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 1990Individual (1 offspring)Officer
2021-05-31 ~ nowOF - Director → CIF 0Mr Jack Brown
Born in April 1990Individual (1 offspring)Person with significant control 2024-08-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Brown, Mark
Company Director born in October 1992Individual (1 offspring)Officer 2018-08-01 ~ nowOF - Director → CIF 0Mr Mark Brown
Born in October 1992Individual (1 offspring)Person with significant control 2024-08-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Spence, Grizel Thomson
Director born in February 1932IndividualOfficer 2002-11-25 ~ 2016-12-28OF - Director → CIF 0Spence, Grizel Thomson
IndividualOfficer 2002-11-25 ~ 2014-08-20OF - Secretary → CIF 0 - 2
Spence, Susan
IndividualOfficer 2014-08-21 ~ 2021-02-28OF - Secretary → CIF 0 - 3
Spence, Archibald James Beveridge
Director born in January 1934IndividualOfficer 2002-11-25 ~ 2024-08-31OF - Director → CIF 0Mr Archibald James Beveridge Spence
Born in January 1934IndividualPerson with significant control 2016-11-28 ~ 2024-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Spence, Grant Beveridge
Director born in February 1960IndividualOfficer 2002-11-25 ~ 2020-07-03OF - Director → CIF 0Mr Grant Beveridge Spence
Born in February 1960IndividualPerson with significant control 2016-11-28 ~ 2020-07-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2002-11-25 ~ 2002-11-25PE - Nominee Secretary → CIF 0
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
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
50,013 GBP2024-11-30
60,555 GBP2023-11-30
Fixed Assets - Investments
735,129 GBP2024-11-30
612,051 GBP2023-11-30
Fixed Assets
785,142 GBP2024-11-30
672,606 GBP2023-11-30
Total Inventories
336,976 GBP2024-11-30
396,613 GBP2023-11-30
Debtors
182,375 GBP2024-11-30
139,276 GBP2023-11-30
Cash at bank and in hand
261,885 GBP2024-11-30
208,087 GBP2023-11-30
Current Assets
781,236 GBP2024-11-30
743,976 GBP2023-11-30
Creditors
Current
145,188 GBP2024-11-30
170,253 GBP2023-11-30
Net Current Assets/Liabilities
636,048 GBP2024-11-30
573,723 GBP2023-11-30
Total Assets Less Current Liabilities
1,421,190 GBP2024-11-30
1,246,329 GBP2023-11-30
Net Assets/Liabilities
1,380,190 GBP2024-11-30
1,230,329 GBP2023-11-30
Equity
Called up share capital
220 GBP2024-11-30
220 GBP2023-11-30
Capital redemption reserve
110 GBP2024-11-30
110 GBP2023-11-30
Retained earnings (accumulated losses)
1,088,747 GBP2024-11-30
1,024,306 GBP2023-11-30
Equity
1,380,190 GBP2024-11-30
1,230,329 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,375 GBP2024-11-30
3,375 GBP2023-11-30
Plant and equipment
7,877 GBP2024-11-30
5,140 GBP2023-11-30
Furniture and fittings
23,528 GBP2024-11-30
21,667 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,015 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,375 GBP2024-11-30
3,375 GBP2023-11-30
Plant and equipment
2,035 GBP2024-11-30
2,033 GBP2023-11-30
Furniture and fittings
21,005 GBP2024-11-30
19,750 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
470 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,255 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-468 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
5,842 GBP2024-11-30
3,107 GBP2023-11-30
Furniture and fittings
2,523 GBP2024-11-30
1,917 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,500 GBP2024-11-30
63,500 GBP2023-11-30
Computers
8,750 GBP2024-11-30
8,750 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
107,030 GBP2024-11-30
102,432 GBP2023-11-30
Property, Plant & Equipment - Disposals
-1,015 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,987 GBP2024-11-30
10,816 GBP2023-11-30
Computers
6,615 GBP2024-11-30
5,903 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,017 GBP2024-11-30
41,877 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,171 GBP2023-12-01 ~ 2024-11-30
Computers
712 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,608 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-468 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
39,513 GBP2024-11-30
52,684 GBP2023-11-30
Computers
2,135 GBP2024-11-30
2,847 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
735,129 GBP2024-11-30
612,051 GBP2023-11-30
Additions to investments
8,560 GBP2024-11-30
Other Investments Other Than Loans
735,129 GBP2024-11-30
612,051 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
180,755 GBP2024-11-30
136,883 GBP2023-11-30
Other Debtors
Current
838 GBP2024-11-30
1,444 GBP2023-11-30
Prepayments
Current
782 GBP2024-11-30
949 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
182,375 GBP2024-11-30
139,276 GBP2023-11-30
Trade Creditors/Trade Payables
Current
53,281 GBP2024-11-30
76,992 GBP2023-11-30
Corporation Tax Payable
Current
46,378 GBP2024-11-30
24,599 GBP2023-11-30
Other Taxation & Social Security Payable
Current
678 GBP2024-11-30
227 GBP2023-11-30
Other Creditors
Current
10,800 GBP2024-11-30
805 GBP2023-11-30
Accrued Liabilities
Current
735 GBP2024-11-30
2,985 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
Class 3 ordinary share
10 shares2024-11-30
Class 4 ordinary share
10 shares2024-11-30
- Registered number SC240050
A.J.B. SPENCE & SON LIMITED
InfoBridgend Main Street, Reston, Eyemouth, Berwickshire TD14 5JUPrivate Limited Company incorporated on 2002-11-25 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0
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.