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
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Steven Mark Lock
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 2
    Howard, Stephen William
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Stephen William Howard
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    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
    Tierney, Alan
    Director born in November 1962
    Individual
    Officer
    2006-05-02 ~ 2022-10-03
    OF - Director → CIF 0
    Tierney, Alan
    Director
    Individual
    Officer
    2006-05-02 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mr Alan Tierney
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-03
    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
  • 2
    Kennedy, Patrick
    Director born in March 1967
    Individual
    Officer
    2006-05-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Regis 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
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 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 GBP2023-12-31
1,608,000 GBP2022-12-31
Cash at bank and in hand
950,247 GBP2023-12-31
242,859 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-419,860 GBP2023-12-31
-414,700 GBP2022-12-31
Net Current Assets/Liabilities
530,387 GBP2023-12-31
-171,841 GBP2022-12-31
Total Assets Less Current Liabilities
2,138,387 GBP2023-12-31
1,436,159 GBP2022-12-31
Equity
Called up share capital
435 GBP2023-12-31
435 GBP2022-12-31
Capital redemption reserve
401 GBP2023-12-31
401 GBP2022-12-31
Retained earnings (accumulated losses)
2,137,551 GBP2023-12-31
1,435,323 GBP2022-12-31
Equity
2,138,387 GBP2023-12-31
1,436,159 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,608,000 GBP2023-12-31
1,608,000 GBP2022-12-31
Amounts owed to group undertakings
Current
411,979 GBP2023-12-31
411,454 GBP2022-12-31
Corporation Tax Payable
Current
1,389 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
6,492 GBP2023-12-31
3,246 GBP2022-12-31
Creditors
Current
419,860 GBP2023-12-31
414,700 GBP2022-12-31
Related profiles found in government register
  • SPIRAL HOLDINGS LIMITED
    Info
    Registered number 05802072
    The Mill, Glynde, Lewes, East Sussex BN8 6SS
    Private Limited Company incorporated on 2006-05-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • SPIRAL HOLDINGS LIMITED
    S
    Registered number 5802072
    The 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
    The Mill, Glynde, Lewes, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    213,395 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    The Mill, Glynde, Lewes, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -427 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.