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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 13
  • 1
    Silvano, Helen
    Individual (115 offsprings)
    Officer
    2007-08-02 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Austen, Thomas Charles Crese
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (158 offsprings)
    Officer
    2005-03-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    France-hayhurst, Serena Helen
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 5
    France Hayhurst, James Robert
    Born in April 1948
    Individual (51 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    Mr James Robert France-hayhurst
    Born in April 1948
    Individual (51 offsprings)
    Person with significant control
    2026-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-03-11 ~ 2022-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Blackwell, William Robert
    Director born in March 1958
    Individual (34 offsprings)
    Officer
    2005-03-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Graham-watson, Florian Nicholas
    Born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Marie Louise
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 9
    Pursglove, Charles Norman Harold
    Born in August 1942
    Individual (31 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Pursglove, Charles Norman Harold
    Chartered Accountant born in August 1942
    Individual (31 offsprings)
    2014-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 10
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (178 offsprings)
    Officer
    2005-03-11 ~ 2012-02-01
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (178 offsprings)
    Officer
    2005-03-11 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    France-hayhurst, Jean Gaynor
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    SPURSTOW GROUP LIMITED
    - now 08892929
    PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
    Military House, 24 Castle Street, Chester, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPURSTOW PROPERTIES LIMITED

Period: 2014-10-23 ~ now
Company number: 05389235
Registered names
SPURSTOW PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
1,770,507 GBP2024-03-31
1,501,193 GBP2023-03-31
Fixed Assets
1,770,508 GBP2024-03-31
1,501,194 GBP2023-03-31
Debtors
280,189 GBP2024-03-31
345,998 GBP2023-03-31
Cash at bank and in hand
48,960 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,820,563 GBP2024-03-31
1,837,089 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,610,778 GBP2024-03-31
Net Current Assets/Liabilities
209,785 GBP2024-03-31
391,513 GBP2023-03-31
Total Assets Less Current Liabilities
1,980,293 GBP2024-03-31
1,892,707 GBP2023-03-31
Net Assets/Liabilities
1,952,266 GBP2024-03-31
1,892,707 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,952,265 GBP2024-03-31
1,892,706 GBP2023-03-31
Equity
1,952,266 GBP2024-03-31
1,892,707 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,072 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,071 GBP2023-03-31
Property, Plant & Equipment
Computers
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
1,770,507 GBP2024-03-31
1,501,193 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-454,428 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
2,772 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
277,417 GBP2024-03-31
345,998 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
280,189 GBP2024-03-31
Amounts falling due within one year, Current
345,998 GBP2023-03-31
Other Debtors
Amounts falling due after one year
24,336 GBP2024-03-31
20,684 GBP2023-03-31
Debtors
Amounts falling due after one year
1,771,603 GBP2024-03-31
1,837,089 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
600,000 GBP2024-03-31
526,544 GBP2023-03-31
Amounts owed to group undertakings
Current
105,212 GBP2024-03-31
180,248 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
3,041 GBP2023-03-31
Other Creditors
Current
905,566 GBP2024-03-31
735,743 GBP2023-03-31
Creditors
Current
1,610,778 GBP2024-03-31
1,445,576 GBP2023-03-31

  • SPURSTOW PROPERTIES LIMITED
    Info
    PLAS MADOC ESTATES LIMITED - 2014-10-23
    Registered number 05389235
    24 Nicholas Street, Chester CH1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.