logo
explain how to read the page

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 4
  • 1
    Morrison, Thomas Edmund
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    New, Rebecca Helen
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    New, Rebecca Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Helen New
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ 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
  • 3
    Morrison, Clare Ellen
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    Clare Ellen Morrison
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    New, Daniel Joseph
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

S.P.A. HOLDINGS (GLOUCESTER) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
1,500,450 GBP2025-03-31
1,500,450 GBP2024-03-31
Debtors
Current
182 GBP2024-03-31
Cash at bank and in hand
14,137 GBP2024-03-31
Current Assets
14,319 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-311 GBP2025-03-31
Net Current Assets/Liabilities
-311 GBP2025-03-31
14,319 GBP2024-03-31
Net Assets/Liabilities
1,500,139 GBP2025-03-31
1,514,769 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,500,450 GBP2025-03-31
1,500,450 GBP2024-03-31
Cost valuation
1,500,450 GBP2024-03-31
Other Debtors
182 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
182 GBP2024-03-31

Related profiles found in government register
  • S.P.A. HOLDINGS (GLOUCESTER) LIMITED
    Info
    Registered number 12639903
    icon of addressCentaur House, 228 Painswick Road, Gloucester GL4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • S.P.A HOLDINGS (GLOUCESTER) LIMITED
    S
    Registered number 12639903
    icon of addressCentaur House, 228 Painswick Road, Gloucester, England, GL4 4PH
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentaur House, 228 Painswick Road, Gloucester
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    842,381 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.