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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
    Abbley, Stephen George
    Born in March 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ now
    OF - Director → CIF 0
  • 2
    BCOMP 511 LIMITED - 2017-07-21
    icon of address15, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    315,335 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Stephen George Abbley
    Born in March 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Jarman, Mark John
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Luke, Alun Hywel
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2016-12-02
    OF - Director → CIF 0
    Mr Alun Hywel Luke
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-02
    PE - Has significant influence or controlCIF 0
  • 4
    Juckes, Bridget Amanda
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRE HOUSE DEVELOPMENTS LIMITED

Previous name
SPIRE HOUSE FINANCE LIMITED - 2017-07-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
107,023 GBP2024-11-30
151,553 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
107,024 GBP2024-11-30
151,554 GBP2023-11-30
Debtors
2,781,937 GBP2024-11-30
3,943,243 GBP2023-11-30
Current
3,585,466 GBP2023-11-30
Cash at bank and in hand
584,527 GBP2024-11-30
106,093 GBP2023-11-30
Current Assets
6,939,150 GBP2024-11-30
7,481,113 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,848,978 GBP2024-11-30
Net Current Assets/Liabilities
4,090,172 GBP2024-11-30
4,315,258 GBP2023-11-30
Total Assets Less Current Liabilities
4,197,196 GBP2024-11-30
4,466,812 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-1,277,244 GBP2024-11-30
-886,748 GBP2023-11-30
Net Assets/Liabilities
2,919,952 GBP2024-11-30
3,580,064 GBP2023-11-30
Equity
Called up share capital
103 GBP2024-11-30
103 GBP2023-11-30
Share premium
91,378 GBP2024-11-30
91,378 GBP2023-11-30
Retained earnings (accumulated losses)
2,828,471 GBP2024-11-30
3,488,583 GBP2023-11-30
Equity
2,919,952 GBP2024-11-30
3,580,064 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
326,290 GBP2024-11-30
305,815 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
219,267 GBP2024-11-30
154,262 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
65,005 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
107,023 GBP2024-11-30
151,553 GBP2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
1 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
10,353 GBP2023-11-30
Amounts Owed By Related Parties
78,828 GBP2024-11-30
Current
415,082 GBP2023-11-30
Other Debtors
Current
2,703,109 GBP2024-11-30
3,160,031 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,781,937 GBP2024-11-30
Amounts falling due within one year, Current
3,585,466 GBP2023-11-30
Other Debtors
Non-current
0 GBP2024-11-30
357,777 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-11-30
3,600 GBP2023-11-30
Trade Creditors/Trade Payables
Current
65,365 GBP2024-11-30
78,025 GBP2023-11-30
Amounts owed to group undertakings
Current
137,045 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
2,646,568 GBP2024-11-30
3,084,230 GBP2023-11-30
Creditors
Current
2,848,978 GBP2024-11-30
3,165,855 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
819,479 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Non-current
457,765 GBP2024-11-30
886,748 GBP2023-11-30
Creditors
Non-current
1,277,244 GBP2024-11-30
886,748 GBP2023-11-30

Related profiles found in government register
  • SPIRE HOUSE DEVELOPMENTS LIMITED
    Info
    SPIRE HOUSE FINANCE LIMITED - 2017-07-18
    Registered number 05195102
    icon of addressUnit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire SN4 8SY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • SPIRE HOUSE FINANCE LIMITED
    S
    Registered number 05195102
    icon of addressUnit 15, Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire, United Kingdom, SN4 8SY
    ENGLAND AND WALES
    CIF 1
  • SPIRE HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 05195102
    icon of address15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England, SN4 8SY
    Limited Company in United Kingdom, Uk
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PARK HOMES RELOCATION LLP - 2015-04-17
    icon of addressUnit 15 Interface Business Park, Binknoll Lane, Wootton Bassett, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressLong Ash Woodbridge Lane, Withington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2022-08-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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