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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
Active 2
  • 1
    Eady, Peter John
    Born in May 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address31, High Street, Haverhill, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Allen, James Alexander
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Gillett, Matthew Basil
    Production Co Ordinator born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Hasler, Ian John
    Business Development Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Gillett, David Alexander
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2015-12-31
    OF - Director → CIF 0
    Gillett, David Alexander
    Retired born in December 1941
    Individual
    icon of calendar 2018-01-24 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Barber, Shirley Jane
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2014-07-25
    OF - Director → CIF 0
  • 6
    Short, John Richard
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Lean, Allan William
    Retired born in November 1940
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2017-08-10
    OF - Director → CIF 0
  • 8
    Ince, Phillip Neil
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2017-08-10
    OF - Director → CIF 0
  • 9
    Gale, Tony
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 10
    Fellows, Colin John
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2018-01-24
    OF - Director → CIF 0
  • 11
    Brown, Joshua Mark
    Operations Director born in July 1988
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    SPERLING MODELS LIMITED - 1985-04-02
    SPERLING MODELS LIMITED - 1991-06-26
    SPERLING LIMITED - 1990-10-24
    icon of address17, High Street, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    729,650 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPERLING RETAIL LIMITED

Previous name
TAYVIN 406 LIMITED - 2009-04-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Property, Plant & Equipment
54,316 GBP2024-12-31
63,936 GBP2023-12-31
Total Inventories
1,397,960 GBP2024-12-31
1,286,723 GBP2023-12-31
Debtors
1,638,657 GBP2024-12-31
1,238,233 GBP2023-12-31
Cash at bank and in hand
15 GBP2024-12-31
90 GBP2023-12-31
Current Assets
3,036,632 GBP2024-12-31
2,525,046 GBP2023-12-31
Creditors
Current
2,668,882 GBP2024-12-31
2,370,573 GBP2023-12-31
Net Current Assets/Liabilities
367,750 GBP2024-12-31
154,473 GBP2023-12-31
Total Assets Less Current Liabilities
422,066 GBP2024-12-31
218,409 GBP2023-12-31
Creditors
Non-current
20,416 GBP2024-12-31
55,416 GBP2023-12-31
Net Assets/Liabilities
401,650 GBP2024-12-31
162,993 GBP2023-12-31
Equity
Called up share capital
181,882 GBP2024-12-31
181,882 GBP2023-12-31
Share premium
398,019 GBP2024-12-31
398,019 GBP2023-12-31
Capital redemption reserve
120,100 GBP2024-12-31
120,100 GBP2023-12-31
Retained earnings (accumulated losses)
-298,351 GBP2024-12-31
-537,008 GBP2023-12-31
Equity
401,650 GBP2024-12-31
162,993 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
296,308 GBP2023-12-31
Furniture and fittings
45,318 GBP2023-12-31
Motor vehicles
1,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
342,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
248,499 GBP2024-12-31
240,062 GBP2023-12-31
Furniture and fittings
39,024 GBP2024-12-31
37,913 GBP2023-12-31
Motor vehicles
987 GBP2024-12-31
915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,510 GBP2024-12-31
278,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,437 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,111 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
72 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
47,809 GBP2024-12-31
56,246 GBP2023-12-31
Furniture and fittings
6,294 GBP2024-12-31
7,405 GBP2023-12-31
Motor vehicles
213 GBP2024-12-31
285 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,638,457 GBP2024-12-31
Current, Amounts falling due within one year
1,237,931 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2024-12-31
Current, Amounts falling due within one year
302 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,638,657 GBP2024-12-31
Current, Amounts falling due within one year
1,238,233 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
92,255 GBP2024-12-31
79,486 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,130,846 GBP2024-12-31
570,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,928 GBP2024-12-31
291,473 GBP2023-12-31
Other Creditors
Current
1,380,853 GBP2024-12-31
1,429,557 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,416 GBP2024-12-31
55,416 GBP2023-12-31
Bank Overdrafts
Secured
57,255 GBP2024-12-31
44,486 GBP2023-12-31
Total Borrowings
Secured
1,317,018 GBP2024-12-31
965,246 GBP2023-12-31
  • SPERLING RETAIL LIMITED
    Info
    TAYVIN 406 LIMITED - 2009-04-27
    Registered number 06784789
    icon of address31 High Street, Haverhill CB9 8AD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.