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
2
- 1
Shaw, Simon Paul
Born in January 1977Individual (5 offsprings)Officer
2017-09-20 ~ nowOF - Director → CIF 0 - 2
Gibson, Simon Keith
Born in April 1977Individual (12 offsprings)Officer 2017-09-20 ~ nowOF - Director → CIF 0Mr Simon Keith Gibson
Born in April 1977Individual (12 offsprings)Person with significant control 2017-09-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Lucas, Stephen
It Director born in January 1981Individual (5 offsprings)Officer 2017-09-20 ~ 2023-04-28OF - Director → CIF 0 - 2
Stevenson, Michelle
Solicitor born in November 1976Individual (5 offsprings)Officer 2017-09-20 ~ 2025-01-20OF - Director → CIF 0 - 3
Murray, Stephen John
Solicitor born in October 1976Individual (6 offsprings)Officer 2017-09-20 ~ 2025-04-25OF - Director → CIF 0 - 4
Morton, Laura
Hr Director born in April 1980Individual (1 offspring)Officer 2017-09-20 ~ 2020-02-10OF - Director → CIF 0
Company in focus
SPIRANT GROUP LIMITED
Previous name
RHEA GROUP SERVICES LIMITED - 2021-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
22,000 GBP2022-09-30
33,000 GBP2021-09-30
Property, Plant & Equipment
4,109 GBP2022-09-30
3,666 GBP2021-09-30
Amounts invested in assets
601 GBP2022-09-30
601 GBP2021-09-30
Fixed Assets
26,710 GBP2022-09-30
37,267 GBP2021-09-30
Debtors
10,632,999 GBP2022-09-30
3,532,203 GBP2021-09-30
Cash at bank and in hand
297,418 GBP2022-09-30
72,669 GBP2021-09-30
Current Assets
10,930,417 GBP2022-09-30
3,604,872 GBP2021-09-30
Net Current Assets/Liabilities
9,670,005 GBP2022-09-30
3,169,375 GBP2021-09-30
Total Assets Less Current Liabilities
9,696,715 GBP2022-09-30
3,206,642 GBP2021-09-30
Net Assets/Liabilities
-19,325 GBP2022-09-30
-20,998 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
-19,425 GBP2022-09-30
-21,098 GBP2021-09-30
Equity
-19,325 GBP2022-09-30
-20,998 GBP2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
44,000 GBP2022-09-30
44,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,000 GBP2022-09-30
11,000 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other than goodwill
22,000 GBP2022-09-30
33,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
5,093 GBP2022-09-30
4,295 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
6,903 GBP2022-09-30
4,295 GBP2021-09-30
Furniture and fittings
1,810 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,413 GBP2022-09-30
629 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,794 GBP2022-09-30
629 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
381 GBP2021-10-01 ~ 2022-09-30
Computers
1,784 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,165 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
381 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
1,429 GBP2022-09-30
Computers
2,680 GBP2022-09-30
3,666 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
184,146 GBP2022-09-30
101,383 GBP2021-09-30
Prepayments/Accrued Income
Amounts falling due within one year
203,154 GBP2022-09-30
5,325 GBP2021-09-30
Debtors
Amounts falling due within one year
534,660 GBP2022-09-30
234,566 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
940,352 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
26,927 GBP2022-09-30
8,576 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,370 GBP2022-09-30
2,627 GBP2021-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
180,622 GBP2022-09-30
412,721 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
31,831 GBP2022-09-30
6,161 GBP2021-09-30
Other Creditors
Amounts falling due within one year
60,965 GBP2022-09-30
867 GBP2021-09-30
Loans received from directors
Amounts falling due within one year
4,800 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
4,545 GBP2022-09-30
4,545 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
6,559,648 GBP2022-09-30
Average Number of Employees
102021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Related profiles found in government register
SPIRANT GROUP LIMITED
InfoRHEA GROUP SERVICES LIMITED - 2021-02-25Registered number 10973345
Sterling House, Bridle Way, Liverpool L30 4UJPRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2023-09-19CIF 0SPIRANT GROUP LIMITED
SRegistered number 109733451.04 South Harrington Building, 182 Sefton Street, Brunswick Business Park, Liverpool, England, L3 4BQPrivate Limited By Shares in United KingdomCIF 1SPIRANT GROUP LIMITED
SRegistered number 1097334533, Cavendish Square, London, England, W1G 0PWCompany Limited By Shares in England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Riverside House, Irwell Street, Manchester, United KingdomIn Administration Corporate (3 parents)Equity (Company account)21,099 GBP2021-12-31Person with significant control 2021-07-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Edward Pavillion, Albert Dock, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)-144 GBP2022-09-30Person with significant control 2017-09-21 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
SGI LEGAL SERVICES LTD
- nowACCIDENT CLAIMS LAWYERS LTD - 2020-10-15THE ACCIDENT CLAIMS LAWYERS LIMITED - 2020-11-12SGI LEGAL SERVICES LIMITED - 2018-11-13Suite 108 South Harrington Building, Sefton Street, Liverpool, Merseyside, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-09-30Person with significant control 2017-09-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4ZEUS CLAIMS SOLUTIONS LIMITED - 2020-05-06Riverside House, Irwell Street, Salford, LancashireIn Administration Corporate (2 parents)Net Assets/Liabilities (Company account)3,385,958 GBP2022-12-31Person with significant control 2021-07-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.