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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 5
  • 1
    Marsh, Edward
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Marsh, Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hirst, Michael Owen
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Andrew
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Ibbotson, Anthony
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,651,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Craven, Ian
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Risby, Nigel Stuart
    Sales Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2020-12-18
    OF - Director → CIF 0
    Risby, Nigel Stuart
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Mrs Susan Jane Hirst
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Mr Michael Owen Hirst
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2005-10-06
    OF - Nominee Director → CIF 0
  • 6
    Walker, Graeme Andrew
    Master Printer born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2013-08-01
    OF - Director → CIF 0
    Walker, Graeme Andrew
    Master Printer
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2005-10-06
    OF - Nominee Secretary → CIF 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,235,993 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
23,200 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
4,259,193 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Investments in Subsidiaries
4,235,993 GBP2023-12-31
Cost valuation
4,235,993 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
23,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
6,376 shares2023-12-31

Related profiles found in government register
  • SPELLMAN & WALKER DIRECT LIMITED
    Info
    SPELLMAN & WALKER (HOLDINGS) LIMITED - 2005-12-05
    Registered number 05585420
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire BD5 8SW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 3 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
    icon of addressGraphica 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
    icon of addressGraphica 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
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,201,427 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.