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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 1
  • Pena, Andrew Roman
    Consultant born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Roman Pena
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hunter, Laura
    Counsellor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2024-10-08
    OF - Director → CIF 0
    Ms Laura Hunter
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-27 ~ 2024-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pena, Louis
    Student born in December 2000
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Louis Pena
    Born in December 2000
    Individual
    Person with significant control
    icon of calendar 2019-11-27 ~ 2024-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUSINESS SPIRITS LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,760 GBP2024-12-31
Debtors
10,800 GBP2024-12-31
11,331 GBP2023-11-30
Cash at bank and in hand
6,312 GBP2024-12-31
13,891 GBP2023-11-30
Current Assets
17,112 GBP2024-12-31
25,222 GBP2023-11-30
Net Current Assets/Liabilities
533 GBP2024-12-31
13,439 GBP2023-11-30
Net Assets/Liabilities
10,293 GBP2024-12-31
13,439 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
9,293 GBP2024-12-31
12,439 GBP2023-11-30
Equity
10,293 GBP2024-12-31
13,439 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-12-31
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
12,200 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,440 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
2,440 GBP2024-12-31
Property, Plant & Equipment
Vehicles
9,760 GBP2024-12-31
Trade Debtors/Trade Receivables
10,800 GBP2024-12-31
Other Debtors
11,331 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
156 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,036 GBP2024-12-31
3,533 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,387 GBP2024-12-31
8,250 GBP2023-11-30

  • BUSINESS SPIRITS LIMITED
    Info
    Registered number 12337005
    icon of addressFlat 8 Dukes Lodge, 10-12 Eastbury Avenue, Northwood HA6 3NA
    Private Limited Company incorporated on 2019-11-27 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.