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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 2
  • 1
    Lock, Steven Mark
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Steven Mark Lock
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Howard, Stephen William
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Stephen William Howard
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kennedy, Patrick
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Tierney, Alan
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2022-10-03
    OF - Director → CIF 0
    Tierney, Alan
    Director
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mr Alan Tierney
    Born in November 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-05-02 ~ 2006-05-02
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-05-02 ~ 2006-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,608,000 GBP2024-12-31
1,608,000 GBP2023-12-31
Cash at bank and in hand
1,322,193 GBP2024-12-31
950,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-74,842 GBP2024-12-31
Net Current Assets/Liabilities
1,247,351 GBP2024-12-31
530,387 GBP2023-12-31
Total Assets Less Current Liabilities
2,855,351 GBP2024-12-31
2,138,387 GBP2023-12-31
Equity
Called up share capital
435 GBP2024-12-31
435 GBP2023-12-31
Capital redemption reserve
401 GBP2024-12-31
401 GBP2023-12-31
Retained earnings (accumulated losses)
2,854,515 GBP2024-12-31
2,137,551 GBP2023-12-31
Equity
2,855,351 GBP2024-12-31
2,138,387 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,608,000 GBP2024-12-31
1,608,000 GBP2023-12-31
Amounts owed to group undertakings
Current
63,368 GBP2024-12-31
411,979 GBP2023-12-31
Corporation Tax Payable
Current
4,170 GBP2024-12-31
1,389 GBP2023-12-31
Other Creditors
Current
7,304 GBP2024-12-31
6,492 GBP2023-12-31
Creditors
Current
74,842 GBP2024-12-31
419,860 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435 shares2024-12-31
435 shares2023-12-31

Related profiles found in government register
  • SPIRAL HOLDINGS LIMITED
    Info
    Registered number 05802072
    icon of addressThe Mill, Glynde, Lewes, East Sussex BN8 6SS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SPIRAL HOLDINGS LIMITED
    S
    Registered number 5802072
    icon of addressThe Mill, Glynde, Lewes, East Sussex, England, BN8 6SS
    Private Company Limited By Shareholdings in Companies House, England & Wales
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Mill, Glynde, Lewes, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    106,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Mill, Glynde, Lewes, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -427 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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