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
    Brown, Jack
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - director → CIF 0
    Mr Jack Brown
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2024-08-31 ~ now
    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
  • 2
    Brown, Mark
    Company Director born in October 1992
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
    Mr Mark Brown
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2024-08-31 ~ now
    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
Ceased 5
  • 1
    Spence, Grizel Thomson
    Director born in February 1932
    Individual
    Officer
    2002-11-25 ~ 2016-12-28
    OF - director → CIF 0
    Spence, Grizel Thomson
    Individual
    Officer
    2002-11-25 ~ 2014-08-20
    OF - secretary → CIF 0
  • 2
    Spence, Susan
    Individual
    Officer
    2014-08-21 ~ 2021-02-28
    OF - secretary → CIF 0
  • 3
    Spence, Archibald James Beveridge
    Director born in January 1934
    Individual
    Officer
    2002-11-25 ~ 2024-08-31
    OF - director → CIF 0
    Mr Archibald James Beveridge Spence
    Born in January 1934
    Individual
    Person with significant control
    2016-11-28 ~ 2024-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spence, Grant Beveridge
    Director born in February 1960
    Individual
    Officer
    2002-11-25 ~ 2020-07-03
    OF - director → CIF 0
    Mr Grant Beveridge Spence
    Born in February 1960
    Individual
    Person with significant control
    2016-11-28 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

A.J.B. SPENCE & SON LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
60,555 GBP2023-11-30
49,689 GBP2022-11-30
Fixed Assets - Investments
612,051 GBP2023-11-30
590,545 GBP2022-11-30
Fixed Assets
672,606 GBP2023-11-30
640,234 GBP2022-11-30
Total Inventories
396,613 GBP2023-11-30
438,177 GBP2022-11-30
Debtors
139,276 GBP2023-11-30
169,789 GBP2022-11-30
Cash at bank and in hand
208,087 GBP2023-11-30
141,476 GBP2022-11-30
Current Assets
743,976 GBP2023-11-30
749,442 GBP2022-11-30
Creditors
Current
170,253 GBP2023-11-30
182,954 GBP2022-11-30
Net Current Assets/Liabilities
573,723 GBP2023-11-30
566,488 GBP2022-11-30
Total Assets Less Current Liabilities
1,246,329 GBP2023-11-30
1,206,722 GBP2022-11-30
Net Assets/Liabilities
1,230,329 GBP2023-11-30
1,129,222 GBP2022-11-30
Equity
Called up share capital
220 GBP2023-11-30
220 GBP2022-11-30
Capital redemption reserve
110 GBP2023-11-30
110 GBP2022-11-30
Retained earnings (accumulated losses)
1,024,306 GBP2023-11-30
933,711 GBP2022-11-30
Equity
1,230,329 GBP2023-11-30
1,129,222 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,375 GBP2023-11-30
3,375 GBP2022-11-30
Plant and equipment
5,140 GBP2023-11-30
5,140 GBP2022-11-30
Furniture and fittings
21,667 GBP2023-11-30
21,667 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,375 GBP2023-11-30
3,375 GBP2022-11-30
Plant and equipment
2,033 GBP2023-11-30
1,566 GBP2022-11-30
Furniture and fittings
19,750 GBP2023-11-30
18,154 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
467 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,596 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
3,107 GBP2023-11-30
3,574 GBP2022-11-30
Furniture and fittings
1,917 GBP2023-11-30
3,513 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,500 GBP2023-11-30
60,916 GBP2022-11-30
Computers
8,750 GBP2023-11-30
8,750 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
102,432 GBP2023-11-30
99,848 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-24,416 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-24,416 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,816 GBP2023-11-30
22,110 GBP2022-11-30
Computers
5,903 GBP2023-11-30
4,954 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,877 GBP2023-11-30
50,159 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,066 GBP2022-12-01 ~ 2023-11-30
Computers
949 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,078 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,360 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,360 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
52,684 GBP2023-11-30
38,806 GBP2022-11-30
Computers
2,847 GBP2023-11-30
3,796 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
612,051 GBP2023-11-30
590,545 GBP2022-11-30
Additions to investments
8,114 GBP2023-11-30
Other Investments Other Than Loans
612,051 GBP2023-11-30
590,545 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
136,883 GBP2023-11-30
155,388 GBP2022-11-30
Other Debtors
Current
1,444 GBP2023-11-30
1,821 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
11,716 GBP2022-11-30
Prepayments
Current
949 GBP2023-11-30
864 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
139,276 GBP2023-11-30
169,789 GBP2022-11-30
Trade Creditors/Trade Payables
Current
76,992 GBP2023-11-30
117,101 GBP2022-11-30
Corporation Tax Payable
Current
24,599 GBP2023-11-30
15,249 GBP2022-11-30
Other Taxation & Social Security Payable
Current
227 GBP2023-11-30
77 GBP2022-11-30
Other Creditors
Current
805 GBP2023-11-30
900 GBP2022-11-30
Accrued Liabilities
Current
2,985 GBP2023-11-30
2,880 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30
Class 3 ordinary share
10 shares2023-11-30
Class 4 ordinary share
10 shares2023-11-30
  • A.J.B. SPENCE & SON LIMITED
    Info
    Registered number SC240050
    Bridgend Main Street, Reston, Eyemouth, Berwickshire TD14 5JU
    Private Limited Company incorporated on 2002-11-25 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.