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 2
  • 1
    Thomas, Martin John
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Thomas
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Carolyn Maria
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Maria Thomas
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Martin John Thomas
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2017-12-20 ~ 2019-10-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malik, Sonya Naomi Lillian
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2022-10-06
    OF - Director → CIF 0
    Mrs Sonya Naomi Lillian Malik
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 3
    Malik, Muzaffar Ahmed, Dr
    Lecturer born in June 1969
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2022-10-06
    OF - Director → CIF 0
    Dr Muzaffar Ahmed Malik
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPANSAN HOLDINGS LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
828,913 GBP2022-07-31
Investment Property
1,400,000 GBP2023-07-31
Fixed Assets - Investments
870,800 GBP2023-07-31
870,800 GBP2022-07-31
Fixed Assets
2,270,800 GBP2023-07-31
1,699,713 GBP2022-07-31
Debtors
Current
8,766 GBP2023-07-31
Cash at bank and in hand
5,634 GBP2022-07-31
Current Assets
8,766 GBP2023-07-31
5,634 GBP2022-07-31
Net Current Assets/Liabilities
-888,291 GBP2023-07-31
-942,537 GBP2022-07-31
Total Assets Less Current Liabilities
1,382,509 GBP2023-07-31
757,176 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-755,587 GBP2023-07-31
-686,685 GBP2022-07-31
Net Assets/Liabilities
484,150 GBP2023-07-31
70,491 GBP2022-07-31
Average number of employees in administration and support functions
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
828,913 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
828,913 GBP2022-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-828,913 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-828,913 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
828,913 GBP2022-07-31
Investment Property - Fair Value Model
1,400,000 GBP2023-07-31
Investments in Subsidiaries
870,800 GBP2023-07-31
870,800 GBP2022-07-31
Cost valuation
870,800 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
8,766 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
89,170 GBP2023-07-31
158,024 GBP2022-07-31
Non-current, Amounts falling due after one year
755,587 GBP2023-07-31
686,685 GBP2022-07-31
Bank Borrowings
Non-current
755,587 GBP2023-07-31
686,685 GBP2022-07-31
Current
58,030 GBP2023-07-31
58,030 GBP2022-07-31
Other Remaining Borrowings
Current
31,140 GBP2023-07-31
99,994 GBP2022-07-31
Total Borrowings
Current
89,170 GBP2023-07-31
158,024 GBP2022-07-31

Related profiles found in government register
  • SPANSAN HOLDINGS LIMITED
    Info
    Registered number 09680999
    Ground Floor, 19 New Road, Brighton BN1 1UF
    Private Limited Company incorporated on 2015-07-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SPANSAN HOLDINGS LIMITED
    S
    Registered number 09680999
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1UF
    Uk in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Koppers Retirement Home, The Street, Kilmington, Axminster
    Active Corporate (3 parents)
    Equity (Company account)
    746,409 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.