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 3
  • 1
    Mr Charles John Spence
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spence, Andrew
    Investment Management born in February 1983
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Thomas
    Investment Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Spence, Charles John
    Farmer born in April 1949
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Mr Charles Spence (deceased)
    Born in June 1917
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Spence, Jean York Tait
    Housewife born in March 1927
    Individual
    Officer
    ~ 2016-06-06
    OF - Director → CIF 0
  • 4
    Spence, Charles G
    Farmer born in June 1917
    Individual
    Officer
    ~ 2012-07-02
    OF - Director → CIF 0
    Spence, Charles G
    Individual
    Officer
    ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAS. G. SPENCE LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
77,193 GBP2023-05-31
92,596 GBP2022-05-31
Current Assets
556,634 GBP2023-05-31
507,793 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-136,835 GBP2023-05-31
-108,975 GBP2022-05-31
Equity
497,666 GBP2023-05-31
491,998 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • CHAS. G. SPENCE LIMITED
    Info
    Registered number SC035273
    Biel, Dunbar EH42 1SY
    Private Limited Company incorporated on 1960-05-18 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.