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
1
Woollands, Nigel
Born in July 1963Individual (1 offspring)Officer2006-11-01 ~ nowOF - Director → CIF 0Mr Nigel Woollands
Born in July 1963Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Hussain, Tanveer Ali
Born in March 1964Individual (4 offsprings)Officer2005-01-01 ~ 2007-07-02OF - Director → CIF 0Hussain, Tanveer Ali
Individual (4 offsprings)Officer2005-01-01 ~ 2009-05-14OF - Secretary → CIF 0Mr Tanveer Ali Hussain
Born in March 1964Individual (4 offsprings)Person with significant control2016-07-01 ~ 2018-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Woollands, Sharon Louise
Born in May 1971IndividualOfficer2010-08-03 ~ 2015-10-01OF - Director → CIF 0Woollands, Sharon Louise
IndividualOfficer2010-08-03 ~ 2015-10-01OF - Secretary → CIF 0 - 3
Shaw, Michael Adrian Keith
Born in March 1949IndividualOfficer2007-02-23 ~ 2010-08-03OF - Director → CIF 0Shaw, Michael Adrian Keith
IndividualOfficer2004-12-08 ~ 2005-10-09OF - Secretary → CIF 02009-05-14 ~ 2010-08-03OF - Secretary → CIF 0 - 4
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 37 offsprings)Equity (Company account)2 GBP2018-07-31Officer2004-12-08 ~ 2004-12-08PE - Nominee Secretary → CIF 0 - 544 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2004-12-08 ~ 2004-12-08PE - Nominee Director → CIF 0
Company in focus
SPEN BUILDING SERVICES LTD
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
10,226 GBP2024-08-31
12,157 GBP2023-08-31
Total Inventories
4,017 GBP2024-08-31
10,490 GBP2023-08-31
Debtors
57,950 GBP2024-08-31
60,404 GBP2023-08-31
Cash at bank and in hand
7,406 GBP2024-08-31
185,570 GBP2023-08-31
Current Assets
69,373 GBP2024-08-31
256,464 GBP2023-08-31
Creditors
Current
23,056 GBP2024-08-31
227,563 GBP2023-08-31
Net Current Assets/Liabilities
46,317 GBP2024-08-31
28,901 GBP2023-08-31
Total Assets Less Current Liabilities
56,543 GBP2024-08-31
41,058 GBP2023-08-31
Creditors
Non-current
-4,500 GBP2024-08-31
-7,500 GBP2023-08-31
Net Assets/Liabilities
50,100 GBP2024-08-31
31,248 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
50,000 GBP2024-08-31
31,148 GBP2023-08-31
Equity
50,100 GBP2024-08-31
31,248 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,347 GBP2023-08-31
Motor vehicles
10,650 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
28,997 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,921 GBP2024-08-31
7,257 GBP2023-08-31
Motor vehicles
9,850 GBP2024-08-31
9,583 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,771 GBP2024-08-31
16,840 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,664 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
267 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,931 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
9,426 GBP2024-08-31
11,090 GBP2023-08-31
Motor vehicles
800 GBP2024-08-31
1,067 GBP2023-08-31
Merchandise
4,017 GBP2024-08-31
10,490 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
43,989 GBP2024-08-31
39,905 GBP2023-08-31
Prepayments
Current
538 GBP2024-08-31
792 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
57,950 GBP2024-08-31
60,404 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
667 GBP2024-08-31
208,337 GBP2023-08-31
Corporation Tax Payable
Current
7,109 GBP2024-08-31
2,321 GBP2023-08-31
Other Taxation & Social Security Payable
Current
10,410 GBP2024-08-31
12,035 GBP2023-08-31
Other Creditors
Current
1,870 GBP2024-08-31
1,870 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,943 GBP2024-08-31
2,310 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
18,852 GBP2023-09-01 ~ 2024-08-31
- Registered number 05308290
SPEN BUILDING SERVICES LTD
InfoStross House, Scout Hill Mills, Broad Street, Dewsbury, West Yorkshire WF13 3SAPRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.