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 3
  • 1
    Spear, Anthony David James
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
  • 2
    Spear, Richard Alexander Charles
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
  • 3
    SPEARCO LIMITED - 2024-04-02
    Coombe Fisheries, Riverside Road, Pottington Business Park, Barnstaple, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,482,267 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Spear, Iain John
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2023-03-30
    OF - director → CIF 0
  • 2
    Burton, William Edward
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2015-08-08 ~ 2022-11-04
    OF - director → CIF 0
    Mr William Edward Burton
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2015-07-16 ~ 2015-07-16
    OF - director → CIF 0
parent relation
Company in focus

GIRL RONA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
918,640 GBP2023-12-31
918,640 GBP2022-08-31
Debtors
Current
127 GBP2023-12-31
230 GBP2022-08-31
Cash at bank and in hand
37 GBP2023-12-31
28 GBP2022-08-31
Current Assets
164 GBP2023-12-31
258 GBP2022-08-31
Net Current Assets/Liabilities
-853,919 GBP2023-12-31
-901,048 GBP2022-08-31
Total Assets Less Current Liabilities
64,721 GBP2023-12-31
17,592 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-32,854 GBP2023-12-31
-78,964 GBP2022-08-31
Net Assets/Liabilities
31,867 GBP2023-12-31
-61,372 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-12-31
32021-09-01 ~ 2022-08-31
Investments in Subsidiaries
918,640 GBP2023-12-31
918,640 GBP2022-08-31
Cost valuation
918,640 GBP2022-08-31
Other Debtors
32 GBP2023-12-31
32 GBP2022-08-31
Prepayments
95 GBP2023-12-31
198 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
127 GBP2023-12-31
230 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
34,662 GBP2023-12-31
33,301 GBP2022-08-31
Trade Creditors/Trade Payables
5,826 GBP2022-08-31
Amounts Owed to Related Parties
816,954 GBP2023-12-31
860,684 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
32,854 GBP2023-12-31
78,964 GBP2022-08-31
Bank Borrowings
Non-current
32,854 GBP2023-12-31
78,964 GBP2022-08-31
Current
34,662 GBP2023-12-31
33,301 GBP2022-08-31

Related profiles found in government register
  • GIRL RONA HOLDINGS LIMITED
    Info
    Registered number 09689672
    Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon EX31 1QN
    Private Limited Company incorporated on 2015-07-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • GIRL RONA HOLDINGS LTD
    S
    Registered number 09689672
    Coombe Fisheries Ltd, Riverside Road, Pottington Business Park, Barnstaple, Devon, England, EX31 1QN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    502,781 GBP2023-12-31
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.