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 11
  • 1
    Harwood, Aeon John
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Cavill, Timothy
    Born in December 1952
    Individual (9 offsprings)
    Officer
    (before 1991-11-11) ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Clayphan, Matthew James
    Born in May 1991
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Clayphan, Matthew James
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Frankish, Graham
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Lee James
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Timothy Charles, Mr.
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Cavill, Edmund, Mr.
    Born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1991-11-11) ~ 2003-05-01
    OF - Director → CIF 0
    2003-05-13 ~ 2026-04-01
    OF - Director → CIF 0
    Cavill, Edmund, Mr.
    Individual (9 offsprings)
    Officer
    (before 1991-11-11) ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Cavill, Jean
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2009-11-19
    OF - Director → CIF 0
    Cavill, Jean
    Director
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 9
    Sturdy, Kenneth
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Cavill, Robert Mccartney
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 11
    SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
    - now 03730074
    DELLSTRONG LIMITED - 2022-07-04 03730074 01729675... (more)
    IT @ SPECTRUM LIMITED - 1999-03-26
    The View, Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECTRUM RENTALS LIMITED

Period: 2018-03-07 ~ now
Company number: 01729675
Registered names
SPECTRUM RENTALS LIMITED - now
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
75,273 GBP2025-04-30
81,675 GBP2024-04-30
Debtors
1,580,581 GBP2025-04-30
1,842,738 GBP2024-04-30
Cash at bank and in hand
15,152 GBP2025-04-30
23,900 GBP2024-04-30
Current Assets
1,595,733 GBP2025-04-30
1,866,638 GBP2024-04-30
Creditors
Current
486,714 GBP2025-04-30
623,269 GBP2024-04-30
Net Current Assets/Liabilities
1,109,019 GBP2025-04-30
1,243,369 GBP2024-04-30
Total Assets Less Current Liabilities
1,184,292 GBP2025-04-30
1,325,044 GBP2024-04-30
Net Assets/Liabilities
1,165,474 GBP2025-04-30
1,304,625 GBP2024-04-30
Equity
Called up share capital
39,000 GBP2025-04-30
39,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,126,474 GBP2025-04-30
1,265,625 GBP2024-04-30
Equity
1,165,474 GBP2025-04-30
1,304,625 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
282,585 GBP2025-04-30
251,272 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,561 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,312 GBP2025-04-30
169,597 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,654 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,939 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
75,273 GBP2025-04-30
81,675 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,865 GBP2025-04-30
50,845 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,539,716 GBP2025-04-30
1,791,893 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,580,581 GBP2025-04-30
1,842,738 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,418 GBP2025-04-30
8,237 GBP2024-04-30
Amounts owed to group undertakings
Current
303,103 GBP2025-04-30
402,103 GBP2024-04-30
Other Taxation & Social Security Payable
Current
138,596 GBP2025-04-30
155,708 GBP2024-04-30
Other Creditors
Current
42,597 GBP2025-04-30
57,221 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,000 shares2025-04-30

Related profiles found in government register
  • SPECTRUM RENTALS LIMITED
    Info
    BRIDGEHEAD FINANCE LIMITED - 2018-03-07
    SPECTRUM COPIERS LIMITED - 2018-03-07
    DELLSTRONG LIMITED - 2018-03-07
    SPECTRUM COPIERS LIMITED - 2018-03-07
    DELLSTRONG LIMITED - 2018-03-07
    Registered number 01729675
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD
    PRIVATE LIMITED COMPANY incorporated on 1983-06-07 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • SPECTRUM RENTALS LIMITED
    S
    Registered number 01729675
    1, Trinity Street, Derringham Street, Hull, East Yorkshire, United Kingdom, HU3 1JR
    Limited in Companieshouse, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IT @ SPECTRUM LIMITED
    - now 01875120 03730074
    SPECTRUM COPIERS LIMITED - 1999-03-26
    ROUNDAGE LIMITED - 1985-04-30
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.