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
    Kvaerner, Alexander
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Pijl, Joseph Petrus
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Winsper, David William
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    ATTWOODS ACCOUNTANTS LIMITED - now
    ATTWOODS (EVESHAM) LIMITED - 2010-08-10
    90-92, High Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    231,102 GBP2023-08-31
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Schulze-schwering, Stefan
    General Manager born in June 1988
    Individual
    Officer
    2021-12-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Gibbon, Nigel Anthony
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Roome, Elaine
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 4
    Rempe, Wolfgang
    Head Of Business Unit born in September 1971
    Individual
    Officer
    2013-01-29 ~ 2018-04-01
    OF - Director → CIF 0
    Rempe, Wolfgang
    Director born in September 1971
    Individual
    2019-12-31 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Flaig, Henning
    Vice President Hydro Rolled Products born in May 1975
    Individual
    Officer
    2018-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Johannesson, Gudjon
    Finance Manager born in May 1969
    Individual
    Officer
    2021-11-08 ~ 2022-07-04
    OF - Director → CIF 0
  • 7
    Sagen, Martin
    Managing Director born in July 1971
    Individual
    Officer
    2021-09-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Braun, Mathias
    Controller born in February 1967
    Individual
    Officer
    2013-01-29 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    1, Aluminiumstasse, Grevenbroich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPEIRA UK LIMITED

Previous name
HYDRO ALUMINIUM ROLLED PRODUCTS LIMITED - 2021-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Turnover/Revenue
1,155,000 GBP2023-01-01 ~ 2023-12-31
1,044,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
811,000 GBP2023-01-01 ~ 2023-12-31
737,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
344,000 GBP2023-01-01 ~ 2023-12-31
307,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
180,000 GBP2023-01-01 ~ 2023-12-31
169,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
164,000 GBP2023-01-01 ~ 2023-12-31
138,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
190,000 GBP2023-01-01 ~ 2023-12-31
138,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
140,000 GBP2023-01-01 ~ 2023-12-31
119,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
1,161,000 GBP2023-12-31
1,041,000 GBP2022-12-31
Creditors
Current
75,000 GBP2023-12-31
95,000 GBP2022-12-31
Net Current Assets/Liabilities
1,086,000 GBP2023-12-31
946,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,089,000 GBP2023-12-31
949,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,079,000 GBP2023-12-31
939,000 GBP2022-12-31
Equity
1,089,000 GBP2023-12-31
949,000 GBP2022-12-31
Average Number of Employees
60002023-01-01 ~ 2023-12-31
60002022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,000 GBP2023-12-31
26,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,000 GBP2023-12-31
23,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,122,000 GBP2023-12-31
1,031,000 GBP2022-12-31
Prepayments
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,161,000 GBP2023-12-31
1,041,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2022-12-31
Corporation Tax Payable
Current
7,000 GBP2023-12-31
12,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Accrued Liabilities
Current
48,000 GBP2023-12-31
45,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,000 GBP2023-12-31
18,000 GBP2022-12-31
Between one and five year
9,000 GBP2022-12-31
All periods
9,000 GBP2023-12-31
27,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
140,000 GBP2023-01-01 ~ 2023-12-31

  • SPEIRA UK LIMITED
    Info
    HYDRO ALUMINIUM ROLLED PRODUCTS LIMITED - 2021-07-06
    Registered number 08380483
    90-92 High Street, Evesham, Worcestershire WR11 4EU
    Private Limited Company incorporated on 2013-01-29 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.