SPECIAL PURPOSE ELECTRONICS LIMITED

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 5

1
Thomas, Simon Gareth
Director born in July 1986
Individual (48 offsprings)
Officer
2020-08-28 ~ now
OF - Director → CIF 0
2
West, Richard Mark
Director born in July 1973
Individual (58 offsprings)
Officer
2023-07-25 ~ now
OF - Director → CIF 0
3
Green, Darren
Director born in February 1978
Individual (44 offsprings)
Officer
2020-08-28 ~ now
OF - Director → CIF 0
4
Howard, Thomas Henry Greville
Company Director born in August 1983
Individual (52 offsprings)
Officer
2014-11-27 ~ now
OF - Director → CIF 0
5
BEART HOWARD INVESTMENTS LIMITED
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Total Assets Less Current Liabilities (Company account)
3,958,581 GBP2015-06-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Baker, Glen David
Installation Director born in August 1967
Individual (1 offspring)
Officer
~ 2005-04-30
OF - Director → CIF 0
2
Beart, Simon Delaval
Company Director born in December 1958
Individual (18 offsprings)
Officer
2014-11-27 ~ 2020-08-28
OF - Director → CIF 0
3
De Beer, Hugo Neville
Director born in July 1988
Individual
Officer
2020-08-28 ~ 2024-03-31
OF - Director → CIF 0
4
Dicken, Geoffrey
Managing Director born in July 1954
Individual (2 offsprings)
Officer
~ 2014-11-27
OF - Director → CIF 0
5
Riley, David Andrew
Service Director born in December 1946
Individual
Officer
~ 1997-02-28
OF - Director → CIF 0
6
Compton, Leslie
Technical Director born in March 1956
Individual
Officer
~ 2014-11-27
OF - Director → CIF 0
7
Dicken, Lynn Patricia
Company Secretary born in May 1956
Individual
Officer
~ 2004-10-05
OF - Director → CIF 0
Dicken, Lynn Patricia
Individual
Officer
~ 2014-11-27
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

56,843 GBP2015-06-30

98,445 GBP2014-12-31

Fixed Assets

56,843 GBP2015-06-30

98,445 GBP2014-12-31

Inventory/Stocks

10,000 GBP2014-12-31

Debtors

540,032 GBP2015-06-30

1,155,938 GBP2014-12-31

Cash at bank and in hand

186,195 GBP2015-06-30

263,215 GBP2014-12-31

Current Assets

726,227 GBP2015-06-30

1,429,153 GBP2014-12-31

Current liabilities

-749,032 GBP2015-06-30

-900,284 GBP2014-12-31

Net Current Assets/Liabilities

-22,805 GBP2015-06-30

528,869 GBP2014-12-31

Total Assets Less Current Liabilities

34,038 GBP2015-06-30

627,314 GBP2014-12-31

Non-current liabilities

-12,634 GBP2015-06-30

-23,377 GBP2014-12-31

Provisions for liabilities and charges

-2,085 GBP2014-12-31

Net assets/liabilities including pension asset/liability

21,404 GBP2015-06-30

601,852 GBP2014-12-31

Called-up share capital

1,000 GBP2015-06-30

1,000 GBP2014-12-31

Retained earnings

20,404 GBP2015-06-30

600,852 GBP2014-12-31

Shareholder's fund

21,404 GBP2015-06-30

601,852 GBP2014-12-31

Cost/valuation of tangible fixed assets

325,185 GBP2015-06-30

462,481 GBP2014-12-31

Tangible fixed assets - Disposals

-137,296 GBP2015-01-01 ~ 2015-06-30

Depreciation of tangible fixed assets

268,342 GBP2015-06-30

364,036 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

33,179 GBP2015-01-01 ~ 2015-06-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-128,873 GBP2015-01-01 ~ 2015-06-30

Number of shares allotted

Class 1 ordinary share

1,000 shares2015-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-06-30

Paid-up share capital

Class 1 ordinary share

1,000 GBP2015-06-30

1,000 GBP2014-12-31

SPECIAL PURPOSE ELECTRONICS LIMITED
Info
Registered number 01667465
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Private Limited Company incorporated on 1982-09-27 (43 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.