logo
explain how to read the page

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

SPECTRA TRAVEL ENGLAND LIMITED

Previous name
SPECIALISED TRAVEL(C.O.A.)LIMITED - 1994-09-01
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,493 GBP2024-01-31
22,933 GBP2023-01-31
Fixed Assets
19,493 GBP2024-01-31
22,933 GBP2023-01-31
Debtors
1,112,838 GBP2024-01-31
1,550,156 GBP2023-01-31
Cash at bank and in hand
2,874,323 GBP2024-01-31
5,517,819 GBP2023-01-31
Current Assets
3,987,161 GBP2024-01-31
7,067,975 GBP2023-01-31
Net Current Assets/Liabilities
3,107,571 GBP2024-01-31
3,100,931 GBP2023-01-31
Total Assets Less Current Liabilities
3,127,064 GBP2024-01-31
3,123,864 GBP2023-01-31
Net Assets/Liabilities
3,122,191 GBP2024-01-31
3,119,507 GBP2023-01-31
Equity
Called up share capital
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Retained earnings (accumulated losses)
3,117,191 GBP2024-01-31
3,114,507 GBP2023-01-31
Equity
3,122,191 GBP2024-01-31
3,119,507 GBP2023-01-31
Average Number of Employees
252023-02-01 ~ 2024-01-31
222022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
26,502 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,502 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
243,774 GBP2023-01-31
Plant and equipment
396,324 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
640,098 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
243,774 GBP2024-01-31
243,774 GBP2023-01-31
Plant and equipment
376,831 GBP2024-01-31
373,391 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,605 GBP2024-01-31
617,165 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,440 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,440 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
19,493 GBP2024-01-31
22,933 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
159,834 GBP2024-01-31
Current, Amounts falling due within one year
453,265 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
953,004 GBP2024-01-31
Current, Amounts falling due within one year
1,096,891 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,112,838 GBP2024-01-31
Current, Amounts falling due within one year
1,550,156 GBP2023-01-31
Trade Creditors/Trade Payables
Current
99,040 GBP2024-01-31
233,111 GBP2023-01-31
Other Taxation & Social Security Payable
Current
287,160 GBP2024-01-31
644,684 GBP2023-01-31
Other Creditors
Current
493,390 GBP2024-01-31
3,089,249 GBP2023-01-31
  • SPECTRA TRAVEL ENGLAND LIMITED
    Info
    SPECIALISED TRAVEL(C.O.A.)LIMITED - 1994-09-01
    Registered number 00713415
    icon of address12-15 Hanger Green, Park Royal, London W5 3EL
    PRIVATE LIMITED COMPANY incorporated on 1962-01-22 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.