logo
explain how to read the page

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
    Born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Thomas
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Carolyn Maria
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Director → CIF 0
    Mrs Carolyn Maria Thomas
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
Investment Property
1,400,000 GBP2024-07-31
1,400,000 GBP2023-07-31
Fixed Assets - Investments
870,800 GBP2024-07-31
870,800 GBP2023-07-31
Fixed Assets
2,270,800 GBP2024-07-31
2,270,800 GBP2023-07-31
Debtors
Current
12,988 GBP2024-07-31
8,766 GBP2023-07-31
Net Current Assets/Liabilities
-922,041 GBP2024-07-31
-888,291 GBP2023-07-31
Total Assets Less Current Liabilities
1,348,759 GBP2024-07-31
1,382,509 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-755,587 GBP2023-07-31
Net Assets/Liabilities
480,934 GBP2024-07-31
484,150 GBP2023-07-31
Average number of employees in administration and support functions
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,400,000 GBP2024-07-31
Investments in Subsidiaries
870,800 GBP2024-07-31
870,800 GBP2023-07-31
Cost valuation
870,800 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
6,285 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
12,988 GBP2024-07-31
Amounts falling due within one year, Current
8,766 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
81,951 GBP2024-07-31
Non-current, Amounts falling due after one year
755,587 GBP2023-07-31
Bank Borrowings
Non-current
725,053 GBP2024-07-31
755,587 GBP2023-07-31
Current
58,030 GBP2024-07-31
58,030 GBP2023-07-31
Other Remaining Borrowings
Current
23,921 GBP2024-07-31
31,140 GBP2023-07-31
Total Borrowings
Current
81,951 GBP2024-07-31
89,170 GBP2023-07-31

Related profiles found in government register
  • SPANSAN HOLDINGS LIMITED
    Info
    Registered number 09680999
    icon of addressGround Floor, 19 New Road, Brighton BN1 1UF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-10 (10 years 6 months). 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
    icon of addressGround 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
  • icon of addressThe Koppers Retirement Home, The Street, Kilmington, Axminster
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    805,529 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.