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
Gilbrook, Jacqueline Joanne
Director born in April 1964Individual (3 offsprings)Officer
2017-11-07 ~ nowOF - Director → CIF 0 - 2
Gilbrook, Jonathan Spencer
Director born in January 1966Individual (9 offsprings)Officer 2015-10-30 ~ nowOF - Director → CIF 0 - 3
12, Fratton Road, Portsmouth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50 GBP2024-03-31Person with significant control 2020-03-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mrs Jacqueline Joanne Gilbrook
Born in April 1964Individual (3 offsprings)Person with significant control 2017-11-07 ~ 2020-03-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pearse, Emily Rose
Director born in September 1993IndividualOfficer 2017-11-07 ~ 2022-01-31OF - Director → CIF 0 - 3
Pearse, Ian Stuart
Director born in May 1968Individual (4 offsprings)Officer 2015-10-30 ~ 2022-01-31OF - Director → CIF 0Mr Ian Stuart Pearse
Born in May 1968Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Jonathan Spencer Gilbrook
Born in January 1966Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2020-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SPENCER STUART LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 4 ordinary share
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
50 GBP2024-02-29
50 GBP2023-02-28
Debtors
909,603 GBP2024-02-29
665,726 GBP2023-02-28
Cash at bank and in hand
61,484 GBP2024-02-29
65,634 GBP2023-02-28
Current Assets
971,087 GBP2024-02-29
731,360 GBP2023-02-28
Creditors
Current
155,572 GBP2024-02-29
54,361 GBP2023-02-28
Net Current Assets/Liabilities
815,515 GBP2024-02-29
676,999 GBP2023-02-28
Total Assets Less Current Liabilities
815,565 GBP2024-02-29
677,049 GBP2023-02-28
Creditors
Non-current
711,330 GBP2024-02-29
567,130 GBP2023-02-28
Net Assets/Liabilities
104,235 GBP2024-02-29
109,919 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
104,135 GBP2024-02-29
109,819 GBP2023-02-28
Equity
104,235 GBP2024-02-29
109,919 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
50 GBP2023-02-28
Investments in Group Undertakings
50 GBP2024-02-29
50 GBP2023-02-28
Other Debtors
Current
3,000 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
131,152 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
223,673 GBP2023-02-28
Corporation Tax Payable
Current
1,113 GBP2023-02-28
Other Creditors
Current
49,050 GBP2024-02-29
49,050 GBP2023-02-28
Accrued Liabilities
Current
3,119 GBP2024-02-29
4,198 GBP2023-02-28
Amounts owed to group undertakings
Non-current
711,330 GBP2024-02-29
567,130 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
-5,684 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
- Registered number 09849863
SPENCER STUART LIMITED
Info12 Fratton Road, Portsmouth, Hampshire PO1 5BXPrivate Limited Company incorporated on 2015-10-30 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0 SPENCER STUART LIMITED
SRegistered number 0984986312 Fratton Road, Portsmouth, Hampshire, England, PO1 5BXLimited Company in England & Wales, England And WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- 1 Chancerygate Way, Farnborough, HampshireActive Corporate (3 parents)Equity (Company account)6,644 GBP2024-04-30Person with significant control 2016-04-08 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 Chancerygate Way, Farnborough, EnglandActive Corporate (2 parents)Profit/Loss (Company account)553,269 GBP2023-03-01 ~ 2024-02-28Person with significant control 2016-04-06 ~ 2020-03-10CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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