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Company

Equipment Spare Parts Limited

Equipment Spare Parts Limited is an active UK company (number 06510415), incorporated 2008, with 3 current directors including Derek Anthony Byrne and Steven Raymond Dinning. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Equipment Spare Parts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Brian Liffey 2023-2025 Director View profile
  2. Graham Derek Hill 2018-2023 Director View profile
  3. Mark Henderson 2008-2018 Director View profile
  4. Alan Kirkham 2008-2009 Director View profile
  5. Howard Keith Noble 2008-2012 Director View profile
  6. Denis Anthony Sheehy 2017-2023 Secretary View profile
  7. David Craig Drysdale 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2008

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Fridge Spares Wholesale LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Equipment Spare Parts Limited is controlled by Fridge Spares Wholesale LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 · source: Companies House PSC register

Ultimately controlled by Fridge Spares Wholesale LTD.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£900,178
Total assets
£911,643
Cash
£397,129
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£150,848

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5y median 0.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 11Manufacturing 3Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06510415
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data