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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
Active 6
  • 1
    Pursglove, Charles Norman Harold
    Born in August 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham-watson, Florian Nicholas
    Born in December 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Austen, Thomas Charles Crese
    Born in March 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 4
    France-hayhurst, Jean Gaynor
    Born in January 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Director → CIF 0
  • 5
    France Hayhurst, James Robert
    Born in April 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ now
    OF - Director → CIF 0
  • 6
    PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
    icon of addressMilitary House, 24 Castle Street, Chester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -969 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Clarke, Marie Louise
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    Pursglove, Charles Norman Harold
    Chartered Accountant born in August 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Blackwell, William Robert
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Mr James Robert France-hayhurst
    Born in April 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-03-11 ~ 2022-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    France-hayhurst, Serena Helen
    Director born in February 1987
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 7
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2012-02-01
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Silvano, Helen
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-11 ~ 2005-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPURSTOW PROPERTIES LIMITED

Previous name
PLAS MADOC ESTATES LIMITED - 2014-10-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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
    icon of address24 Nicholas Street, Chester CH1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.