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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 7
  • 1
    Meijer, Peter Dirk
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Anis
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Mark David
    Managing Director born in November 1961
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2021-11-25
    OF - Director → CIF 0
    Brown, Mark David
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 4
    Hindle, Neil
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2018-03-15
    OF - Director → CIF 0
    Hindle, Neil
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 5
    Eijt, Antonius Christianus Johannes
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ 2025-08-22
    OF - Director → CIF 0
  • 6
    Nolst Trenite, Jan Willem Bernard
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Jan Willem Bernard Nolst-trenite
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    32b, Herenweg, Vinkeveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-12-03 ~ 2023-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPAANS BABCOCK REAL ESTATE LIMITED

Period: 2007-11-27 ~ now
Company number: 06438828
Registered name
SPAANS BABCOCK REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
266,361 GBP2025-12-31
269,821 GBP2024-12-31
Cash at bank and in hand
1,100 GBP2025-12-31
1,219 GBP2024-12-31
Creditors
Current
-21,226 GBP2025-12-31
-22,768 GBP2024-12-31
Net Current Assets/Liabilities
-20,126 GBP2025-12-31
-21,549 GBP2024-12-31
Total Assets Less Current Liabilities
246,235 GBP2025-12-31
248,272 GBP2024-12-31
Creditors
Non-current
0 GBP2025-12-31
-17,125 GBP2024-12-31
Net Assets/Liabilities
246,235 GBP2025-12-31
231,147 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
245,235 GBP2025-12-31
230,147 GBP2024-12-31
Equity
246,235 GBP2025-12-31
231,147 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
346,016 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,655 GBP2025-12-31
76,195 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,460 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
266,361 GBP2025-12-31
269,821 GBP2024-12-31
Amounts owed to group undertakings
Current
13,893 GBP2025-12-31
21,668 GBP2024-12-31
Corporation Tax Payable
Current
6,183 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
1,150 GBP2025-12-31
1,100 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
22,768 GBP2024-12-31
Amounts owed to group undertakings
Non-current
0 GBP2025-12-31
17,125 GBP2024-12-31

  • SPAANS BABCOCK REAL ESTATE LIMITED
    Info
    Registered number 06438828
    Unit 305, Phoenix Park Industrial Estate, Phoenix Close, Heywood, Lancashire OL10 2JG
    PRIVATE LIMITED COMPANY incorporated on 2007-11-27 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.