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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
    Clarke, Marie Louise
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (199 offsprings)
    Officer
    2005-03-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Austen, Thomas Charles Crese
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 5
    France Hayhurst, James Robert
    Born in April 1948
    Individual (55 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    Mr James Robert France-hayhurst
    Born in April 1948
    Individual (55 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
    Graham-watson, Florian Nicholas
    Born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 7
    France-hayhurst, Serena Helen
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2020-04-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    France-hayhurst, Jean Gaynor
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Blackwell, William Robert
    Director born in March 1958
    Individual (38 offsprings)
    Officer
    2005-03-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Silvano, Helen
    Individual (143 offsprings)
    Officer
    2007-08-02 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (219 offsprings)
    Officer
    2005-03-11 ~ 2012-02-01
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (219 offsprings)
    Officer
    2005-03-11 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
2,003 GBP2025-03-31
1 GBP2024-03-31
Investment Property
1,305,503 GBP2025-03-31
1,770,507 GBP2024-03-31
Fixed Assets
1,307,506 GBP2025-03-31
1,770,508 GBP2024-03-31
Debtors
Current
390,666 GBP2025-03-31
280,189 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
48,960 GBP2024-03-31
Current Assets
2,338,209 GBP2025-03-31
1,820,563 GBP2024-03-31
Net Current Assets/Liabilities
775,640 GBP2025-03-31
209,785 GBP2024-03-31
Total Assets Less Current Liabilities
2,083,146 GBP2025-03-31
1,980,293 GBP2024-03-31
Net Assets/Liabilities
2,055,119 GBP2025-03-31
1,952,266 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,055,118 GBP2025-03-31
1,952,265 GBP2024-03-31
Equity
2,055,119 GBP2025-03-31
1,952,266 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,074 GBP2025-03-31
3,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,071 GBP2024-03-31
Property, Plant & Equipment
Computers
2,003 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
1,305,503 GBP2025-03-31
1,770,507 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-465,004 GBP2024-04-01 ~ 2025-03-31
Amounts Owed By Related Parties
2,772 GBP2025-03-31
Current
2,772 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
387,894 GBP2025-03-31
Current, Amounts falling due within one year
277,417 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
390,666 GBP2025-03-31
Current, Amounts falling due within one year
280,189 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
26,173 GBP2025-03-31
24,336 GBP2024-03-31
Debtors
2,338,209 GBP2025-03-31
1,771,603 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
749,070 GBP2025-03-31
600,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,083 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
39,122 GBP2025-03-31
105,212 GBP2024-03-31
Other Taxation & Social Security Payable
Current
50,285 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
718,009 GBP2025-03-31
905,566 GBP2024-03-31

  • 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 2 months). 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 April 2026 and licensed under the Open Government Licence v3.0.