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
    Stanley, Philip Michael
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Stanley
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perry, Richard Willisford
    Chartered Certified Accountant born in May 1966
    Individual (17 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
    Mr Richard Perry
    Born in May 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Powell, Angela Jade
    Sales Director born in August 1964
    Individual
    Officer
    2004-12-16 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Stanley, Philip Michael
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2008-08-08 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Powell, Michael John
    Design Director Photographer born in April 1940
    Individual
    Officer
    2004-12-16 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Powell, Janet Christine
    Secretary
    Individual
    Officer
    2004-12-16 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 5
    Powell, Brent Kirk
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Perry, Richard Willisford
    Chartered Certified Accountant born in May 1966
    Individual (17 offsprings)
    Officer
    2008-08-08 ~ 2010-10-04
    OF - Director → CIF 0
    Perry, Richard Willisford
    Chartered Certified Accountant
    Individual (17 offsprings)
    Officer
    2008-08-08 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-16 ~ 2004-12-16
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-16 ~ 2004-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPYRA-BASE HARDWARE LIMITED

Previous name
SPYRA-BASE POLYMER ANCHORS LIMITED - 2006-08-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
200 GBP2023-10-31
200 GBP2022-10-31
Creditors
Current
100 GBP2023-10-31
100 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Amounts owed to group undertakings
Current
100 GBP2023-10-31
100 GBP2022-10-31

Related profiles found in government register
  • SPYRA-BASE HARDWARE LIMITED
    Info
    SPYRA-BASE POLYMER ANCHORS LIMITED - 2006-08-04
    Registered number 05314605
    3 Malthouse Road, Tipton, West Midlands DY4 9AE
    Private Limited Company incorporated on 2004-12-16 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • SPYRABASE HARDWARE LIMITED
    S
    Registered number 05314605
    3, Malthouse Road, Tipton, England, DY4 9AE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Malthouse Road, Tipton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -11,767 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.