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 3
  • 1
    Byrne, Dermot Gerard
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Liffey, Brian
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
    Delta House, Fairway, Bridgtown, Cannock, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Noble, Howard Keith
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Henderson, Mark
    Md born in April 1959
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Kirkham, Alan
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Hill, Graham Derek
    Company Director born in December 1960
    Individual
    Officer
    2018-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Mr Dermot Gerard Byrne
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sheehy, Denis Anthony
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 7
    Drysdale, David Craig
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Mr Derek Anthony Byrne
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-10-13 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-02-20 ~ 2008-02-20
    PE - Director → CIF 0
  • 10
    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
    2008-02-20 ~ 2008-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUIPMENT SPARE PARTS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,180 GBP2023-12-31
8,669 GBP2022-12-31
Total Inventories
314,947 GBP2023-12-31
332,087 GBP2022-12-31
Debtors
149,567 GBP2023-12-31
94,777 GBP2022-12-31
Cash at bank and in hand
936,691 GBP2023-12-31
700,704 GBP2022-12-31
Current Assets
1,401,205 GBP2023-12-31
1,127,568 GBP2022-12-31
Creditors
Current
303,004 GBP2023-12-31
168,235 GBP2022-12-31
Net Current Assets/Liabilities
1,098,201 GBP2023-12-31
959,333 GBP2022-12-31
Total Assets Less Current Liabilities
1,104,381 GBP2023-12-31
968,002 GBP2022-12-31
Net Assets/Liabilities
1,103,158 GBP2023-12-31
966,560 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,103,058 GBP2023-12-31
966,460 GBP2022-12-31
Equity
1,103,158 GBP2023-12-31
966,560 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28 GBP2022-12-31
Furniture and fittings
14,888 GBP2022-12-31
Computers
14,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28 GBP2023-12-31
28 GBP2022-12-31
Furniture and fittings
9,832 GBP2023-12-31
8,797 GBP2022-12-31
Computers
12,951 GBP2023-12-31
11,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,811 GBP2023-12-31
20,322 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,035 GBP2023-01-01 ~ 2023-12-31
Computers
1,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,056 GBP2023-12-31
6,091 GBP2022-12-31
Computers
1,124 GBP2023-12-31
2,578 GBP2022-12-31
Finished Goods
314,947 GBP2023-12-31
332,087 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,958 GBP2023-12-31
36,164 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
102,964 GBP2023-12-31
52,516 GBP2022-12-31
Other Debtors
Current
1,201 GBP2023-12-31
738 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1 GBP2022-12-31
Prepayments/Accrued Income
Current
5,444 GBP2023-12-31
5,358 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
149,567 GBP2023-12-31
94,777 GBP2022-12-31
Trade Creditors/Trade Payables
Current
149,120 GBP2023-12-31
80,187 GBP2022-12-31
Corporation Tax Payable
Current
42,652 GBP2023-12-31
29,529 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
94,935 GBP2023-12-31
58,519 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,067 GBP2023-12-31
14,133 GBP2022-12-31
Between one and five year
426 GBP2022-12-31
All periods
7,067 GBP2023-12-31
14,559 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,223 GBP2023-12-31
1,442 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
136,598 GBP2023-01-01 ~ 2023-12-31

  • EQUIPMENT SPARE PARTS LIMITED
    Info
    Registered number 06510415
    Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ
    Private Limited Company incorporated on 2008-02-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.