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
    Lacey, John Carl
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Kathren
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gary Nicholas Spengler
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2020-03-10 ~ now
    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
  • 5
    Houghton, Nicholas John
    Director born in December 1972
    Individual (25 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    John Carl Lacey
    Born in March 1971
    Individual (15 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Sarah Louise Spengler
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-03-01
    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
  • 3
    Saunders, Lee Mark
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Spengler, Gary Nicholas
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    2020-03-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Jaycock, James David
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Robinson, Mark Leslie
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Banks, Jeffery
    Director born in February 1970
    Individual
    Officer
    2021-03-02 ~ 2022-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BUTTERWORTH SPENGLER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
112 GBP2021-03-31
Debtors
1,906,386 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,906,386 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
Total Assets Less Current Liabilities
112 GBP2021-03-31
Equity
Called up share capital
112 GBP2021-03-31
Investments in group undertakings and participating interests
112 GBP2021-03-31
Amounts Owed By Related Parties
987,350 GBP2021-03-31
Other Debtors
Amounts falling due within one year
919,036 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,906,386 GBP2021-03-31
Amounts owed to group undertakings
Current
1,679,033 GBP2021-03-31
Other Creditors
Current
227,353 GBP2021-03-31
Creditors
Current
1,906,386 GBP2021-03-31
Average Number of Employees
02020-03-02 ~ 2021-03-31
Related profiles found in government register
  • BUTTERWORTH SPENGLER GROUP LIMITED
    Info
    Registered number 12491285
    Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • BUTTERWORTH SPENGLER GROUP LIMITED
    S
    Registered number missing
    Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom, LS20 9LT
    Private Limited Company
    CIF 1
  • BUTTERWORTH SPENGLER GROUP LIMITED
    S
    Registered number 12491285
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BCOMP 501 LIMITED - 2015-10-22
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,656 GBP2020-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    164 GBP2020-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,420 GBP2020-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD - 2017-10-11
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BCOMP 499 LIMITED - 2015-10-20
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    697,439 GBP2020-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    COMPLETE HEALTH AND SAFETY (SERVICES) LTD - 2017-02-22
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,005 GBP2020-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.