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 6
  • 1
    France-hayhurst, Jean Gaynor
    Director born in January 1950
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Pursglove, Charles Norman Harold
    Chartered Accountant born in August 1942
    Individual (23 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Florian Nicholas
    Director born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    France-hayhurst, James Robert
    Solicitor born in April 1943
    Individual (29 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Austen, Thomas Charles Crese
    Director born in March 1982
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,143,476 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
parent relation
Company in focus

SPURSTOW GROUP LIMITED

Previous name
PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
1,360 GBP2024-03-31
1,398 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-342 GBP2024-03-31
-380 GBP2023-03-31
Net Current Assets/Liabilities
1,018 GBP2024-03-31
1,018 GBP2023-03-31
Total Assets Less Current Liabilities
1,020 GBP2024-03-31
1,020 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,989 GBP2024-03-31
-849 GBP2023-03-31
Net Assets/Liabilities
-969 GBP2024-03-31
171 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,969 GBP2024-03-31
-829 GBP2023-03-31
Equity
-969 GBP2024-03-31
171 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed By Related Parties
360 GBP2024-03-31
Current
398 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,360 GBP2024-03-31
1,398 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
38 GBP2023-03-31
Other Creditors
Current
342 GBP2024-03-31
342 GBP2023-03-31
Creditors
Current
342 GBP2024-03-31
380 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,989 GBP2024-03-31
849 GBP2023-03-31
Related profiles found in government register
  • SPURSTOW GROUP LIMITED
    Info
    PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
    Registered number 08892929
    24 Nicholas Street, Chester CH1 2AU
    Private Limited Company incorporated on 2014-02-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • SPURSTOW GROUP LIMITED
    S
    Registered number missing
    Military House, 24 Castle Street, Chester, England, CH1 2DS
    Limited Company
    CIF 1
  • SPURSTOW GROUP LIMITED
    S
    Registered number 08892929
    Mayfield House, Moss Lane, Bunbury Heath, Tarporley, Cheshire, England, CW6 9SY
    Limited Company in Companies House, Uk
    CIF 2
  • SPURSTOW GROUP LIMITED
    S
    Registered number 08892929
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom, CH1 2DS
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PARKFIELD SECURITIES LIMITED - 2024-07-23
    PARKFIELDS DEVELOPMENTS LIMITED - 2017-04-08
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    63,496 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PLAS MADOC ESTATES LIMITED - 2014-10-23
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,952,266 GBP2024-03-31
    Person with significant control
    2022-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ANGLESEY BUSINESS PARK LIMITED - 2018-03-10
    REVISTAR LIMITED - 2005-10-17
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    48,984 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2021-11-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -42,616 GBP2024-03-31
    Person with significant control
    2020-07-28 ~ 2021-11-18
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PARKFIELD HOMES (PENMAENMAWR) LIMITED LIMITED - 2023-10-30
    SPURSTOW DEVELOPMENTS LIMITED - 2023-10-27
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,408 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2021-11-18
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PARKFIELD (LLANGEFNI) LIMITED - 2017-06-22
    SAINT-MALO (LLANGEFNI) LIMITED - 2017-04-08
    PRAXIX LIMITED - 2004-11-25
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,218,205 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2021-11-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    REDLODGE SERVICES LIMITED - 2024-07-24
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -44,858 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2021-11-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.