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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Austen, Thomas Charles Crese
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Marie Louise
    Individual (14 offsprings)
    Officer
    2022-05-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 3
    Pursglove, Charles Norman Harold
    Born in August 1942
    Individual (31 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Graham-watson, Florian Nicholas
    Born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    France-hayhurst, James Robert
    Born in April 1948
    Individual (51 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    James Robert France-hayhurst
    Born in April 1948
    Individual (51 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPURSTOW HOLDINGS LIMITED

Period: 2021-09-15 ~ now
Company number: 13622912
Registered name
SPURSTOW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
4,146,248 GBP2025-03-31
4,146,248 GBP2024-03-31
Creditors
Current
-5,972 GBP2025-03-31
-2,772 GBP2024-03-31
Net Current Assets/Liabilities
-5,972 GBP2025-03-31
-2,772 GBP2024-03-31
Total Assets Less Current Liabilities
4,140,276 GBP2025-03-31
4,143,476 GBP2024-03-31
Equity
Called up share capital
4,146,248 GBP2025-03-31
4,146,248 GBP2024-03-31
Retained earnings (accumulated losses)
-5,972 GBP2025-03-31
-2,772 GBP2024-03-31
Equity
4,140,276 GBP2025-03-31
4,143,476 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4,146,248 GBP2025-03-31
4,146,248 GBP2024-03-31
Amounts owed to group undertakings
Current
5,972 GBP2025-03-31
2,772 GBP2024-03-31
Related profiles found in government register
  • SPURSTOW HOLDINGS LIMITED
    Info
    Registered number 13622912
    24 Nicholas Street, Chester CH1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • SPURSTOW HOLDINGS LIMITED
    S
    Registered number 13622912
    Military House, 24 Castle Street, Chester, Cheshire, United Kingdom, CH1 1DS
    Company Limited By Shares in Companies House, England
    CIF 1
  • SPURSTOW HOLDINGS LIMITED
    S
    Registered number 13622912
    Military House, 24 Castle Street, Chester, England, CH1 2DS
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ANGLESEY LODGE & CARAVAN PARK LIMITED
    - now 05119443
    ANGLESEY BUSINESS PARK LIMITED - 2018-03-10
    REVISTAR LIMITED - 2005-10-17
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-11-18 ~ 2022-12-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIGHTMOVE REMOVALS & CLEARANCES LIMITED
    12772605
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-18 ~ 2022-12-31
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    PARKFIELD HOMES (PENMAENMAWR) LIMITED - now
    PARKFIELD HOMES (PENMAENMAWR) LIMITED LIMITED - 2023-10-30
    SPURSTOW DEVELOPMENTS LIMITED
    - 2023-10-27 08624476
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-18 ~ 2022-05-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PARKFIELD HOMES LIMITED
    - now 05119436
    PARKFIELD (LLANGEFNI) LIMITED - 2017-06-22
    SAINT-MALO (LLANGEFNI) LIMITED - 2017-04-08
    PRAXIX LIMITED - 2004-11-25
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-05-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PARKFIELD SECURITIES LIMITED - now
    REDLODGE SERVICES LIMITED
    - 2024-07-24 05821907
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2021-11-18 ~ 2022-05-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    SPURSTOW CONGLETON LIMITED - now
    GWYNEDD PROPERTIES LIMITED
    - 2024-04-11 13628480
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-17 ~ 2022-05-06
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    SPURSTOW GROUP LIMITED
    - now 08892929
    PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-11-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SPURSTOW VENTURES LIMITED
    - now 15610440
    SPURSTOW PROPERTIES(CONGLETON) LTD
    - 2024-04-15 15610440
    24 Nicholas Street, Chester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    THE BLUE VALLEY STORAGE COMPANY LIMITED - now
    SPURSTOW ESTATES LIMITED
    - 2024-07-19 08637451 08667381
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-18 ~ 2022-05-07
    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

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.