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
8
- 1
Dib, Joseph Patrick
Partner born in March 1980Individual (31 offsprings)Officer
2018-03-29 ~ nowOF - Director → CIF 0 - 2
Rowland, Robin
Partner born in March 1961Individual (23 offsprings)Officer 2018-06-06 ~ nowOF - Director → CIF 0 - 3
Moore, Alexander James Derek
Director born in April 1969Individual (17 offsprings)Officer 2018-06-06 ~ nowOF - Director → CIF 0 - 4
Hills, Sarah Elizabeth
Director born in December 1972Individual (5 offsprings)Officer 2024-11-19 ~ nowOF - Director → CIF 0 - 5
Adair, Gavin Spence
Managing Director born in June 1973Individual (6 offsprings)Officer 2018-06-06 ~ nowOF - Director → CIF 0 - 6
Abouchalache, Fady Michel
Investor born in October 1964Individual (22 offsprings)Officer 2018-06-06 ~ nowOF - Director → CIF 0 - 7
Taylor, Tsara Jayne
Finance Director born in September 1980Individual (7 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 8
39, Sloane Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)2,144,663 GBP2024-03-31Person with significant control 2018-03-29 ~ 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 0
Ceased
2
- 1
Van Der Schee, Jurriaan Laurens
Partner born in April 1977IndividualOfficer 2018-03-29 ~ 2019-03-06OF - Director → CIF 0 - 2
Kristensen, Thomas Ole
Director born in October 1966Individual (26 offsprings)Officer 2018-06-06 ~ 2020-12-31OF - Director → CIF 0
Company in focus
SPICE BIDCO LTD
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
122023-03-27 ~ 2024-03-31
82022-03-28 ~ 2023-03-26
Turnover/Revenue
1,000,000 GBP2023-03-27 ~ 2024-03-31
320,000 GBP2022-03-28 ~ 2023-03-26
Gross Profit/Loss
1,000,000 GBP2023-03-27 ~ 2024-03-31
320,000 GBP2022-03-28 ~ 2023-03-26
Administrative Expenses
-1,156,976 GBP2023-03-27 ~ 2024-03-31
-423,423 GBP2022-03-28 ~ 2023-03-26
Operating Profit/Loss
-181,976 GBP2023-03-27 ~ 2024-03-31
-108,273 GBP2022-03-28 ~ 2023-03-26
Other Interest Receivable/Similar Income (Finance Income)
9,008 GBP2022-03-28 ~ 2023-03-26
Equity
Retained earnings (accumulated losses)
-12,504,979 GBP2024-03-31
-9,718,828 GBP2023-03-26
-7,264,435 GBP2022-03-28
Profit/Loss
Retained earnings (accumulated losses)
-2,786,151 GBP2023-03-27 ~ 2024-03-31
-2,454,393 GBP2022-03-28 ~ 2023-03-26
Fixed Assets - Investments
20,963,309 GBP2024-03-31
20,963,310 GBP2023-03-26
Fixed Assets
20,963,309 GBP2024-03-31
20,963,310 GBP2023-03-26
Debtors
376,298 GBP2024-03-31
561,831 GBP2023-03-26
Cash at bank and in hand
33,600 GBP2024-03-31
31,295 GBP2023-03-26
Current Assets
409,898 GBP2024-03-31
593,126 GBP2023-03-26
Creditors
Current, Amounts falling due within one year
-93,979 GBP2024-03-31
-95,428 GBP2023-03-26
Net Current Assets/Liabilities
315,919 GBP2024-03-31
497,698 GBP2023-03-26
Total Assets Less Current Liabilities
21,279,228 GBP2024-03-31
21,461,008 GBP2023-03-26
Creditors
Non-current, Amounts falling due after one year
-27,620,446 GBP2024-03-31
-25,016,075 GBP2023-03-26
Net Assets/Liabilities
-6,341,218 GBP2024-03-31
-3,555,067 GBP2023-03-26
Equity
Called up share capital
61,638 GBP2024-03-31
61,638 GBP2023-03-26
Share premium
6,102,123 GBP2024-03-31
6,102,123 GBP2023-03-26
Equity
-6,341,218 GBP2024-03-31
-3,555,067 GBP2023-03-26
Wages/Salaries
863,095 GBP2023-03-27 ~ 2024-03-31
272,773 GBP2022-03-28 ~ 2023-03-26
Social Security Costs
127,016 GBP2023-03-27 ~ 2024-03-31
39,354 GBP2022-03-28 ~ 2023-03-26
Staff Costs/Employee Benefits Expense
1,006,255 GBP2023-03-27 ~ 2024-03-31
318,731 GBP2022-03-28 ~ 2023-03-26
Director Remuneration
350,090 GBP2023-03-27 ~ 2024-03-31
120,000 GBP2022-03-28 ~ 2023-03-26
Profit/Loss on Ordinary Activities Before Tax
-2,786,151 GBP2023-03-27 ~ 2024-03-31
-2,454,393 GBP2022-03-28 ~ 2023-03-26
Tax Expense/Credit at Applicable Tax Rate
-694,285 GBP2023-03-27 ~ 2024-03-31
-466,335 GBP2022-03-28 ~ 2023-03-26
Other Debtors
Non-current
116,619 GBP2024-03-31
116,619 GBP2023-03-26
Debtors
Non-current
116,619 GBP2024-03-31
116,619 GBP2023-03-26
Amounts Owed by Group Undertakings
Current
210,414 GBP2024-03-31
378,314 GBP2023-03-26
Other Debtors
Current
44,524 GBP2024-03-31
62,354 GBP2023-03-26
Prepayments/Accrued Income
Current
4,741 GBP2024-03-31
4,544 GBP2023-03-26
Debtors
Current
376,298 GBP2024-03-31
561,831 GBP2023-03-26
Trade Creditors/Trade Payables
Current
2,286 GBP2024-03-31
28,667 GBP2023-03-26
Amounts owed to group undertakings
Current
9,325 GBP2024-03-31
Taxation/Social Security Payable
Current
36,926 GBP2024-03-31
7,798 GBP2023-03-26
Other Creditors
Current
3,302 GBP2024-03-31
16,717 GBP2023-03-26
Accrued Liabilities/Deferred Income
Current
42,140 GBP2024-03-31
42,246 GBP2023-03-26
Creditors
Current
93,979 GBP2024-03-31
95,428 GBP2023-03-26
Bank Borrowings
Non-current
13,999,999 GBP2024-03-31
13,999,999 GBP2023-03-26
Amounts owed to group undertakings
Non-current
1,545,014 GBP2024-03-31
1,545,014 GBP2023-03-26
Creditors
Non-current
27,620,446 GBP2024-03-31
25,016,075 GBP2023-03-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,163,761 shares2024-03-31
6,163,761 shares2023-03-26
Par Value of Share
Class 1 ordinary share
0.012023-03-27 ~ 2024-03-31
Related profiles found in government register
- Registered number 11284493
SPICE BIDCO LTD
Info26 Earlham Street, London WC2H 9LNPrivate Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0 SPICE BIDCO LTD
SRegistered number missing39, Sloane Street, London, England, SW1X 9LPLimited CompanyCIF 1SPICE BIDCO LTD
SRegistered number 1128449326, Earlham Street, London, England, WC2H 9LNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2SPICE BIDCO LIMITED
SRegistered number missing26, Earlham Street, London, England, WC2H 9LNLimited CompanyCIF 3
Offspring entities and appointments
Active
3
- 126 Earlham Street, London, EnglandActive Corporate (8 parents)Equity (Company account)106,773 GBP2019-12-29Person with significant control 2019-12-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 226 Earlham Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control 2018-06-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 326 Earlham Street, London, EnglandActive Corporate (2 parents)Person with significant control 2021-10-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.