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 1
  • Minett, Julian
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Minett, Julian
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Julian Trevor Minett
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Macildowie, Paul Michael Towler
    Non Executive Director born in April 1962
    Individual (7 offsprings)
    Officer
    2016-09-26 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Trott, Matthew
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Sawyer, Alex
    Recruitment Consultant born in November 1983
    Individual
    Officer
    2016-09-06 ~ 2025-03-12
    OF - Director → CIF 0
parent relation
Company in focus

THE SPENCER GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
376,196 GBP2023-12-31
376,196 GBP2022-12-31
Fixed Assets
376,196 GBP2023-12-31
376,196 GBP2022-12-31
Debtors
386,524 GBP2023-12-31
11,946 GBP2022-12-31
Cash at bank and in hand
62,714 GBP2023-12-31
391,464 GBP2022-12-31
Current Assets
449,238 GBP2023-12-31
403,410 GBP2022-12-31
Net Current Assets/Liabilities
449,238 GBP2023-12-31
403,410 GBP2022-12-31
Total Assets Less Current Liabilities
825,434 GBP2023-12-31
779,606 GBP2022-12-31
Net Assets/Liabilities
825,434 GBP2023-12-31
779,606 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
252,139 GBP2023-12-31
252,139 GBP2022-12-31
Retained earnings (accumulated losses)
572,995 GBP2023-12-31
527,167 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts owed by directors
Current
375,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,524 GBP2023-12-31
11,946 GBP2022-12-31

Related profiles found in government register
  • THE SPENCER GROUP HOLDINGS LIMITED
    Info
    Registered number 06297082
    Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham NG12 4DG
    Private Limited Company incorporated on 2007-06-29 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • THE SPENCER GROUP HOLDINGS LIMITED
    S
    Registered number 06297082
    Central Point, London Street, Reading, England, RG1 4PS
    Limited Liability Company in England
    CIF 1
    Limited Liability Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    440,554 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.