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 5
  • 1
    Ibbotson, Anthony
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Michael Owen
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Edward
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Marsh, Edward
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Beaumont, Andrew
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Graphica House, Chase Way, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,157,016 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Nominee Director → CIF 0
  • 2
    Walker, Graeme Andrew
    Master Printer born in September 1955
    Individual (10 offsprings)
    Officer
    2005-10-06 ~ 2013-08-01
    OF - Director → CIF 0
    Walker, Graeme Andrew
    Master Printer
    Individual (10 offsprings)
    Officer
    2005-10-06 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Mr Michael Owen Hirst
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Risby, Nigel Stuart
    Sales Director born in April 1957
    Individual
    Officer
    2005-10-06 ~ 2020-12-18
    OF - Director → CIF 0
    Risby, Nigel Stuart
    Individual
    Officer
    2014-10-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 5
    Craven, Ian
    Individual
    Officer
    2013-08-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Nominee Secretary → CIF 0
  • 7
    Mrs Susan Jane Hirst
    Born in January 1964
    Individual
    Person with significant control
    2017-03-31 ~ 2020-02-28
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPELLMAN & WALKER DIRECT LIMITED

Previous name
SPELLMAN & WALKER (HOLDINGS) LIMITED - 2005-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,235,993 GBP2023-12-31
4,235,993 GBP2022-12-31
Debtors
23,200 GBP2023-12-31
23,200 GBP2022-12-31
Net Assets/Liabilities
4,259,193 GBP2023-12-31
4,259,193 GBP2022-12-31
Equity
Called up share capital
6,376 GBP2023-12-31
6,376 GBP2022-12-31
Share premium
1,744,092 GBP2023-12-31
1,744,092 GBP2022-12-31
Retained earnings (accumulated losses)
2,508,725 GBP2023-12-31
2,508,725 GBP2022-12-31
Equity
4,259,193 GBP2023-12-31
4,259,193 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,929,969 GBP2023-12-31
6,515,925 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-742,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,232,380 GBP2023-12-31
4,979,430 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
348,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-95,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
697,589 GBP2023-12-31
1,536,495 GBP2022-12-31
Investments in Subsidiaries
4,235,993 GBP2023-12-31
4,235,993 GBP2022-12-31
Cost valuation
4,235,993 GBP2023-12-31
4,235,993 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,200 GBP2023-12-31
23,200 GBP2022-12-31

Related profiles found in government register
  • SPELLMAN & WALKER DIRECT LIMITED
    Info
    SPELLMAN & WALKER (HOLDINGS) LIMITED - 2005-12-05
    Registered number 05585420
    Graphica House, Chase Way, Bradford, West Yorkshire BD5 8SW
    Private Limited Company incorporated on 2005-10-06 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SPELLMAN & WALKER DIRECT LIMITED
    S
    Registered number 55085420
    Graphica House, Chase Way, Bradford, West Yorkshire, United Kingdom, BD5 8SW
    Limited Company in England & Wales, England
    CIF 1
  • SPELLMAN & WALKER GROUP LIMITED
    S
    Registered number 05585420
    Graphica House, Chase Way, Bradford, West Yorkshire, England, BD5 8SW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Graphica House, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,689,795 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    Graphica House, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,813,353 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2024-12-31
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.