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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Sharp-smith, Lucinda Marie Millicent
Born in July 1986Individual (10 offsprings)Officer2016-02-04 ~ nowOF - Director → CIF 0Mrs Lucinda Marie Millicent Sharp-smith
Born in July 1986Individual (10 offsprings)Person with significant control2021-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Smith, Richard Edward Lee
Born in December 1954Individual (16 offsprings)Officer(before 1991-11-23) ~ nowOF - Director → CIF 0Mr Richard Edward Lee Smith
Born in December 1954Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Farquhar, George Edward
Company Director born in July 1937Individual (4 offsprings)Officer(before 1991-11-23) ~ 1997-05-31OF - Director → CIF 0 - 4
Smith, Susan Frances
Born in May 1956Individual (15 offsprings)Officer1996-12-01 ~ nowOF - Director → CIF 0Smith, Susan Frances
Individual (15 offsprings)Officer2013-07-09 ~ nowOF - Secretary → CIF 0Miss Susan Frances Smith
Born in May 1956Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Smith, Henry Roy
Company Director born in January 1923Individual (4 offsprings)Officer(before 1991-11-23) ~ 2004-06-15OF - Director → CIF 0 - 6
Smith, Millicent Cecelia
Company Director born in August 1927Individual (5 offsprings)Officer(before 1991-11-23) ~ 2013-07-09OF - Director → CIF 0Smith, Millicent Cecelia
Individual (5 offsprings)Officer(before 1991-11-23) ~ 2013-07-09OF - Secretary → CIF 0
Company in focus
SPECMAT LIMITED
Period: 1978-04-07 ~ now
Company number: 01362065
Registered name
SPECMAT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
27,651 GBP2025-01-31
18,566 GBP2024-01-31
Investment Property
10,080,438 GBP2025-01-31
10,080,438 GBP2024-01-31
Fixed Assets - Investments
11,284,428 GBP2025-01-31
6,268,776 GBP2024-01-31
Fixed Assets
21,392,517 GBP2025-01-31
16,367,780 GBP2024-01-31
Debtors
Current
3,471,835 GBP2025-01-31
3,464,207 GBP2024-01-31
Cash at bank and in hand
55,841 GBP2025-01-31
169,675 GBP2024-01-31
Current Assets
3,527,676 GBP2025-01-31
3,633,882 GBP2024-01-31
Net Current Assets/Liabilities
-15,315,953 GBP2025-01-31
-10,040,310 GBP2024-01-31
Total Assets Less Current Liabilities
6,076,564 GBP2025-01-31
6,327,470 GBP2024-01-31
Net Assets/Liabilities
5,956,454 GBP2025-01-31
6,203,639 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
69,804 GBP2025-01-31
54,433 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
42,153 GBP2025-01-31
35,867 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,286 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,651 GBP2025-01-31
18,566 GBP2024-01-31
Investment Property - Fair Value Model
10,080,438 GBP2024-01-31
Investments in Subsidiaries
11,284,428 GBP2025-01-31
6,268,776 GBP2024-01-31
Trade Debtors/Trade Receivables
14,560 GBP2025-01-31
16,034 GBP2024-01-31
Other Debtors
2,512,717 GBP2025-01-31
2,503,615 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,471,835 GBP2025-01-31
Amounts falling due within one year, Current
3,464,207 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,344 GBP2025-01-31
25,095 GBP2024-01-31
Deferred Tax Liabilities
-120,110 GBP2025-01-31
-123,831 GBP2024-01-31
Related profiles found in government register
- Registered number 01362065
SPECMAT LIMITED
InfoStreet Court, Kingsland, Leominster, Herefordshire HR6 9QAPRIVATE LIMITED COMPANY incorporated on 1978-04-07 (48 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-29CIF 0 SPECMAT LIMITED
SRegistered number 01362065Street Court, Kingsland, Leominster, Herefordshire, United Kingdom, HR6 9QALimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
SPECMAT RESIDENTIAL LIMITED
13118775Street Court, Kingsland, Leominster, Herefordshire, United KingdomActive Corporate (4 parents)Person with significant control2021-01-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.