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
2
- 1
Byrne, Dermot Gerard
Born in August 1957Individual (12 offsprings)Officer
2012-10-31 ~ nowOF - Director → CIF 0 - 2REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
Delta House, Fairway, Bridgtown, Cannock, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control 2024-10-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Kirkham, Alan
Company Director born in May 1955Individual (1 offspring)Officer 2008-03-17 ~ 2009-08-07OF - Director → CIF 0 - 2
Liffey, Brian
Born in May 1964IndividualOfficer 2023-07-01 ~ 2025-10-31OF - Director → CIF 0 - 3
Hill, Graham Derek
Company Director born in December 1960IndividualOfficer 2018-10-01 ~ 2023-07-01OF - Director → CIF 0 - 4
Mr Derek Anthony Byrne
Born in March 1967Individual (1 offspring)Person with significant control 2017-10-13 ~ 2024-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Dermot Gerard Byrne
Born in August 1957Individual (12 offsprings)Person with significant control 2016-06-30 ~ 2024-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Drysdale, David Craig
Individual (3 offsprings)Officer 2008-03-17 ~ 2017-05-31OF - Secretary → CIF 0 - 7
Noble, Howard Keith
Director born in October 1962Individual (3 offsprings)Officer 2008-03-17 ~ 2012-10-31OF - Director → CIF 0 - 8
Sheehy, Denis Anthony
Individual (1 offspring)Officer 2017-05-31 ~ 2023-07-05OF - Secretary → CIF 0 - 9
Henderson, Mark
Md born in April 1959Individual (3 offsprings)Officer 2008-03-17 ~ 2018-12-31OF - Director → CIF 0 - 10Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2020-03-31Officer2008-02-20 ~ 2008-02-20PE - Director → CIF 0
- 11
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2008-02-20 ~ 2008-02-20PE - Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
52,173 GBP2024-12-31
6,180 GBP2023-12-31
Total Inventories
365,532 GBP2024-12-31
314,947 GBP2023-12-31
Debtors
300,034 GBP2024-12-31
149,567 GBP2023-12-31
Cash at bank and in hand
852,568 GBP2024-12-31
936,691 GBP2023-12-31
Current Assets
1,518,134 GBP2024-12-31
1,401,205 GBP2023-12-31
Creditors
Current
308,115 GBP2024-12-31
303,004 GBP2023-12-31
Net Current Assets/Liabilities
1,210,019 GBP2024-12-31
1,098,201 GBP2023-12-31
Total Assets Less Current Liabilities
1,262,192 GBP2024-12-31
1,104,381 GBP2023-12-31
Net Assets/Liabilities
1,249,330 GBP2024-12-31
1,103,158 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,249,230 GBP2024-12-31
1,103,058 GBP2023-12-31
Equity
1,249,330 GBP2024-12-31
1,103,158 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28 GBP2023-12-31
Furniture and fittings
55,840 GBP2024-12-31
14,888 GBP2023-12-31
Computers
5,815 GBP2024-12-31
14,075 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,655 GBP2024-12-31
28,991 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-14,549 GBP2024-01-01 ~ 2024-12-31
Computers
-8,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-22,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28 GBP2023-12-31
Furniture and fittings
3,783 GBP2024-12-31
9,832 GBP2023-12-31
Computers
5,699 GBP2024-12-31
12,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,482 GBP2024-12-31
22,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,568 GBP2024-01-01 ~ 2024-12-31
Computers
1,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-10,617 GBP2024-01-01 ~ 2024-12-31
Computers
-8,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
52,057 GBP2024-12-31
5,056 GBP2023-12-31
Computers
116 GBP2024-12-31
1,124 GBP2023-12-31
Finished Goods
365,532 GBP2024-12-31
314,947 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,804 GBP2024-12-31
39,958 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
260,787 GBP2024-12-31
102,964 GBP2023-12-31
Other Debtors
Current
896 GBP2024-12-31
1,201 GBP2023-12-31
Prepayments/Accrued Income
Current
6,547 GBP2024-12-31
5,444 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
300,034 GBP2024-12-31
Amounts falling due within one year, Current
149,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
164,778 GBP2024-12-31
149,120 GBP2023-12-31
Corporation Tax Payable
Current
37,281 GBP2024-12-31
42,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
101,754 GBP2024-12-31
94,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,067 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,862 GBP2024-12-31
1,223 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
146,172 GBP2024-01-01 ~ 2024-12-31
- Registered number 06510415
EQUIPMENT SPARE PARTS LIMITED
InfoDelta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJPRIVATE LIMITED COMPANY incorporated on 2008-02-20 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 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.