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 3
  • 1
    Sharples, Jack Kitson
    Company Director born in November 1992
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharples, Marc Lionel
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    8, Eastway, Sale, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,468,318 GBP2024-01-31
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Spencer, Carole
    Director born in September 1964
    Individual
    Officer
    2019-12-10 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Carole Spencer
    Born in September 1964
    Individual
    Person with significant control
    2019-12-13 ~ 2021-02-26
    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
    Spencer, John Harvey
    Director born in February 1969
    Individual
    Officer
    2019-12-10 ~ 2021-02-26
    OF - Director → CIF 0
    Mr John Harvey Spencer
    Born in February 1969
    Individual
    Person with significant control
    2019-12-10 ~ 2021-02-26
    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

SPENCER SYNTHETICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
514,030 GBP2023-12-31
515,030 GBP2022-12-31
Creditors
Current
514,030 GBP2023-12-31
515,030 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SPENCER SYNTHETICS HOLDINGS LIMITED
    Info
    Registered number 12357891
    Unit L-m, Hud Hey Industrial Estate Hud Hey Road, Haslingden, Rossendale, Lancashire BB4 5JH
    Private Limited Company incorporated on 2019-12-10 and dissolved on 2025-04-15 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
  • SPENCER SYNTHETICS HOLDINGS LIMITED
    S
    Registered number 12357891
    Unit L-m, Hud Hey Industrial Estate Hud Hey Road, Haslingden, Rossendale, Lancashire, United Kingdom, BB4 5JH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit L-m Hud Hey Industrial Est, Hud Hey Road, Haslingden, Rossendale
    Active Corporate (4 parents)
    Equity (Company account)
    223,853 GBP2023-12-31
    Person with significant control
    2019-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.