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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
    Lubin, Joseph Michael
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Joseph
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pocock, Thomas Raymond Le Feuvre
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2021-03-29
    OF - Director → CIF 0
    Thomas Raymond Le Feuvre Pocock
    Born in November 1986
    Individual (4 offsprings)
    Person with significant control
    2017-12-04 ~ 2021-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williamson, Zachary James, Dr
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2025-11-11
    OF - Director → CIF 0
    Zachary James Williamson
    Born in April 1988
    Individual (4 offsprings)
    Person with significant control
    2017-12-04 ~ 2018-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPILSBURY HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
78,303 GBP2024-12-31
83,852 GBP2023-12-31
Fixed Assets - Investments
6,098,971 GBP2024-12-31
16,282,696 GBP2023-12-31
Fixed Assets
6,177,274 GBP2024-12-31
16,366,548 GBP2023-12-31
Debtors
1,557,699 GBP2024-12-31
1,337,594 GBP2023-12-31
Cash at bank and in hand
30,522,340 GBP2024-12-31
38,194,346 GBP2023-12-31
Current Assets
32,080,039 GBP2024-12-31
39,531,940 GBP2023-12-31
Net Current Assets/Liabilities
31,607,539 GBP2024-12-31
37,810,580 GBP2023-12-31
Total Assets Less Current Liabilities
37,784,813 GBP2024-12-31
54,177,128 GBP2023-12-31
Net Assets/Liabilities
37,784,813 GBP2024-12-31
54,177,128 GBP2023-12-31
Equity
Called up share capital
243 GBP2024-12-31
242 GBP2023-12-31
Share premium
89,258,570 GBP2024-12-31
89,258,558 GBP2023-12-31
Retained earnings (accumulated losses)
-51,474,000 GBP2024-12-31
-35,081,672 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,819 GBP2024-12-31
21,925 GBP2023-12-31
Computers
160,841 GBP2024-12-31
121,764 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
200,660 GBP2024-12-31
143,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,570 GBP2024-12-31
6,015 GBP2023-12-31
Computers
108,787 GBP2024-12-31
53,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,357 GBP2024-12-31
59,837 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,555 GBP2024-01-01 ~ 2024-12-31
Computers
54,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
26,249 GBP2024-12-31
15,910 GBP2023-12-31
Computers
52,054 GBP2024-12-31
67,942 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
180,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
375,950 GBP2024-12-31
609,513 GBP2023-12-31
Other Taxation & Social Security Payable
Current
391,517 GBP2023-12-31

  • SPILSBURY HOLDINGS LIMITED
    Info
    Registered number 11093783
    3-11 Pine Street, 210 Exmouth House, London EC1R 0JH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-04 (8 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.