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 5
  • 1
    Mcclelland, Thomas David Stephen
    Director born in August 1963
    Individual (27 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Toner, Keith
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, Michael Hamilton
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Clark, David Peter
    Manufacturing Director born in July 1974
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    ARKIOS CORDOVAN LIMITED - 2016-12-22
    CORDOVAN CAPITAL LIMITED - 2015-08-10
    5 - 7, Upper Queen Street, Belfast, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,019,283 GBP2023-10-31
    Person with significant control
    2020-11-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPANWALL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,703,940 GBP2023-12-31
2,703,940 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-937,907 GBP2023-12-31
-937,907 GBP2022-12-31
Total Assets Less Current Liabilities
1,766,033 GBP2023-12-31
1,766,033 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,058,035 GBP2023-12-31
-1,958,270 GBP2022-12-31
Net Assets/Liabilities
-292,002 GBP2023-12-31
-192,237 GBP2022-12-31
Equity
Called up share capital
10,526 GBP2023-12-31
10,526 GBP2022-12-31
Retained earnings (accumulated losses)
-302,528 GBP2023-12-31
-202,763 GBP2022-12-31
Equity
-292,002 GBP2023-12-31
-192,237 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31
Investments in Subsidiaries
2,703,940 GBP2023-12-31
2,703,940 GBP2022-12-31
Cost valuation
2,703,940 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,052,631 shares2023-12-31
1,052,631 shares2022-12-31

Related profiles found in government register
  • SPANWALL GROUP LIMITED
    Info
    Registered number NI674054
    5 - 7 Upper Queen Street, Belfast BT1 6FB
    Private Limited Company incorporated on 2020-11-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • SPANWALL GROUP LIMITED
    S
    Registered number Ni67054
    5-7, Upper Queen Street, Belfast, Northern Ireland, BT1 6FB
    Private Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Carryduff Business Park, Comber Road, Carryduff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,489,763 GBP2023-12-31
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.