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 2
  • 1
    Cameron, Sally Anne
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
    Mrs Sally Anne Cameron
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Letley, Paul David
    Company Director born in May 1957
    Individual (24 offsprings)
    Officer
    2017-02-21 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Harper, Gary John
    Property Manager born in March 1949
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2007-02-05
    OF - director → CIF 0
    Cameron-harper, Tristan Gary John
    Pro-Hockey Player born in March 1988
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2010-09-13
    OF - director → CIF 0
    Harper, Gary John
    Property Manager born in March 1949
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2010-09-13
    OF - director → CIF 0
  • 2
    Macmillan, Andrew
    Company Director born in October 1966
    Individual
    Officer
    1999-11-22 ~ 1999-12-27
    OF - director → CIF 0
  • 3
    Cameron, Sally Ann
    Property Letting born in April 1971
    Individual (10 offsprings)
    Officer
    1999-12-27 ~ 2005-08-05
    OF - director → CIF 0
    Cameron, Sally Ann
    Property Manager born in April 1971
    Individual (10 offsprings)
    2007-02-05 ~ 2010-05-10
    OF - director → CIF 0
    2010-05-18 ~ 2017-02-21
    OF - director → CIF 0
    Sally-ann Cameron
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Halford-mcguff, Valentina
    Individual
    Officer
    1999-12-27 ~ 2010-09-01
    OF - secretary → CIF 0
  • 5
    Mr Paul David Letley
    Born in May 1957
    Individual (24 offsprings)
    Person with significant control
    2016-11-11 ~ 2023-02-03
    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
  • 6
    Williams, Steven
    Driver born in April 1966
    Individual (102 offsprings)
    Officer
    1999-11-22 ~ 1999-12-27
    OF - director → CIF 0
  • 7
    Preston, Sandra
    Individual
    Officer
    1999-11-22 ~ 1999-12-27
    OF - secretary → CIF 0
parent relation
Company in focus

HOMESPARES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
295,000 GBP2024-01-31
295,000 GBP2023-01-31
Fixed Assets - Investments
277,500 GBP2024-01-31
277,500 GBP2023-01-31
Fixed Assets
572,500 GBP2024-01-31
572,500 GBP2023-01-31
Debtors
61,585 GBP2024-01-31
3,703 GBP2023-01-31
Current assets - Investments
14,712 GBP2024-01-31
14,712 GBP2023-01-31
Cash at bank and in hand
12,332 GBP2024-01-31
222 GBP2023-01-31
Current Assets
88,629 GBP2024-01-31
18,637 GBP2023-01-31
Net Current Assets/Liabilities
51,419 GBP2024-01-31
2,748 GBP2023-01-31
Total Assets Less Current Liabilities
623,919 GBP2024-01-31
575,248 GBP2023-01-31
Creditors
Amounts falling due after one year
-325,916 GBP2024-01-31
-247,695 GBP2023-01-31
Net Assets/Liabilities
298,003 GBP2024-01-31
327,553 GBP2023-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Retained earnings (accumulated losses)
198,003 GBP2024-01-31
227,553 GBP2023-01-31
Equity
298,003 GBP2024-01-31
327,553 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
295,000 GBP2024-01-31
295,000 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
295,000 GBP2024-01-31
295,000 GBP2023-01-31
Investments in Group Undertakings
277,500 GBP2024-01-31
277,500 GBP2023-01-31
Trade Debtors/Trade Receivables
2 GBP2024-01-31
2 GBP2023-01-31
Amounts owed by group undertakings and participating interests
14,161 GBP2024-01-31
3,701 GBP2023-01-31
Other Debtors
47,422 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,022 GBP2023-01-31
Other Creditors
Amounts falling due within one year
37,210 GBP2024-01-31
14,867 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
325,916 GBP2024-01-31
247,695 GBP2023-01-31
Equity
Revaluation reserve
91,362 GBP2022-01-31
Related profiles found in government register
  • HOMESPARES LTD.
    Info
    Registered number SC201740
    86 Bell Street, Dundee DD1 1HN
    Private Limited Company incorporated on 1999-11-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • HOMESPARES LTD
    S
    Registered number Sc201740
    86, Bell Street, Dundee, Scotland, DD1 1HN
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86 Bell Street, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    195,748 GBP2023-05-31
    Person with significant control
    2023-04-27 ~ 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

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