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
4
- 1
Drummond Smith, Oliver Joseph
Born in December 1980Individual (4 offsprings)Officer
2012-08-09 ~ nowOF - Director → CIF 0 - 2
Russell, Jonathan Brian Cameron
Born in May 1960Individual (5 offsprings)Officer 2012-08-09 ~ nowOF - Director → CIF 0Russell, Jonathan Brian Cameron
Individual (5 offsprings)Officer 2014-02-28 ~ nowOF - Secretary → CIF 0 - 3
Bennett- Britton, Philip Andrew
Born in May 1978Individual (6 offsprings)Officer 2012-08-09 ~ nowOF - Director → CIF 0 - 4
24, Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-11-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Golding, Andrew Neil
Company Director born in June 1962Individual (10 offsprings)Officer 2012-08-09 ~ 2014-02-28OF - Director → CIF 0Golding, Andrew Neil
Individual (10 offsprings)Officer 2012-08-09 ~ 2014-02-28OF - Secretary → CIF 0 - 2
Bracken, Ruth
Administrator born in September 1951Individual (10 offsprings)Officer 2012-07-10 ~ 2012-08-09OF - Director → CIF 0 - 3
TRAVERS SMITH LIMITED
- nowTRAVERS SMITH LIMITED
- 2006-10-12TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01TRAVERS SMITH LIMITED
- 2008-04-3010, Snow Hill, London, EnglandActive Corporate (4 parents, 28 offsprings)Equity (Company account)2 GBP2024-06-30Officer2012-07-10 ~ 2012-08-09PE - Director → CIF 0 - 43rd Floor, 86 Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-11-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 510, Snow Hill, London, EnglandActive Corporate (16 parents, 79 offsprings)Equity (Company account)2 GBP2024-06-30Officer2012-07-10 ~ 2012-08-09PE - Director → CIF 02012-07-10 ~ 2012-08-09PE - Secretary → CIF 0
Company in focus
SPIRE MANAGEMENT LIMITED
Previous name
DE FACTO 1967 LIMITED - 2012-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
197,636 GBP2023-04-01 ~ 2024-03-31
29,530 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,271,221 GBP2023-04-01 ~ 2024-03-31
-5,251,662 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
35,406 GBP2023-04-01 ~ 2024-03-31
765 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
14,453,529 GBP2023-04-01 ~ 2024-03-31
11,017,958 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
10,749,922 GBP2023-04-01 ~ 2024-03-31
8,987,902 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
192,572 GBP2024-03-31
227,918 GBP2023-03-31
Fixed Assets - Investments
187,956,226 GBP2024-03-31
174,926,594 GBP2023-03-31
Fixed Assets
188,148,798 GBP2024-03-31
175,154,512 GBP2023-03-31
Debtors
6,128,060 GBP2024-03-31
4,682,351 GBP2023-03-31
Cash at bank and in hand
4,182,576 GBP2024-03-31
3,875,700 GBP2023-03-31
Current Assets
10,310,636 GBP2024-03-31
8,558,051 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,384,816 GBP2024-03-31
Net Current Assets/Liabilities
5,925,820 GBP2024-03-31
5,602,596 GBP2023-03-31
Total Assets Less Current Liabilities
194,074,618 GBP2024-03-31
180,757,108 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-174,465,164 GBP2024-03-31
Net Assets/Liabilities
19,578,669 GBP2024-03-31
16,437,998 GBP2023-03-31
Equity
Called up share capital
210,002 GBP2024-03-31
3,324,430 GBP2023-03-31
10,720,087 GBP2022-03-31
Capital redemption reserve
10,510,085 GBP2024-03-31
7,395,657 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
8,858,582 GBP2024-03-31
5,717,911 GBP2023-03-31
8,533,427 GBP2022-03-31
Equity
19,578,669 GBP2024-03-31
16,437,998 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,749,922 GBP2023-04-01 ~ 2024-03-31
8,987,902 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,170,474 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-4,380,214 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
21,285 GBP2023-04-01 ~ 2024-03-31
19,800 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Wages/Salaries
5,423,971 GBP2023-04-01 ~ 2024-03-31
3,343,142 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
238,504 GBP2023-04-01 ~ 2024-03-31
12,038 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,384,529 GBP2023-04-01 ~ 2024-03-31
3,822,527 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
2,200,000 GBP2023-04-01 ~ 2024-03-31
600,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,904 GBP2023-04-01 ~ 2024-03-31
-9,597 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
256,436 GBP2024-03-31
256,436 GBP2023-03-31
Computers
144,694 GBP2024-03-31
141,665 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
401,130 GBP2024-03-31
398,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
117,591 GBP2024-03-31
91,947 GBP2023-03-31
Computers
90,967 GBP2024-03-31
78,236 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,558 GBP2024-03-31
170,183 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,644 GBP2023-04-01 ~ 2024-03-31
Computers
12,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
138,845 GBP2024-03-31
164,489 GBP2023-03-31
Computers
53,727 GBP2024-03-31
63,429 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
29,277 GBP2024-03-31
15,495 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,944 GBP2024-03-31
75,386 GBP2023-03-31
Other Debtors
Current
263,188 GBP2024-03-31
290,302 GBP2023-03-31
Prepayments/Accrued Income
Current
5,823,651 GBP2024-03-31
4,301,168 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,128,060 GBP2024-03-31
Amounts falling due within one year, Current
4,682,351 GBP2023-03-31
Trade Creditors/Trade Payables
Current
199,065 GBP2024-03-31
419,812 GBP2023-03-31
Corporation Tax Payable
Current
2,286,181 GBP2024-03-31
1,340,639 GBP2023-03-31
Other Taxation & Social Security Payable
Current
185,296 GBP2024-03-31
117,276 GBP2023-03-31
Other Creditors
Current
5,843 GBP2024-03-31
8,187 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,708,431 GBP2024-03-31
1,069,541 GBP2023-03-31
Creditors
Current
4,384,816 GBP2024-03-31
2,955,455 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
174,465,164 GBP2024-03-31
164,280,421 GBP2023-03-31
Bank Borrowings
174,465,164 GBP2024-03-31
164,280,421 GBP2023-03-31
Total Borrowings
Non-current
174,465,164 GBP2024-03-31
164,280,421 GBP2023-03-31
Equity
Called up share capital
210,002 GBP2024-03-31
3,324,430 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
256,676 GBP2024-03-31
256,676 GBP2023-03-31
Between two and five year
1,025,704 GBP2024-03-31
1,026,704 GBP2023-03-31
More than five year
21,390 GBP2024-03-31
256,676 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,303,770 GBP2024-03-31
1,540,056 GBP2023-03-31
Related profiles found in government register
SPIRE MANAGEMENT LIMITED
InfoDE FACTO 1967 LIMITED - 2012-08-09Registered number 0813684924 Grosvenor Street, London W1K 4QNPRIVATE LIMITED COMPANY incorporated on 2012-07-10 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0SPIRE MANAGEMENT LIMITED
SRegistered number 81368493rd Floor, 86 Brook Street, London, England, W1K 5AYENGLAND AND WALESCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 24 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-09-07 ~ 2017-10-27CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.