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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 5
  • 1
    Gilbrook, Jonathan Spencer
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Mr Jonathan Spencer Gilbrook
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbrook, Jacqueline Joanne
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Joanne Gilbrook
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2017-11-07 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearse, Ian Stuart
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Ian Stuart Pearse
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearse, Emily Rose
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    CANABEB LTD
    12507930
    12, Fratton Road, Portsmouth, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPENCER STUART LIMITED

Period: 2015-10-30 ~ now
Company number: 09849863
Registered name
SPENCER STUART LIMITED - now
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
  • SPENCER STUART LIMITED
    Info
    Registered number 09849863
    12 Fratton Road, Portsmouth, Hampshire PO1 5BX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-30 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SPENCER STUART LIMITED
    S
    Registered number 09849863
    12 Fratton Road, Portsmouth, Hampshire, England, PO1 5BX
    Limited Company in England & Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INNOSONIAN EUROPE LIMITED
    10113039
    1 Chancerygate Way, Farnborough, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WEL MEDICAL LTD
    05714397
    1 Chancerygate Way, Farnborough, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.