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 5
  • 1
    Buchan, Dan
    Director born in January 1981
    Individual (25 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Brailsford, Martin
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David Edward
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Donaldson, Robert Henry
    Director born in June 1971
    Individual (18 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1, Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sandwell, Kirsty Emma
    Partner born in April 1974
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Mr Daniel Buchan
    Born in January 1981
    Individual (25 offsprings)
    Person with significant control
    2017-08-14 ~ 2024-10-21
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Martin Brailsford
    Born in November 1976
    Individual (9 offsprings)
    Person with significant control
    2017-08-14 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Robert Henry Donaldson
    Born in June 1971
    Individual (18 offsprings)
    Person with significant control
    2017-08-14 ~ 2024-10-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPOFFORTH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
100,832 GBP2023-12-31
78,602 GBP2022-12-31
Investment Property
26,284,127 GBP2023-12-31
22,475,320 GBP2022-12-31
Fixed Assets
26,384,959 GBP2023-12-31
22,553,922 GBP2022-12-31
Debtors
263,869 GBP2023-12-31
163,259 GBP2022-12-31
Cash at bank and in hand
21,606 GBP2023-12-31
73,061 GBP2022-12-31
Current Assets
285,475 GBP2023-12-31
236,320 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,623,763 GBP2023-12-31
-921,993 GBP2022-12-31
Net Current Assets/Liabilities
-3,338,288 GBP2023-12-31
-685,673 GBP2022-12-31
Total Assets Less Current Liabilities
23,046,671 GBP2023-12-31
21,868,249 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,240,979 GBP2023-12-31
-7,400,805 GBP2022-12-31
Net Assets/Liabilities
11,246,833 GBP2023-12-31
10,971,909 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Share premium
399,880 GBP2023-12-31
399,880 GBP2022-12-31
399,880 GBP2021-12-31
Revaluation reserve
10,866,944 GBP2023-12-31
10,486,605 GBP2022-12-31
8,977,343 GBP2021-12-31
Retained earnings (accumulated losses)
-20,191 GBP2023-12-31
85,224 GBP2022-12-31
43,813 GBP2021-12-31
Equity
11,246,833 GBP2023-12-31
10,971,909 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
274,924 GBP2023-01-01 ~ 2023-12-31
1,550,673 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
274,924 GBP2023-01-01 ~ 2023-12-31
1,550,673 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
121,391 GBP2023-12-31
83,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,559 GBP2023-12-31
5,071 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
100,832 GBP2023-12-31
78,602 GBP2022-12-31
Investment Property - Fair Value Model
26,284,127 GBP2023-12-31
22,475,321 GBP2022-12-31
Other Debtors
Amounts falling due within one year
263,869 GBP2023-12-31
163,259 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
393,333 GBP2023-12-31
78,260 GBP2022-12-31
-78,260 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,047 GBP2023-12-31
151,934 GBP2022-12-31
Corporation Tax Payable
Current
31,757 GBP2023-12-31
84,438 GBP2022-12-31
Other Taxation & Social Security Payable
Current
84,310 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,017,444 GBP2023-12-31
500,123 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,872 GBP2023-12-31
107,238 GBP2022-12-31
Creditors
Current
3,623,763 GBP2023-12-31
921,993 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,516,667 GBP2023-12-31
5,683,526 GBP2022-12-31
Other Creditors
Non-current
1,724,312 GBP2023-12-31
1,717,279 GBP2022-12-31
Creditors
Non-current
8,240,979 GBP2023-12-31
7,400,805 GBP2022-12-31
  • SPOFFORTH PROPERTIES LIMITED
    Info
    Registered number 10914677
    29 Spofforth Hill, Wetherby LS22 6SF
    Private Limited Company incorporated on 2017-08-14 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.