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
    Hayward, Robert
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr Robert Hayward
    Born in September 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fisher, Claire
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Jane
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mrs Jane Hayward
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Limited, Wincham Accountants
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 2
    Ivars, David
    Company Director born in March 1972
    Individual
    Officer
    2015-12-07 ~ 2016-01-14
    OF - Director → CIF 0
  • 3
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2015-12-07 ~ 2016-01-14
    OF - Director → CIF 0
  • 4
    WINCHAM ACCOUNTANTS LIMITED - now
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2015-12-07 ~ 2018-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SPANISH UK HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
643 GBP2023-12-31
964 GBP2022-12-31
Investment Property
335,204 GBP2023-12-31
99,468 GBP2022-12-31
Fixed Assets
335,847 GBP2023-12-31
100,432 GBP2022-12-31
Debtors
24,033 GBP2022-12-31
Cash at bank and in hand
25,601 GBP2023-12-31
201,761 GBP2022-12-31
Current Assets
25,601 GBP2023-12-31
225,794 GBP2022-12-31
Creditors
Current
68,177 GBP2023-12-31
30,448 GBP2022-12-31
Net Current Assets/Liabilities
-42,576 GBP2023-12-31
195,346 GBP2022-12-31
Total Assets Less Current Liabilities
293,271 GBP2023-12-31
295,778 GBP2022-12-31
Equity
Called up share capital
219,550 GBP2023-12-31
219,550 GBP2022-12-31
Retained earnings (accumulated losses)
73,721 GBP2023-12-31
76,228 GBP2022-12-31
Equity
293,271 GBP2023-12-31
295,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,190 GBP2023-12-31
3,869 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
643 GBP2023-12-31
964 GBP2022-12-31
Investment Property - Fair Value Model
335,204 GBP2023-12-31
99,468 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,033 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
605 GBP2022-12-31
Other Creditors
Current
68,176 GBP2023-12-31
29,843 GBP2022-12-31

  • SPANISH UK HOLDINGS LIMITED
    Info
    Registered number 09904365
    25-29 Sandy Way Yeadon, Leeds LS19 7EW
    Private Limited Company incorporated on 2015-12-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.