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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lin, Bing
    Born in September 1954
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Timothy Peter
    Chartered Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ 2024-09-17
    OF - Director → CIF 0
    Masters, Timothy Peter
    Individual (5 offsprings)
    Officer
    2020-01-29 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 3
    Pilgrim, Duncan James
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Duncan James Pilgrim
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ 2020-05-01
    PE - Has significant influence or control → CIF 0
  • 4
    Moffat, Mark Alexander John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Mr Wang Yingpu
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Andrew Brian Dix
    Individual (775 offsprings)
    Insolvency
    2025-08-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rm D 10/f Tower A Billion Ctr, 1 Wang Kwong Rd, Kowloon Bay Kl, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2020-01-29 ~ 2020-01-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SPIRIT SEMICONDUCTOR LIMITED

Period: 2020-01-29 ~ now
Company number: 12432161
Registered name
SPIRIT SEMICONDUCTOR LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
1,147,754 GBP2023-12-31
1,402,343 GBP2022-12-31
Fixed Assets - Investments
400,064 GBP2023-12-31
400,064 GBP2022-12-31
Fixed Assets
1,547,818 GBP2023-12-31
1,802,407 GBP2022-12-31
Debtors
903,093 GBP2023-12-31
2,183,427 GBP2022-12-31
Cash at bank and in hand
835,193 GBP2023-12-31
361,708 GBP2022-12-31
Current Assets
1,738,286 GBP2023-12-31
2,545,135 GBP2022-12-31
Net Current Assets/Liabilities
1,358,353 GBP2023-12-31
1,707,188 GBP2022-12-31
Total Assets Less Current Liabilities
2,906,171 GBP2023-12-31
3,509,595 GBP2022-12-31
Net Assets/Liabilities
2,805,236 GBP2023-12-31
3,360,480 GBP2022-12-31
Equity
Called up share capital
2,472,954 GBP2023-12-31
2,472,954 GBP2022-12-31
Other miscellaneous reserve
12,190,301 GBP2023-12-31
6,672,861 GBP2022-12-31
Retained earnings (accumulated losses)
-11,858,019 GBP2023-12-31
-5,785,335 GBP2022-12-31
Equity
2,805,236 GBP2023-12-31
3,360,480 GBP2022-12-31
Audit Fees/Expenses
30,789 GBP2023-01-01 ~ 2023-12-31
36,490 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,153,328 GBP2023-12-31
1,993,280 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,005,574 GBP2023-12-31
590,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
415,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,147,754 GBP2023-12-31
1,402,343 GBP2022-12-31
Investments in group undertakings and participating interests
400,064 GBP2023-12-31
400,064 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
578,484 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
405,650 GBP2023-12-31
1,089,395 GBP2022-12-31
Amounts Owed By Related Parties
156,245 GBP2023-12-31
Current
164,387 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
223,854 GBP2023-12-31
Current, Amounts falling due within one year
263,332 GBP2022-12-31
Prepayments/Accrued Income
Current
117,344 GBP2023-12-31
87,829 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
903,093 GBP2023-12-31
Current, Amounts falling due within one year
2,183,427 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,404 GBP2023-12-31
403,267 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
331,493 GBP2023-12-31
427,841 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
543,919 GBP2023-12-31
991,092 GBP2022-12-31
Between two and five year
764,610 GBP2023-12-31
1,045,483 GBP2022-12-31
More than five year
624,294 GBP2023-12-31
761,850 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,932,823 GBP2023-12-31
2,798,425 GBP2022-12-31
  • SPIRIT SEMICONDUCTOR LIMITED
    Info
    Registered number 12432161
    C/o Ad Business Recovery Limited 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.