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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Duggan, Antony Peter
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Hill, Andrew
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2010-11-17 ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Smith, Lindsey Mary
    Individual (11 offsprings)
    Officer
    2006-03-17 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 4
    Rough, Leigh
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 5
    Spence, Russell Jonathon James
    Born in September 1985
    Individual (24 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
    Spence, Russell Jonathon James
    Manager born in September 1985
    Individual (24 offsprings)
    2006-03-17 ~ 2010-11-17
    OF - Director → CIF 0
    Spence, Russell Jonathan James
    Individual (24 offsprings)
    Officer
    2010-11-17 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 6
    Spence, Luke Johnson
    Born in September 1988
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Denise
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Spence, Nicola Louise
    Office Manager
    Individual (6 offsprings)
    Officer
    2009-01-26 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 9
    JEAN-LUC DEVELOPMENTS LTD - now 06808769 04823950
    SO WELL LIMITED - 2009-06-26
    First Floor, Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-06-15 ~ 2005-06-16
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-06-15 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPENCE REFIT LTD

Period: 2005-06-15 ~ now
Company number: 05481696
Registered name
SPENCE REFIT LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
722024-04-01 ~ 2025-03-31
732023-04-01 ~ 2024-03-31
Turnover/Revenue
37,273,125 GBP2024-04-01 ~ 2025-03-31
42,707,312 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-31,574,162 GBP2024-04-01 ~ 2025-03-31
-36,634,757 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,698,963 GBP2024-04-01 ~ 2025-03-31
6,072,555 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,496,047 GBP2024-04-01 ~ 2025-03-31
-3,402,747 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,202,916 GBP2024-04-01 ~ 2025-03-31
2,669,808 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
324,295 GBP2024-04-01 ~ 2025-03-31
220,137 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,650 GBP2024-04-01 ~ 2025-03-31
-6,318 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,520,561 GBP2024-04-01 ~ 2025-03-31
2,883,627 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,855,566 GBP2024-04-01 ~ 2025-03-31
2,091,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
32,040 GBP2025-03-31
34,784 GBP2024-03-31
Fixed Assets
32,040 GBP2025-03-31
34,784 GBP2024-03-31
Debtors
Current
7,300,173 GBP2025-03-31
9,184,971 GBP2024-03-31
Cash at bank and in hand
8,656,865 GBP2025-03-31
7,927,787 GBP2024-03-31
Current Assets
15,957,038 GBP2025-03-31
17,112,758 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,193,103 GBP2024-03-31
Net Current Assets/Liabilities
3,277,965 GBP2025-03-31
2,919,655 GBP2024-03-31
Total Assets Less Current Liabilities
3,310,005 GBP2025-03-31
2,954,439 GBP2024-03-31
Net Assets/Liabilities
3,310,005 GBP2025-03-31
2,954,439 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
3,310,004 GBP2025-03-31
2,954,438 GBP2024-03-31
2,363,017 GBP2023-04-01
Equity
3,310,005 GBP2025-03-31
2,954,439 GBP2024-03-31
2,363,018 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,855,566 GBP2024-04-01 ~ 2025-03-31
2,091,421 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,855,566 GBP2024-04-01 ~ 2025-03-31
2,091,421 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,855,566 GBP2024-04-01 ~ 2025-03-31
2,091,421 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-04-01 ~ 2025-03-31
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,500,000 GBP2024-04-01 ~ 2025-03-31
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2024-04-01 ~ 2025-03-31
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2024-04-01 ~ 2025-03-31
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,500 GBP2024-04-01 ~ 2025-03-31
18,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,756,356 GBP2024-04-01 ~ 2025-03-31
4,391,435 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
417,266 GBP2024-04-01 ~ 2025-03-31
427,666 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,258,038 GBP2024-04-01 ~ 2025-03-31
4,896,429 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
23,773 GBP2024-04-01 ~ 2025-03-31
22,936 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,244 GBP2024-04-01 ~ 2025-03-31
132,734 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
630,140 GBP2024-04-01 ~ 2025-03-31
720,907 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
512,588 GBP2025-03-31
512,588 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
512,588 GBP2025-03-31
512,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,886 GBP2025-03-31
7,886 GBP2024-03-31
Motor vehicles
108,410 GBP2025-03-31
108,410 GBP2024-03-31
Furniture and fittings
464,429 GBP2025-03-31
447,453 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
580,725 GBP2025-03-31
563,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,886 GBP2025-03-31
7,886 GBP2024-03-31
Motor vehicles
108,410 GBP2025-03-31
108,410 GBP2024-03-31
Furniture and fittings
432,389 GBP2025-03-31
412,669 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,685 GBP2025-03-31
528,965 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,720 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
19,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
32,040 GBP2025-03-31
34,784 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,835,647 GBP2025-03-31
6,360,737 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
201,570 GBP2024-03-31
Other Debtors
Current
20,881 GBP2025-03-31
32,317 GBP2024-03-31
Prepayments/Accrued Income
Current
105,307 GBP2025-03-31
102,894 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
16,921 GBP2025-03-31
15,677 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,410,380 GBP2025-03-31
1,974,101 GBP2024-03-31
Amounts owed to group undertakings
Current
1,356,711 GBP2025-03-31
Corporation Tax Payable
Current
354,585 GBP2025-03-31
503,386 GBP2024-03-31
Taxation/Social Security Payable
Current
1,031,473 GBP2025-03-31
1,383,781 GBP2024-03-31
Other Creditors
Current
544,741 GBP2025-03-31
682,190 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,981,183 GBP2025-03-31
9,649,645 GBP2024-03-31
Creditors
Current
12,679,073 GBP2025-03-31
14,193,103 GBP2024-03-31
Net Deferred Tax Liability/Asset
16,921 GBP2025-03-31
15,677 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,244 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
308,750 GBP2025-03-31
218,750 GBP2024-03-31
Between one and five year
893,050 GBP2025-03-31
730,300 GBP2024-03-31
More than five year
1,750,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,951,800 GBP2025-03-31
2,949,050 GBP2024-03-31
  • SPENCE REFIT LTD
    Info
    Registered number 05481696
    First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.