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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 5
  • 1
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (149 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Edwin
    Finance Broker born in May 1949
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2010-05-24
    OF - Director → CIF 0
    Oldham, Edwin
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 3
    Sandels, Dirk William
    Construction Director born in December 1959
    Individual (9 offsprings)
    Officer
    2009-07-07 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Jervis, David John Paul
    Chartered Surveyor born in March 1965
    Individual (133 offsprings)
    Officer
    2009-07-07 ~ 2019-01-29
    OF - Director → CIF 0
    Jervis, David John Paul
    Individual (133 offsprings)
    Officer
    2010-07-26 ~ 2019-01-29
    OF - Secretary → CIF 0
    Mr David John Paul Jervis
    Born in March 1965
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPITFIRE PROPERTIES 2 LIMITED

Period: 2017-01-17 ~ 2020-02-18
Company number: 06954142
Registered names
SPITFIRE PROPERTIES 2 LIMITED - Dissolved OC355317
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
756 GBP2016-12-31
1,134 GBP2015-12-31
Debtors
20,137 GBP2016-12-31
14,000 GBP2015-12-31
Cash at bank and in hand
12,783 GBP2016-12-31
18,331 GBP2015-12-31
Current Assets
32,920 GBP2016-12-31
32,331 GBP2015-12-31
Creditors
Current
104,681 GBP2016-12-31
103,541 GBP2015-12-31
Net Current Assets/Liabilities
-71,761 GBP2016-12-31
-71,210 GBP2015-12-31
Total Assets Less Current Liabilities
-71,005 GBP2016-12-31
-70,076 GBP2015-12-31
Equity
Called up share capital
99 GBP2016-12-31
99 GBP2015-12-31
Retained earnings (accumulated losses)
-71,104 GBP2016-12-31
-70,175 GBP2015-12-31
Equity
-71,005 GBP2016-12-31
-70,076 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,512 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
756 GBP2016-12-31
378 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
378 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Computers
756 GBP2016-12-31
1,134 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
17,372 GBP2016-12-31
14,000 GBP2015-12-31
Prepayments/Accrued Income
Current
2,765 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
20,137 GBP2016-12-31
Amounts falling due within one year, Current
14,000 GBP2015-12-31
Amounts owed to group undertakings
Current
102,696 GBP2016-12-31
102,696 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
845 GBP2016-12-31
845 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
-929 GBP2016-01-01 ~ 2016-12-31

Related profiles found in government register
  • SPITFIRE PROPERTIES 2 LIMITED
    Info
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    Registered number 06954142
    The Gate, International Drive, Solihull B90 4WA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-07 and dissolved on 2020-02-18 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • SPITFIRE PROPERTY GROUP LIMITED
    S
    Registered number 6954142
    I M House, South Drive, Coleshill, England, England, B46 1DF
    UK
    CIF 1
  • SPITFIRE GROUP LIMITED
    S
    Registered number 06954142
    I M House, South Drive, Coleshill, Birmingham, England, B46 1DF
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPITFIRE DEVELOPMENTS LLP
    OC371042
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SPITFIRE PROPERTIES LLP
    OC355317 06954142
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.