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
    Pursglove, Charles Norman Harold
    Director born in August 1942
    Individual (23 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Graham-watson, Florian Nicholas
    Director born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    France-hayhurst, James Robert
    Director born in April 1948
    Individual (29 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    James Robert France-hayhurst
    Born in April 1948
    Individual (29 offsprings)
    Person with significant control
    2021-09-15 ~ 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
  • 4
    Austen, Thomas Charles Crese
    Director born in March 1982
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

SPURSTOW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,146,248 GBP2024-03-31
4,146,248 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,772 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-2,772 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
4,143,476 GBP2024-03-31
4,146,248 GBP2023-03-31
Equity
Called up share capital
4,146,248 GBP2024-03-31
4,146,248 GBP2023-03-31
Retained earnings (accumulated losses)
-2,772 GBP2024-03-31
0 GBP2023-03-31
Equity
4,143,476 GBP2024-03-31
4,146,248 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
4,146,248 GBP2024-03-31
4,146,248 GBP2023-03-31
Amounts owed to group undertakings
Current
2,772 GBP2024-03-31
0 GBP2023-03-31
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 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 2
  • 1
    PLAS MADOC INVESTMENTS LIMITED - 2014-12-17
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -969 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ 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
  • 2
    SPURSTOW PROPERTIES(CONGLETON) LTD - 2024-04-15
    24 Nicholas Street, Chester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ANGLESEY BUSINESS PARK LIMITED - 2018-03-10
    REVISTAR LIMITED - 2005-10-17
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    48,984 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-12-06
    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
  • 2
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -42,616 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-12-31
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    PARKFIELD HOMES (PENMAENMAWR) LIMITED LIMITED - 2023-10-30
    SPURSTOW DEVELOPMENTS LIMITED - 2023-10-27
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,408 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-05-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    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 (6 parents, 1 offspring)
    Equity (Company account)
    1,218,205 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-05-06
    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
    REDLODGE SERVICES LIMITED - 2024-07-24
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -44,858 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-05-06
    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
    GWYNEDD PROPERTIES LIMITED - 2024-04-11
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -699 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ 2022-05-06
    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
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    SPURSTOW ESTATES LIMITED - 2024-07-19
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,453,361 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ 2022-05-07
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.