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 1
  • Carr, Andrew
    Commercial Director born in July 1980
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Houghton, Christopher Paul
    Chartered Accountant born in December 1978
    Individual (5 offsprings)
    Officer
    2014-03-05 ~ 2015-10-31
    OF - Director → CIF 0
    Houghton, Christopher Paul
    Director born in December 1978
    Individual (5 offsprings)
    2019-03-13 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Christopher Paul Houghton
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2019-02-28 ~ 2022-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Furniss, Henry Wyndham
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Henry Wyndham Furniss
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Has significant influence or control → CIF 0
  • 3
    Bonsall, Andrew Mark
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2019-03-13 ~ 2023-05-05
    OF - Director → CIF 0
    2023-05-06 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Andrew Bonsall
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2020-01-31 ~ 2022-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Edwards, Richard Mark
    Director born in October 1959
    Individual
    Officer
    2011-08-15 ~ 2013-09-10
    OF - Director → CIF 0
  • 5
    Turner, Melissa Rose Francoise
    Director born in October 1966
    Individual
    Officer
    2009-12-09 ~ 2011-08-15
    OF - Director → CIF 0
    Turner, Melissa Rose Francoise
    Individual
    Officer
    2009-12-09 ~ 2011-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SPOON GROUP LTD

Previous name
WYNDYMILLA LTD - 2020-07-16
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
7,240 GBP2022-12-31
1,165 GBP2021-12-31
Property, Plant & Equipment
29,142 GBP2022-12-31
22,404 GBP2021-12-31
Fixed Assets
36,382 GBP2022-12-31
23,569 GBP2021-12-31
Total Inventories
229,215 GBP2022-12-31
165,802 GBP2021-12-31
Debtors
Amounts falling due within one year
94,398 GBP2022-12-31
105,629 GBP2021-12-31
Cash at bank and in hand
129,529 GBP2022-12-31
Current Assets
453,142 GBP2022-12-31
271,431 GBP2021-12-31
Net Current Assets/Liabilities
249,504 GBP2022-12-31
-171,483 GBP2021-12-31
Total Assets Less Current Liabilities
285,886 GBP2022-12-31
-147,914 GBP2021-12-31
Net Assets/Liabilities
285,886 GBP2022-12-31
-157,916 GBP2021-12-31
Equity
Called up share capital
1,041 GBP2022-12-31
904 GBP2021-12-31
Share premium
2,460,706 GBP2022-12-31
1,707,147 GBP2021-12-31
Retained earnings (accumulated losses)
-2,175,861 GBP2022-12-31
-1,865,967 GBP2021-12-31
Equity
285,886 GBP2022-12-31
-157,916 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other
14,606 GBP2022-12-31
6,850 GBP2021-12-31
Intangible Assets - Gross Cost
14,606 GBP2022-12-31
6,850 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,366 GBP2022-12-31
5,685 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,681 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
7,240 GBP2022-12-31
1,165 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,939 GBP2022-12-31
18,274 GBP2021-12-31
Furniture and fittings
40,469 GBP2022-12-31
35,853 GBP2021-12-31
Computers
9,172 GBP2022-12-31
5,626 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
74,580 GBP2022-12-31
59,753 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,732 GBP2022-12-31
12,019 GBP2021-12-31
Furniture and fittings
25,806 GBP2022-12-31
21,228 GBP2021-12-31
Computers
4,900 GBP2022-12-31
4,102 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,438 GBP2022-12-31
37,349 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,713 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
4,578 GBP2022-01-01 ~ 2022-12-31
Computers
798 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,089 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
10,207 GBP2022-12-31
6,255 GBP2021-12-31
Furniture and fittings
14,663 GBP2022-12-31
14,625 GBP2021-12-31
Computers
4,272 GBP2022-12-31
1,524 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
76,345 GBP2022-12-31
92,052 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,670 GBP2022-12-31
29,097 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
10,463 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,962 GBP2022-12-31
8,679 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300 GBP2022-12-31
17,001 GBP2021-12-31
Other Creditors
Amounts falling due within one year
177,371 GBP2022-12-31
337,674 GBP2021-12-31
  • SPOON GROUP LTD
    Info
    WYNDYMILLA LTD - 2020-07-16
    Registered number 07100111
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent BR6 0JA
    Private Limited Company incorporated on 2009-12-09 (15 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    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.