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
Fox, Sarah Anne
Individual (10 offsprings)Officer
2008-09-01 ~ nowOF - Secretary → CIF 0 - 2
Hernandez De La Torr, Claudia Valeria
Born in November 1970Individual (1 offspring)Officer 2012-04-12 ~ nowOF - Director → CIF 0Mrs Claudia Valeria Hernandez Dela Torre
Born in November 1970Individual (1 offspring)Person with significant control 2022-02-25 ~ nowPE - Has significant influence or control → CIF 0 - 3
Prosper, Miguel
Born in July 1967Individual (1 offspring)Officer 2006-11-14 ~ nowOF - Director → CIF 0 - 4
Hernandez Dela Torre, Andres Octavio
Born in November 1984Individual (1 offspring)Officer 2019-11-04 ~ nowOF - Director → CIF 0 - 5
Arnold, Michael
Born in November 1966Individual (1 offspring)Officer 2006-11-14 ~ nowOF - Director → CIF 0 - 6
Hernandez, Luis
Born in July 1947Individual (1 offspring)Officer 2006-11-14 ~ nowOF - Director → CIF 0Mr Luis Hernandez
Born in July 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Ms Maria Jose Hernandez Sanchis
Born in January 1943IndividualPerson with significant control 2016-04-06 ~ 2022-02-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wright, Christopher Raymond
Born in February 1955IndividualOfficer 2008-03-17 ~ 2010-08-20OF - Director → CIF 0 - 3
Treacy, Andrew James
Director born in April 1978IndividualOfficer 2010-09-01 ~ 2022-01-01OF - Director → CIF 0 - 4
Hewson, James Gerald
Director born in December 1967Individual (1 offspring)Officer 2006-11-14 ~ 2007-10-25OF - Director → CIF 0 - 5
Ms Maria Rosario Hernandez Sanchis
Born in June 1953IndividualPerson with significant control 2016-04-06 ~ 2022-02-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2006-11-14 ~ 2006-11-14PE - Nominee Director → CIF 0 - 7BUSINESS ACTION LIMITEDBirch Hall, 87 Trippet Lane, Sheffield, South YorkshireDissolved Corporate (4 parents, 19 offsprings)Equity (Company account)-408,445 GBP2023-03-31Officer2006-11-14 ~ 2008-09-01PE - Secretary → CIF 0
- 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2006-11-14 ~ 2006-11-14PE - Nominee Secretary → CIF 0
Company in focus
GRESPANIA (UK) LIMITED
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
43330 - Floor And Wall Covering
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,195,499 GBP2024-12-31
2,255,199 GBP2023-12-31
Total Inventories
453,232 GBP2024-12-31
565,061 GBP2023-12-31
Debtors
451,333 GBP2024-12-31
465,863 GBP2023-12-31
Cash at bank and in hand
112,636 GBP2024-12-31
24,910 GBP2023-12-31
Current Assets
1,017,201 GBP2024-12-31
1,055,834 GBP2023-12-31
Creditors
Current
1,807,960 GBP2024-12-31
2,572,912 GBP2023-12-31
Net Current Assets/Liabilities
-790,759 GBP2024-12-31
-1,517,078 GBP2023-12-31
Total Assets Less Current Liabilities
1,404,740 GBP2024-12-31
738,121 GBP2023-12-31
Creditors
Non-current
97,377 GBP2023-12-31
Net Assets/Liabilities
1,404,740 GBP2024-12-31
640,744 GBP2023-12-31
Equity
Called up share capital
3,631,545 GBP2024-12-31
2,773,471 GBP2023-12-31
Retained earnings (accumulated losses)
-2,226,805 GBP2024-12-31
-2,132,727 GBP2023-12-31
Equity
1,404,740 GBP2024-12-31
640,744 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,585,742 GBP2024-12-31
2,585,742 GBP2023-12-31
Plant and equipment
226,484 GBP2024-12-31
227,525 GBP2023-12-31
Furniture and fittings
141,954 GBP2024-12-31
143,236 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,425 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
473,427 GBP2024-12-31
444,713 GBP2023-12-31
Plant and equipment
171,690 GBP2024-12-31
161,550 GBP2023-12-31
Furniture and fittings
130,750 GBP2024-12-31
120,998 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,714 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
14,785 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,645 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,112,315 GBP2024-12-31
2,141,029 GBP2023-12-31
Plant and equipment
54,794 GBP2024-12-31
65,975 GBP2023-12-31
Furniture and fittings
11,204 GBP2024-12-31
22,238 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,390 GBP2024-12-31
28,390 GBP2023-12-31
Computers
42,415 GBP2024-12-31
57,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,024,985 GBP2024-12-31
3,042,770 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-17,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-23,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,372 GBP2024-12-31
9,759 GBP2023-12-31
Computers
39,247 GBP2024-12-31
50,551 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,486 GBP2024-12-31
787,571 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,613 GBP2024-01-01 ~ 2024-12-31
Computers
4,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-16,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
14,018 GBP2024-12-31
18,631 GBP2023-12-31
Computers
3,168 GBP2024-12-31
7,326 GBP2023-12-31
Merchandise
453,232 GBP2024-12-31
565,061 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
203,348 GBP2024-12-31
211,052 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
197,605 GBP2024-12-31
190,140 GBP2023-12-31
Prepayments
Current
50,380 GBP2024-12-31
64,671 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
451,333 GBP2024-12-31
Current, Amounts falling due within one year
465,863 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,590 GBP2024-12-31
6,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,007 GBP2024-12-31
136,371 GBP2023-12-31
Amounts owed to group undertakings
Current
1,653,147 GBP2024-12-31
2,351,893 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,098 GBP2024-12-31
13,963 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,103 GBP2024-12-31
15,165 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,590 GBP2023-12-31
Amounts owed to group undertakings
Non-current
86,787 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
6,984 GBP2023-12-31
hire purchase agreements
10,590 GBP2024-12-31
17,574 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,405 GBP2024-12-31
24,030 GBP2023-12-31
Between one and five year
32,152 GBP2024-12-31
50,557 GBP2023-12-31
All periods
50,557 GBP2024-12-31
74,587 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Class 2 ordinary share
3,100,000 shares2024-12-31
- Registered number 05997554
GRESPANIA (UK) LIMITED
InfoUnit 302 Hollymoor Point Hollymoor Way, Rubery, Birmingham, West Midlands B31 5HEPRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.