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
4
- 1
Tin, Simon Andrew
Director born in October 1971Individual (6 offsprings)Officer
2024-05-01 ~ nowOF - director → CIF 0 - 2
Jackson, Peter Lindsey
Director born in October 1941Individual (26 offsprings)Officer 2016-08-27 ~ nowOF - director → CIF 0 - 3
Coleman, Michelle
Finance Director born in August 1965Individual (7 offsprings)Officer 2025-04-02 ~ nowOF - director → CIF 0 - 4VALIANT SHEEP LIMITED - 2002-01-04GREEN TANGO LIMITED - 2001-07-03
West Chirton Industrial Estate, Gloucester Road, North Shields, Tyne And Wear, United KingdomCorporate (6 parents, 9 offsprings)Person with significant control 2016-08-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
4
- 1
Gray, Alan Leslie
Individual (3 offsprings)Officer 2016-09-01 ~ 2018-12-31OF - secretary → CIF 0 - 2
Woodmansey, Richard Kevin
Engineer born in April 1954Individual (4 offsprings)Officer 2016-08-27 ~ 2024-03-28OF - director → CIF 0 - 3
Byles, Christopher Nicholas
IndividualOfficer 2019-01-01 ~ 2020-11-24OF - secretary → CIF 0 - 4
Dodds, Sharon
IndividualOfficer 2021-01-13 ~ 2024-07-31OF - secretary → CIF 0
Company in focus
SPIRO-GILLS THERMAL PRODUCTS LTD
Previous name
GG2608 LIMITED - 2016-09-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
90,622 GBP2023-12-31
110,900 GBP2022-12-31
Debtors
579,490 GBP2023-12-31
1,164,126 GBP2022-12-31
Cash at bank and in hand
281,594 GBP2023-12-31
133,475 GBP2022-12-31
Current Assets
1,672,885 GBP2023-12-31
1,738,004 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,354,035 GBP2023-12-31
-2,121,361 GBP2022-12-31
Net Current Assets/Liabilities
-681,150 GBP2023-12-31
-383,357 GBP2022-12-31
Total Assets Less Current Liabilities
-590,528 GBP2023-12-31
-272,457 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-259,337 GBP2023-12-31
-507,413 GBP2022-12-31
Net Assets/Liabilities
-849,865 GBP2023-12-31
-779,870 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-899,865 GBP2023-12-31
-829,870 GBP2022-12-31
Equity
-849,865 GBP2023-12-31
-779,870 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
17,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,500 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
260,291 GBP2023-12-31
305,019 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-51,935 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
169,669 GBP2023-12-31
194,119 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-51,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
90,622 GBP2023-12-31
110,900 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
509,616 GBP2023-12-31
1,095,869 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
5,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
69,874 GBP2023-12-31
63,257 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
579,490 GBP2023-12-31
1,164,126 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
428,813 GBP2023-12-31
423,554 GBP2022-12-31
Amounts owed to group undertakings
Current
468,571 GBP2023-12-31
786,140 GBP2022-12-31
Other Taxation & Social Security Payable
Current
141,062 GBP2023-12-31
68,179 GBP2022-12-31
Other Creditors
Current
1,305,589 GBP2023-12-31
833,488 GBP2022-12-31
Creditors
Current
2,354,035 GBP2023-12-31
2,121,361 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,476 GBP2023-12-31
27,532 GBP2022-12-31
Amounts owed to group undertakings
Non-current
241,861 GBP2023-12-31
479,881 GBP2022-12-31
Creditors
Non-current
259,337 GBP2023-12-31
507,413 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,333 GBP2023-12-31
133,333 GBP2022-12-31
SPIRO-GILLS THERMAL PRODUCTS LTD
InfoGG2608 LIMITED - 2016-09-19Registered number 10349918Unit 5 St. Albans Road Industrial Estate, Stafford ST16 3DRPrivate Limited Company incorporated on 2016-08-27 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0
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.