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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 6
  • 1
    Marsh, Edward
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Joseph Hirst
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    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
  • 3
    Hirst, Michael Owen
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Beaumont, Andrew James
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Samuel Jacob Sebastian Walker
    Born in September 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    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
  • 6
    Ibbotson, Antony
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Risby, Nigel Stuart
    Sales Director born in April 1957
    Individual
    Officer
    icon of calendar 2019-11-21 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SPELLMAN & WALKER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,442,961 GBP2024-12-31
Fixed Assets - Investments
3,750,002 GBP2024-12-31
5,162,510 GBP2023-12-31
Fixed Assets
6,192,963 GBP2024-12-31
5,162,510 GBP2023-12-31
Debtors
Current
266,129 GBP2024-12-31
250,273 GBP2023-12-31
Cash at bank and in hand
1,487,285 GBP2024-12-31
Current Assets
1,753,414 GBP2024-12-31
250,273 GBP2023-12-31
Net Current Assets/Liabilities
-854,661 GBP2024-12-31
-926,665 GBP2023-12-31
Total Assets Less Current Liabilities
5,338,302 GBP2024-12-31
4,235,845 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,478,101 GBP2024-12-31
-1,078,829 GBP2023-12-31
Net Assets/Liabilities
3,651,201 GBP2024-12-31
3,157,016 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Revaluation reserve
795,442 GBP2024-12-31
Retained earnings (accumulated losses)
2,854,759 GBP2024-12-31
Equity
3,651,201 GBP2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
2,649,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,649,462 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,649,462 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
206,501 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,501 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,442,961 GBP2024-12-31
Investments in Subsidiaries
3,750,002 GBP2024-12-31
5,162,510 GBP2023-12-31
Cost valuation
13,148,503 GBP2024-12-31
5,162,510 GBP2023-12-31
Trade Debtors/Trade Receivables
4,600 GBP2024-12-31
Amounts Owed By Related Parties
249,273 GBP2023-12-31
Other Debtors
261,529 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
266,129 GBP2024-12-31
250,273 GBP2023-12-31
Trade Creditors/Trade Payables
205,941 GBP2024-12-31
Amounts Owed to Related Parties
1,940,008 GBP2024-12-31
582,091 GBP2023-12-31
Accrued Liabilities
28,967 GBP2024-12-31
109,091 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,478,101 GBP2024-12-31
1,078,829 GBP2023-12-31
Other Remaining Borrowings
Current
289,250 GBP2024-12-31
485,756 GBP2023-12-31
Total Borrowings
Current
433,159 GBP2024-12-31
485,756 GBP2023-12-31
Other Remaining Borrowings
Non-current
867,817 GBP2024-12-31
1,078,829 GBP2023-12-31
Total Borrowings
Non-current
1,478,101 GBP2024-12-31
1,078,829 GBP2023-12-31

Related profiles found in government register
  • SPELLMAN & WALKER HOLDINGS LIMITED
    Info
    Registered number 12326157
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire BD5 8SW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • SPELLMAN & WALKER HOLDINGS LIMITED
    S
    Registered number 12326157
    icon of addressGraphica House, Chase Way, Bradford, England, BD5 8SW
    Company Limited By Shares in Companies House, England
    CIF 1
  • SPELLMAN & WALKER HOLDINGS LIMITED
    S
    Registered number 12326157
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire, England, BD5 8SW
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPELLMAN & WALKER (HOLDINGS) LIMITED - 2005-12-05
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGraphica House, Chase Way, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,201,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.