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
Ibbotson, Antony
Director born in July 1972Individual (5 offsprings)Officer
2019-11-21 ~ nowOF - Director → CIF 0 - 2
Hirst, Michael Owen
Director born in July 1961Individual (4 offsprings)Officer 2019-11-21 ~ nowOF - Director → CIF 0 - 3
Marsh, Edward
Director born in January 1962Individual (4 offsprings)Officer 2019-11-21 ~ nowOF - Director → CIF 0 - 4
Samuel Jacob Sebastian Walker
Born in September 1993Individual (4 offsprings)Person with significant control 2019-11-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Beaumont, Andrew James
Director born in June 1966Individual (4 offsprings)Officer 2019-11-21 ~ nowOF - Director → CIF 0 - 6
Joseph Hirst
Born in July 1992Individual (3 offsprings)Person with significant control 2019-11-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Risby, Nigel Stuart
Sales Director born in April 1957IndividualOfficer 2019-11-21 ~ 2020-12-18OF - Director → CIF 0
Company in focus
SPELLMAN & WALKER HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,162,510 GBP2023-12-31
5,527,510 GBP2022-12-31
Debtors
Current
250,273 GBP2023-12-31
250,433 GBP2022-12-31
Net Current Assets/Liabilities
-926,665 GBP2023-12-31
-675,283 GBP2022-12-31
Total Assets Less Current Liabilities
4,235,845 GBP2023-12-31
4,852,227 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,078,829 GBP2023-12-31
-1,564,585 GBP2022-12-31
Net Assets/Liabilities
3,157,016 GBP2023-12-31
3,287,642 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,156,016 GBP2023-12-31
3,286,642 GBP2022-12-31
Equity
3,157,016 GBP2023-12-31
3,287,642 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,162,510 GBP2023-12-31
5,527,510 GBP2022-12-31
Cost valuation
5,162,510 GBP2023-12-31
5,162,510 GBP2022-12-31
Amounts Owed By Related Parties
249,273 GBP2023-12-31
249,433 GBP2022-12-31
Other Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
250,273 GBP2023-12-31
250,433 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
485,756 GBP2023-12-31
518,748 GBP2022-12-31
Amounts Owed to Related Parties
582,091 GBP2023-12-31
295,843 GBP2022-12-31
Accrued Liabilities
109,091 GBP2023-12-31
111,125 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,078,829 GBP2023-12-31
1,564,585 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,078,829 GBP2023-12-31
1,564,585 GBP2022-12-31
Current
485,756 GBP2023-12-31
518,748 GBP2022-12-31
Related profiles found in government register
- Registered number 12326157
SPELLMAN & WALKER HOLDINGS LIMITED
Info
Graphica House, Chase Way, Bradford, West Yorkshire BD5 8SWPrivate Limited Company incorporated on 2019-11-21 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 SPELLMAN & WALKER HOLDINGS LIMITED
SRegistered number 12326157Graphica House, Chase Way, Bradford, England, BD5 8SWCompany Limited By Shares in Companies House, EnglandCIF 1SPELLMAN & WALKER HOLDINGS LIMITED
SRegistered number 12326157Graphica House, Chase Way, Bradford, West Yorkshire, England, BD5 8SWCompany Limited By Shares in Companies House, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1SPELLMAN & WALKER (HOLDINGS) LIMITED - 2005-12-05Graphica House, Chase Way, Bradford, West YorkshireActive Corporate (5 parents)Equity (Company account)4,259,193 GBP2023-12-31Person with significant control 2020-02-28 ~ 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
- 2Graphica House, Chase Way, Bradford, West YorkshireActive Corporate (5 parents)Equity (Company account)4,689,795 GBP2023-12-31Person with significant control 2024-12-31 ~ 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
- 3Graphica House, Chase Way, Bradford, West YorkshireActive Corporate (5 parents)Equity (Company account)1,813,353 GBP2023-12-31Person with significant control 2024-12-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.