • 4
    Ward, Anthony Richard Bangor, Mr.
    Company Director born in May 1960
    Individual (31 offsprings)
    Officer
    2004-06-08 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Gower, Richard Ivon Alexander
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Gower, Richard Ivon Alexander
    Director born in October 1959
    Individual (25 offsprings)
    2012-12-06 ~ 2014-12-10
    OF - Director → CIF 0
    Mr Richard Gower
    Born in October 1959
    Individual (25 offsprings)
    Person with significant control
    2019-11-20 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ryan, Richard Ignatius
    Accountant born in July 1962
    Individual (28 offsprings)
    Officer
    2004-06-08 ~ 2012-12-05
    OF - Director → CIF 0
    Ryan, Richard Ignatius
    Accountant
    Individual (28 offsprings)
    Officer
    2004-06-08 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 7
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (82 offsprings)
    Officer
    2008-12-23 ~ 2011-03-30
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (82 offsprings)
    2014-10-01 ~ 2014-12-10
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (82 offsprings)
    Officer
    2008-12-23 ~ 2011-03-30
    OF - Secretary → CIF 0
    Morley, Harry Michael Charles
    Individual (82 offsprings)
    2014-10-01 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 8
    Downshire, Arthur Francis Nicholas Wills, Lord
    Accountant born in February 1959
    Individual (36 offsprings)
    Officer
    2015-01-05 ~ 2019-11-20
    OF - Director → CIF 0
    Downshire, Arthur Francis Nicholas Wills, Lord
    Individual (36 offsprings)
    Officer
    2015-01-05 ~ 2019-11-20
    OF - Secretary → CIF 0
    Lord Arthur Francis Nicholas Wills Downshire
    Born in February 1959
    Individual (36 offsprings)
    Person with significant control
    2016-06-09 ~ 2019-11-20
    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
  • 9
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1147 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Director → CIF 0
  • 10
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1145 offsprings)
    Officer
    2004-06-08 ~ 2004-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPICES GALORE LIMITED

Period: 2004-06-08 ~ now
Company number: 05148382
Registered name
SPICES GALORE LIMITED - now
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Fixed Assets - Investments
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Current assets - Investments
1,829,475 GBP2025-06-30
2,743,771 GBP2024-06-30
Cash at bank and in hand
657,625 GBP2025-06-30
9,379 GBP2024-06-30
Current Assets
2,487,100 GBP2025-06-30
2,753,150 GBP2024-06-30
Net Current Assets/Liabilities
2,409,448 GBP2025-06-30
2,193,605 GBP2024-06-30
Total Assets Less Current Liabilities
2,459,448 GBP2025-06-30
2,243,605 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,459,348 GBP2025-06-30
2,243,505 GBP2024-06-30
Equity
2,459,448 GBP2025-06-30
2,243,605 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
889 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
889 GBP2024-06-30
Property, Plant & Equipment
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Investments in group undertakings and participating interests
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Corporation Tax Payable
Current
72,094 GBP2025-06-30
555,060 GBP2024-06-30
Other Creditors
Current
5,558 GBP2025-06-30
4,485 GBP2024-06-30
Creditors
Current
77,652 GBP2025-06-30
559,545 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • SPICES GALORE LIMITED
    Info
    Registered number 05148382
    3rd Floor, 28 Austin Friars, London EC2N 2QQ
    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 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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