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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 7
  • 1
    Fulcher, John
    Travel Operator born in June 1949
    Individual (4 offsprings)
    Officer
    1994-08-05 ~ 2001-06-25
    OF - Director → CIF 0
    Fulcher, John
    Tour Operator
    Individual (4 offsprings)
    Officer
    1994-08-05 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 2
    Miller, Paul Francis, Mr.
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Miller, Paul Francis
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Jeremy Buchanan
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Fulcher, Wendy Dianne
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1994-08-05 ~ now
    OF - Director → CIF 0
    Mrs Wendy Dianne Fulcher
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Savage, Richard Nigel
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-08-05
    OF - Director → CIF 0
    Savage, Richard Nigel
    Individual (9 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-08-05
    OF - Secretary → CIF 0
  • 6
    Myers, Anthony
    Individual (6 offsprings)
    Officer
    2001-07-18 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 7
    Baum, Harry
    Company Director born in October 1927
    Individual (5 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-08-05
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRA TRAVEL ENGLAND LIMITED

Period: 1994-09-01 ~ now
Company number: 00713415 00713414
Registered names
SPECTRA TRAVEL ENGLAND LIMITED - now 00713414
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
56,698 GBP2025-01-31
19,493 GBP2024-01-31
Fixed Assets
56,698 GBP2025-01-31
19,493 GBP2024-01-31
Debtors
602,626 GBP2025-01-31
1,112,838 GBP2024-01-31
Cash at bank and in hand
5,174,803 GBP2025-01-31
2,874,323 GBP2024-01-31
Current Assets
5,777,429 GBP2025-01-31
3,987,161 GBP2024-01-31
Net Current Assets/Liabilities
4,206,339 GBP2025-01-31
3,107,571 GBP2024-01-31
Total Assets Less Current Liabilities
4,263,037 GBP2025-01-31
3,127,064 GBP2024-01-31
Net Assets/Liabilities
4,248,862 GBP2025-01-31
3,122,191 GBP2024-01-31
Equity
Called up share capital
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Retained earnings (accumulated losses)
4,243,862 GBP2025-01-31
3,117,191 GBP2024-01-31
Equity
4,248,862 GBP2025-01-31
3,122,191 GBP2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
26,502 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,502 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
243,774 GBP2025-01-31
243,774 GBP2024-01-31
Plant and equipment
440,076 GBP2025-01-31
396,324 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
683,850 GBP2025-01-31
640,098 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
243,774 GBP2025-01-31
243,774 GBP2024-01-31
Plant and equipment
383,378 GBP2025-01-31
376,831 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
627,152 GBP2025-01-31
620,605 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,547 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,547 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
56,698 GBP2025-01-31
19,493 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,082 GBP2025-01-31
159,834 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
543,544 GBP2025-01-31
953,004 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
602,626 GBP2025-01-31
1,112,838 GBP2024-01-31
Trade Creditors/Trade Payables
Current
184,353 GBP2025-01-31
99,040 GBP2024-01-31
Other Taxation & Social Security Payable
Current
754,091 GBP2025-01-31
287,160 GBP2024-01-31
Other Creditors
Current
632,646 GBP2025-01-31
493,390 GBP2024-01-31

  • SPECTRA TRAVEL ENGLAND LIMITED
    Info
    SPECIALISED TRAVEL(C.O.A.)LIMITED - 1994-09-01
    Registered number 00713415
    12-15 Hanger Green, Park Royal, London W5 3EL
    PRIVATE LIMITED COMPANY incorporated on 1962-01-22 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.