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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
    Pocock, Paul Simon
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Pocock, Paul
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Secretary → CIF 0
    Paul Simon Pocock
    Born in July 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Pocock, Bryan
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Bryan Robert Pocock
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Pocock, Philippa Dorothy Grugeon
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2018-11-30
    OF - Director → CIF 0
    Mrs Philippa Dorothy Grugeon Pocock
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 4
    Mrs Susanna Pocock
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mrs Rhoda Kathleen Pocock
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SPEL HOLDINGS

Period: 2012-09-28 ~ now
Company number: 08233395
Registered name
SPEL HOLDINGS - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
56,902 GBP2024-12-31
646,632 GBP2023-12-31
Net Current Assets/Liabilities
56,902 GBP2024-12-31
506,632 GBP2023-12-31
Total Assets Less Current Liabilities
57,002 GBP2024-12-31
506,732 GBP2023-12-31
Net Assets/Liabilities
57,002 GBP2024-12-31
57,002 GBP2023-12-31
Equity
Called up share capital
55,497 GBP2024-12-31
55,497 GBP2023-12-31
55,472 GBP2022-12-31
Retained earnings (accumulated losses)
1,505 GBP2024-12-31
1,505 GBP2023-12-31
1,532 GBP2022-12-31
Equity
57,002 GBP2024-12-31
57,002 GBP2023-12-31
4,522,733 GBP2022-12-31
Profit/Loss
370,229 GBP2024-01-01 ~ 2024-12-31
538,443 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
25 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
25 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
29,268 GBP2024-12-31
29,268 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
140,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
140,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
449,730 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
449,730 GBP2023-12-31
Equity
Called up share capital
55,497 GBP2024-12-31
55,497 GBP2023-12-31
Cash and Cash Equivalents
4,481,073 GBP2024-12-31
4,302,052 GBP2023-12-31

Related profiles found in government register
  • SPEL HOLDINGS
    Info
    Registered number 08233395
    Spel Lancaster Road, Harlescott, Shrewsbury, Shropshire SY1 3NQ
    PRIVATE UNLIMITED COMPANY incorporated on 2012-09-28 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • SPEL HOLDINGS
    S
    Registered number 08233395
    Spel, Lancaster Road, Harlescott, Shrewsbury, Shropshire, United Kingdom, SY1 3NQ
    Private Unlimited Company in Companies House, United Kingdom
    CIF 1
  • SPEL HOLDINGS
    S
    Registered number 08233395
    Spel Products, Lancaster Road, Shrewsbury, United Kingdom, SY1 3NQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPEL LTD
    14830164
    C/o Spel Products Lancaster Road, Harlescott, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SPEL PRODUCTS
    - now 00787747
    SHREWSBURY PLASTICS & ENGINEERING - 1980-12-31
    S.P.E.L. PRODUCTS - 1980-12-31
    SHREWSBURY PLASTICS & ENGINEERING - 1979-12-31
    Lancaster Road, Harlescott, Shrewsbury
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-22
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.