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
    Manager born in March 1957
    Individual (17 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Director → CIF 0
  • 2
    BCOMP 511 LIMITED - 2017-07-21
    15, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    316,139 GBP2023-11-30
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Juckes, Bridget Amanda
    Individual
    Officer
    2004-08-02 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 2
    Jarman, Mark John
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Mr Stephen George Abbley
    Born in March 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Luke, Alun Hywel
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-12-02
    PE - Has significant influence or controlCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
151,553 GBP2023-11-30
136,353 GBP2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
151,554 GBP2023-11-30
136,354 GBP2022-11-30
Debtors
3,585,466 GBP2023-11-30
3,808,514 GBP2022-11-30
Cash at bank and in hand
106,093 GBP2023-11-30
30,241 GBP2022-11-30
Current Assets
7,481,113 GBP2023-11-30
7,927,948 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,165,855 GBP2023-11-30
-3,738,674 GBP2022-11-30
Net Current Assets/Liabilities
4,315,258 GBP2023-11-30
4,189,274 GBP2022-11-30
Total Assets Less Current Liabilities
4,466,812 GBP2023-11-30
4,325,628 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-886,748 GBP2023-11-30
-850,000 GBP2022-11-30
Net Assets/Liabilities
3,580,064 GBP2023-11-30
3,475,628 GBP2022-11-30
Equity
Called up share capital
103 GBP2023-11-30
103 GBP2022-11-30
Share premium
91,378 GBP2023-11-30
91,378 GBP2022-11-30
Retained earnings (accumulated losses)
3,488,583 GBP2023-11-30
3,384,147 GBP2022-11-30
Equity
3,580,064 GBP2023-11-30
3,475,628 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
305,815 GBP2023-11-30
245,671 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Other
-8,289 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
154,262 GBP2023-11-30
109,318 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50,751 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,807 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
151,553 GBP2023-11-30
136,353 GBP2022-11-30
Investments in group undertakings and participating interests
1 GBP2023-11-30
1 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
10,353 GBP2023-11-30
1,852 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-11-30
7,209 GBP2022-11-30
Amounts Owed By Related Parties
415,082 GBP2023-11-30
Current
104,307 GBP2022-11-30
Other Debtors
Current
3,160,031 GBP2023-11-30
3,695,146 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,585,466 GBP2023-11-30
3,808,514 GBP2022-11-30
Other Debtors
Non-current
357,777 GBP2023-11-30
267,777 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
3,600 GBP2023-11-30
740 GBP2022-11-30
Trade Creditors/Trade Payables
Current
78,025 GBP2023-11-30
105,687 GBP2022-11-30
Other Creditors
Current
3,084,230 GBP2023-11-30
3,632,247 GBP2022-11-30
Creditors
Current
3,165,855 GBP2023-11-30
3,738,674 GBP2022-11-30
Other Creditors
Non-current
886,748 GBP2023-11-30
850,000 GBP2022-11-30

Related profiles found in government register
  • SPIRE HOUSE DEVELOPMENTS LIMITED
    Info
    SPIRE HOUSE FINANCE LIMITED - 2017-07-18
    Registered number 05195102
    Unit 15 Interface Business Park, Binknoll Lane Wootton Bassett, Swindon, Wiltshire SN4 8SY
    Private Limited Company incorporated on 2004-08-02 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • SPIRE HOUSE FINANCE LIMITED
    S
    Registered number 05195102
    Unit 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
    15 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
    Unit 15 Interface Business Park, Binknoll Lane, Wootton Bassett, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Long 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
    2016-04-06 ~ 2022-08-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-09-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.