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 3
  • 1
    Sharp-smith, Lucinda Marie Millicent
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Marie Millicent Sharp-smith
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Susan Frances
    Company born in April 1956
    Individual (14 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
    Smith, Susan Frances
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Secretary → CIF 0
    Miss Susan Frances Smith
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Richard Edward Lee
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Edward Lee Smith
    Born in November 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
parent relation
Company in focus

SPECMAT LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,566 GBP2024-01-31
24,101 GBP2023-01-31
Investment Property
10,080,438 GBP2024-01-31
8,921,963 GBP2023-01-31
Fixed Assets - Investments
6,268,776 GBP2024-01-31
5,778,787 GBP2023-01-31
Fixed Assets
16,367,780 GBP2024-01-31
14,724,851 GBP2023-01-31
Debtors
3,464,207 GBP2024-01-31
4,212,838 GBP2023-01-31
Cash at bank and in hand
169,675 GBP2024-01-31
38,497 GBP2023-01-31
Current Assets
3,633,882 GBP2024-01-31
4,251,335 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-13,674,192 GBP2024-01-31
-12,325,684 GBP2023-01-31
Net Current Assets/Liabilities
-10,040,310 GBP2024-01-31
-8,074,349 GBP2023-01-31
Total Assets Less Current Liabilities
6,327,470 GBP2024-01-31
6,650,502 GBP2023-01-31
Net Assets/Liabilities
6,203,639 GBP2024-01-31
6,635,493 GBP2023-01-31
Equity
Called up share capital
880 GBP2024-01-31
880 GBP2023-01-31
Capital redemption reserve
120 GBP2024-01-31
120 GBP2023-01-31
Retained earnings (accumulated losses)
6,202,639 GBP2024-01-31
6,634,493 GBP2023-01-31
7,073,262 GBP2022-01-31
Equity
6,203,639 GBP2024-01-31
6,635,493 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
54,433 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,867 GBP2024-01-31
30,332 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,535 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
18,566 GBP2024-01-31
24,101 GBP2023-01-31
Investment Property - Fair Value Model
10,080,438 GBP2024-01-31
8,921,963 GBP2023-01-31
Investments in group undertakings and participating interests
1 GBP2024-01-31
1 GBP2023-01-31
Other Investments Other Than Loans
6,268,775 GBP2024-01-31
5,778,786 GBP2023-01-31
Amounts invested in assets
Non-current
6,268,776 GBP2024-01-31
5,778,787 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
16,034 GBP2024-01-31
6,049 GBP2023-01-31
Amounts Owed By Related Parties
944,558 GBP2024-01-31
Current
1,695,187 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,503,615 GBP2024-01-31
2,511,602 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,464,207 GBP2024-01-31
4,212,838 GBP2023-01-31
Trade Creditors/Trade Payables
Current
52,296 GBP2024-01-31
248,544 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
39,319 GBP2023-01-31
Other Creditors
Current
13,621,896 GBP2024-01-31
12,037,821 GBP2023-01-31
Creditors
Current
13,674,192 GBP2024-01-31
12,325,684 GBP2023-01-31
Profit/Loss
-431,854 GBP2023-02-01 ~ 2024-01-31
-438,769 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • SPECMAT LIMITED
    Info
    Registered number 01362065
    Street Court, Kingsland, Leominster, Herefordshire HR6 9QA
    Private Limited Company incorporated on 1978-04-07 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SPECMAT LIMITED
    S
    Registered number 01362065
    Street Court, Kingsland, Leominster, Herefordshire, United Kingdom, HR6 9QA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Street Court, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -757,452 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.