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 6
  • 1
    Prosper, Miguel
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hernandez De La Torr, Claudia Valeria
    Internal Company Lawyer born in November 1970
    Individual (1 offspring)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
    Mrs Claudia Valeria Hernandez Dela Torre
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hernandez, Luis
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
    Mr Luis Hernandez
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hernandez Dela Torre, Andres Octavio
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Michael
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Sarah Anne
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ms Maria Jose Hernandez Sanchis
    Born in January 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Treacy, Andrew James
    Director born in April 1978
    Individual
    Officer
    2010-09-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Ms Maria Rosario Hernandez Sanchis
    Born in June 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hewson, James Gerald
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Wright, Christopher Raymond
    Born in February 1955
    Individual
    Officer
    2008-03-17 ~ 2010-08-20
    OF - Director → CIF 0
  • 6
    BUSINESS ACTION LIMITED
    Birch Hall, 87 Trippet Lane, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -408,445 GBP2023-03-31
    Officer
    2006-11-14 ~ 2008-09-01
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-14 ~ 2006-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRESPANIA (UK) LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
46130 - Agents Involved In The Sale Of Timber And Building Materials
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,255,199 GBP2023-12-31
2,288,253 GBP2022-12-31
Total Inventories
565,061 GBP2023-12-31
492,282 GBP2022-12-31
Debtors
465,863 GBP2023-12-31
535,293 GBP2022-12-31
Cash at bank and in hand
24,910 GBP2023-12-31
111,167 GBP2022-12-31
Current Assets
1,055,834 GBP2023-12-31
1,138,742 GBP2022-12-31
Creditors
Current
2,572,912 GBP2023-12-31
2,438,826 GBP2022-12-31
Net Current Assets/Liabilities
-1,517,078 GBP2023-12-31
-1,300,084 GBP2022-12-31
Total Assets Less Current Liabilities
738,121 GBP2023-12-31
988,169 GBP2022-12-31
Creditors
Non-current
97,377 GBP2023-12-31
355,859 GBP2022-12-31
Net Assets/Liabilities
640,744 GBP2023-12-31
632,310 GBP2022-12-31
Equity
Called up share capital
2,773,471 GBP2023-12-31
2,773,471 GBP2022-12-31
Retained earnings (accumulated losses)
-2,132,727 GBP2023-12-31
-2,141,161 GBP2022-12-31
Equity
640,744 GBP2023-12-31
632,310 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,585,742 GBP2023-12-31
2,585,742 GBP2022-12-31
Plant and equipment
227,525 GBP2023-12-31
221,151 GBP2022-12-31
Furniture and fittings
143,236 GBP2023-12-31
135,518 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
444,713 GBP2023-12-31
415,998 GBP2022-12-31
Plant and equipment
161,550 GBP2023-12-31
152,358 GBP2022-12-31
Furniture and fittings
120,998 GBP2023-12-31
117,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,715 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,328 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,141,029 GBP2023-12-31
2,169,744 GBP2022-12-31
Plant and equipment
65,975 GBP2023-12-31
68,793 GBP2022-12-31
Furniture and fittings
22,238 GBP2023-12-31
18,444 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,390 GBP2023-12-31
28,390 GBP2022-12-31
Computers
57,877 GBP2023-12-31
54,056 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,042,770 GBP2023-12-31
3,024,857 GBP2022-12-31
Property, Plant & Equipment - Disposals
-4,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,759 GBP2023-12-31
3,549 GBP2022-12-31
Computers
50,551 GBP2023-12-31
47,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787,571 GBP2023-12-31
736,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,210 GBP2023-01-01 ~ 2023-12-31
Computers
2,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
18,631 GBP2023-12-31
24,841 GBP2022-12-31
Computers
7,326 GBP2023-12-31
6,431 GBP2022-12-31
Merchandise
565,061 GBP2023-12-31
492,282 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
211,052 GBP2023-12-31
335,942 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
190,140 GBP2023-12-31
163,357 GBP2022-12-31
Prepayments
Current
64,671 GBP2023-12-31
35,994 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
465,863 GBP2023-12-31
535,293 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,984 GBP2023-12-31
6,984 GBP2022-12-31
Trade Creditors/Trade Payables
Current
136,371 GBP2023-12-31
144,573 GBP2022-12-31
Amounts owed to group undertakings
Current
2,351,893 GBP2023-12-31
2,161,396 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,963 GBP2023-12-31
7,299 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,165 GBP2023-12-31
21,374 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,590 GBP2023-12-31
17,574 GBP2022-12-31
Amounts owed to group undertakings
Non-current
86,787 GBP2023-12-31
338,285 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
10,590 GBP2023-12-31
17,574 GBP2022-12-31
hire purchase agreements
17,574 GBP2023-12-31
24,558 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,030 GBP2023-12-31
14,379 GBP2022-12-31
Between one and five year
50,557 GBP2023-12-31
7,397 GBP2022-12-31
All periods
74,587 GBP2023-12-31
21,776 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
Class 2 ordinary share
2,100,000 shares2023-12-31

  • GRESPANIA (UK) LIMITED
    Info
    Registered number 05997554
    Unit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, West Midlands B31 5HE
    Private Limited Company incorporated on 2006-11-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.