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 4
  • 1
    Remsbury, Kai
    Director born in September 1997
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Remsbury-kelly, Conor
    Director born in February 1993
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Remsbury, Stephen Paul
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Remsbury, Stephen
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Williams, Caroline Maria
    Financial Controller
    Individual
    Officer
    2008-08-13 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Smith, David William
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Remsbury, Elizabeth Anne
    Company Secretary born in May 1937
    Individual
    Officer
    2005-01-04 ~ 2007-03-10
    OF - Director → CIF 0
    Remsbury, Elizabeth Anne
    Company Secretary
    Individual
    Officer
    2005-01-04 ~ 2007-03-10
    OF - Secretary → CIF 0
  • 4
    Remsbury, Paul Henry Charles
    Managing Director born in February 1931
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Paul Henry Charles Remsbury
    Born in February 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mrs Lynn Angela Remsbury
    Born in July 1968
    Individual
    Person with significant control
    2023-01-20 ~ 2025-03-27
    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
  • 6
    Remsbury, Stephen Paul
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2014-12-01
    OF - Secretary → CIF 0
    Mr Stephen Paul Remsbury
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2019-10-31 ~ 2025-03-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Johnson, Kirstine Liza
    Finance Director born in November 1973
    Individual (2 offsprings)
    Officer
    2019-03-10 ~ 2020-11-09
    OF - Director → CIF 0
    Johnson, Kirstine Liza
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-01-04
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPAD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,075 GBP2024-02-28
1,075 GBP2023-02-28
Debtors
18,124 GBP2024-02-28
9,925 GBP2023-02-28
Cash at bank and in hand
375,850 GBP2024-02-28
378,501 GBP2023-02-28
Current Assets
393,974 GBP2024-02-28
388,426 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,210 GBP2024-02-28
-1,000 GBP2023-02-28
Net Current Assets/Liabilities
390,764 GBP2024-02-28
387,426 GBP2023-02-28
Total Assets Less Current Liabilities
391,839 GBP2024-02-28
388,501 GBP2023-02-28
Equity
Called up share capital
1,040 GBP2024-02-28
1,040 GBP2023-02-28
Capital redemption reserve
660 GBP2024-02-28
660 GBP2023-02-28
Retained earnings (accumulated losses)
390,139 GBP2024-02-28
386,801 GBP2023-02-28
Equity
391,839 GBP2024-02-28
388,501 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
1,075 GBP2024-02-28
1,075 GBP2023-02-28
Amounts Owed By Related Parties
8,124 GBP2024-02-28
Current
9,925 GBP2023-02-28
Other Debtors
Amounts falling due within one year
10,000 GBP2024-02-28
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
18,124 GBP2024-02-28
9,925 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,200 GBP2024-02-28
0 GBP2023-02-28
Corporation Tax Payable
Current
810 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
1,200 GBP2024-02-28
1,000 GBP2023-02-28
Creditors
Current
3,210 GBP2024-02-28
1,000 GBP2023-02-28
Related profiles found in government register
  • SPAD HOLDINGS LIMITED
    Info
    Registered number 05323481
    6 The Courtyard Riverside West, Wooburn Green, High Wycombe HP10 0DG
    Private Limited Company incorporated on 2005-01-04 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SPAD HOLDINGS LIMITED
    S
    Registered number missing
    6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG
    Limited Company
    CIF 1
  • SPAD HOLDINGS LIMITED
    S
    Registered number 05323481
    Harrem House, Ogilvie Road, High Wycombe, England, HP12 3DS
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NAILSPIRE LIMITED - 1983-06-17
    6 The Courtyard Riverside West, Wooburn Green, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    178,027 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 6 The Courtyard Riverside West, Wooburn Green, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,351 GBP2023-12-31
    Person with significant control
    2021-11-05 ~ 2023-03-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.