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 5
  • 1
    Davies, Harry Thomas
    Director born in June 1982
    Individual (20 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Davies, Harry Thomas
    Individual (20 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Leckie, Robert Martin
    Property Investor born in February 1952
    Individual (36 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Jephcott, Mark Lanwer
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Christian, David Patrick Kingston
    Director born in August 1945
    Individual (38 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    A SPADE IS A SPADE LIMITED - 2023-01-17
    Office 6, 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-11-30
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Leckie, Robert
    Individual (36 offsprings)
    Officer
    2015-02-09 ~ 2022-10-05
    OF - Secretary → CIF 0
    Mr Robert Martin Leckie
    Born in February 1952
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FORMULA LAND (POLEGATE) LIMITED

Previous name
SPENCER VALENTINE LIMITED - 2021-06-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,070,082 GBP2024-02-28
881,542 GBP2023-02-28
Debtors
-56,107 GBP2024-02-28
137,393 GBP2023-02-28
Cash at bank and in hand
109 GBP2023-02-28
Current Assets
1,013,975 GBP2024-02-28
1,019,044 GBP2023-02-28
Net Current Assets/Liabilities
75,666 GBP2024-02-28
79,689 GBP2023-02-28
Total Assets Less Current Liabilities
75,666 GBP2024-02-28
79,689 GBP2023-02-28
Net Assets/Liabilities
75,666 GBP2024-02-28
79,689 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-28
10 GBP2023-02-28
Retained earnings (accumulated losses)
75,656 GBP2024-02-28
79,679 GBP2023-02-28
Value of work in progress
1,070,082 GBP2024-02-28
881,542 GBP2023-02-28
Debtors
Current
-156,107 GBP2024-02-28
37,393 GBP2023-02-28
Other Debtors
Non-current
100,000 GBP2024-02-28
100,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
59,198 GBP2024-02-28
89,028 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
7,453 GBP2024-02-28
7,150 GBP2023-02-28
Amounts owed to directors
Current
612,050 GBP2024-02-28
583,569 GBP2023-02-28

Related profiles found in government register
  • FORMULA LAND (POLEGATE) LIMITED
    Info
    SPENCER VALENTINE LIMITED - 2021-06-14
    Registered number 09430232
    Office 6 7 - 11 High Street, Reigate, Surrey RH2 9AA
    Private Limited Company incorporated on 2015-02-09 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • FORMULA LAND (POLEGATE) LIMITED
    S
    Registered number missing
    Office 6, 7 - 11 High Street, Reigate, Surrey, United Kingdom, RH2 9AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-07-20 ~ 2024-10-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.