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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dicken, Lynn Patricia
    Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 2004-10-05
    OF - Director → CIF 0
    Dicken, Lynn Patricia
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 2014-11-27
    OF - Secretary → CIF 0
  • 2
    West, Richard Mark
    Born in July 1973
    Individual (100 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Dicken, Geoffrey
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-16) ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    Baker, Glen David
    Installation Director born in August 1967
    Individual (2 offsprings)
    Officer
    (before 1992-10-16) ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Green, Darren
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Compton, Leslie
    Technical Director born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-16) ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    De Beer, Hugo Neville
    Director born in July 1988
    Individual (41 offsprings)
    Officer
    2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Beart, Simon Delaval
    Company Director born in December 1958
    Individual (76 offsprings)
    Officer
    2014-11-27 ~ 2020-08-28
    OF - Director → CIF 0
  • 9
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Simon Gareth
    Born in July 1986
    Individual (49 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Riley, David Andrew
    Service Director born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    BEART HOWARD INVESTMENTS LIMITED
    08090225 09133271
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPECIAL PURPOSE ELECTRONICS LIMITED

Period: 1982-09-27 ~ now
Company number: 01667465
Registered name
SPECIAL PURPOSE ELECTRONICS LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 March 2026 and licensed under the Open Government Licence v3.0.