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 1
  • Allan, Stephen Paul
    Director born in November 1958
    Individual (18 offsprings)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
    Mr Stephen Paul Allan
    Born in November 1958
    Individual (18 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hughes, Vicky Pamela Liza
    Born in December 1976
    Individual
    Officer
    2021-06-07 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Allan, Stacie Leigh
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ 2024-06-11
    OF - director → CIF 0
  • 3
    Allan, Stephen Paul
    Director born in November 1958
    Individual (18 offsprings)
    Officer
    2017-02-13 ~ 2021-12-23
    OF - director → CIF 0
  • 4
    Wright, Paul William
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2017-02-13
    OF - director → CIF 0
    Mr Paul Wright
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPELLBROOK NO. 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30
Current Assets
200,100 GBP2019-11-30
200,100 GBP2018-11-30
Creditors
Current
-777,800 GBP2019-11-30
-777,800 GBP2018-11-30
Net Current Assets/Liabilities
-577,700 GBP2019-11-30
-577,700 GBP2018-11-30
Total Assets Less Current Liabilities
-577,700 GBP2019-11-30
-577,700 GBP2018-11-30
Equity
-577,700 GBP2019-11-30
-577,700 GBP2018-11-30

  • SPELLBROOK NO. 1 LIMITED
    Info
    Registered number 09870141
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2015-11-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.