Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 7
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-02-20
- Legal form
- ltd
- Activity
- 46760
- Registered office
- Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England
EQUIPMENT SPARE PARTS LIMITED is a ltd registered in GB, incorporated 2008-02-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EQUIPMENT SPARE PARTS LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06510415
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-20
- Registered office
- Delta House Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England
- SIC
- 46760
- BYRNE, Derek Anthonydirector · Irish · appt 2025-12-04
- BYRNE, Dermot Gerarddirector · Irish · appt 2012-10-31
- DINNING, Steven Raymonddirector · British · appt 2025-11-18
- DRYSDALE, David Craig(resigned)secretary · British · appt 2008-03-17
- SHEEHY, Denis Anthony(resigned)secretary · appt 2017-05-31
- RWL REGISTRARS LIMITED(resigned)corporate secretary · appt 2008-02-20
- HENDERSON, Mark(resigned)director · British · appt 2008-03-17
- HILL, Graham Derek(resigned)director · British · appt 2018-10-01
- KIRKHAM, Alan(resigned)director · British · appt 2008-03-17
- LIFFEY, Brian(resigned)director · Irish · appt 2023-07-01
- NOBLE, Howard Keith(resigned)director · British · appt 2008-03-17
- RWL DIRECTORS LIMITED(resigned)corporate director · appt 2008-02-20
- ■Fridge Spares Wholesale Ltd75–100% sharescorporate PSC · England · since 2024-10-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Profit / (loss) | £150,848 |
| Net assets | £900,178 |
| Cash | £397,129 |
| Shareholder funds | £100 |
| Fixed assets | £46,456 |
| Current assets | £1,166,831 |
| Employees | 6 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Dermot Gerard Byrnebeneficial owner
- BEACON DESIGN & ENGINEERING LIMITEDbeneficial owner
- N R W HOLDINGS LIMITEDbeneficial owner
- FRIDGE SPARES (N.I.) LIMITEDbeneficial owner
- RG14 LIMITEDbeneficial owner
- NORTHERN REFRIGERATION WHOLESALE LIMITEDbeneficial owner
- NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITEDbeneficial owner
- JUST ONE CALL LIMITEDbeneficial owner
- Mr Derek Anthony Byrnebeneficial owner
- Mr Dermot Gerard Byrnebeneficial owner
- FRIDGE SPARES (N.I.) LIMITEDbeneficial owner
- JUST ONE CALL LIMITEDbeneficial owner
- RG14 LIMITEDbeneficial owner
- BEACON DESIGN & ENGINEERING LIMITEDbeneficial owner
- N R W HOLDINGS LIMITEDbeneficial owner
- NORTHERN REFRIGERATION WHOLESALE LIMITEDbeneficial owner
- NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITEDbeneficial owner
- Mr Dermot Gerard Byrnebeneficial owner
- Mr Dermot Gerard Byrnebeneficial owner
- Mr Derek Anthony Byrnebeneficial owner