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 6
  • 1
    Clayphan, Matthew James
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cavill, Timothy
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Cavill, Robert Mccartney
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Cavill, Edmund, Mr.
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Sturdy, Kenneth
    Executive Chairman born in June 1964
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 6
    DELLSTRONG LIMITED - 2022-07-04
    IT @ SPECTRUM LIMITED - 1999-03-26
    The View, Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,679,238 GBP2024-04-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Davison, Timothy Charles
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 2
    Cavill, Jean
    Director born in November 1949
    Individual
    Officer
    2003-05-01 ~ 2009-11-19
    OF - Director → CIF 0
    Cavill, Jean
    Director
    Individual
    Officer
    2003-05-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 3
    Harwood, Aeon John
    Director born in March 1971
    Individual
    Officer
    2003-05-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Cavill, Edmund, Mr.
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
    Cavill, Edmund, Mr.
    Individual (5 offsprings)
    Officer
    ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED - now
    DELLSTRONG LIMITED
    - 2022-07-04
    IT @ SPECTRUM LIMITED - 1999-03-26
    The View, Bridgehead Business Park, Hessle, Hull, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,679,238 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPECTRUM RENTALS LIMITED

Previous names
BRIDGEHEAD FINANCE LIMITED - 2018-03-07
SPECTRUM COPIERS LIMITED - 2018-02-13
DELLSTRONG LIMITED - 1999-03-26
SPECTRUM COPIERS LIMITED - 1985-04-30
DELLSTRONG LIMITED - 1984-07-20
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
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
81,675 GBP2024-04-30
123,716 GBP2023-04-30
Fixed Assets - Investments
21,900 GBP2023-04-30
Fixed Assets
81,675 GBP2024-04-30
145,616 GBP2023-04-30
Debtors
1,842,738 GBP2024-04-30
1,095,292 GBP2023-04-30
Cash at bank and in hand
23,900 GBP2024-04-30
44,343 GBP2023-04-30
Current Assets
1,866,638 GBP2024-04-30
1,139,635 GBP2023-04-30
Creditors
Current
623,269 GBP2024-04-30
317,771 GBP2023-04-30
Net Current Assets/Liabilities
1,243,369 GBP2024-04-30
821,864 GBP2023-04-30
Total Assets Less Current Liabilities
1,325,044 GBP2024-04-30
967,480 GBP2023-04-30
Net Assets/Liabilities
1,304,625 GBP2024-04-30
939,898 GBP2023-04-30
Equity
Called up share capital
39,000 GBP2024-04-30
39,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,265,625 GBP2024-04-30
900,898 GBP2023-04-30
Equity
1,304,625 GBP2024-04-30
939,898 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
251,272 GBP2024-04-30
282,651 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-66,161 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,597 GBP2024-04-30
158,935 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,102 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
81,675 GBP2024-04-30
123,716 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
21,900 GBP2023-04-30
Investments in Group Undertakings
21,900 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,845 GBP2024-04-30
76,139 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,791,893 GBP2024-04-30
1,016,633 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
2,520 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,842,738 GBP2024-04-30
1,095,292 GBP2023-04-30
Trade Creditors/Trade Payables
Current
8,237 GBP2024-04-30
18,436 GBP2023-04-30
Amounts owed to group undertakings
Current
402,103 GBP2024-04-30
143,112 GBP2023-04-30
Other Taxation & Social Security Payable
Current
155,708 GBP2024-04-30
92,435 GBP2023-04-30
Other Creditors
Current
57,221 GBP2024-04-30
63,788 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,000 shares2024-04-30
Related profiles found in government register
  • SPECTRUM RENTALS LIMITED
    Info
    BRIDGEHEAD FINANCE LIMITED - 2018-03-07
    SPECTRUM COPIERS LIMITED - 2018-02-13
    DELLSTRONG LIMITED - 1999-03-26
    SPECTRUM COPIERS LIMITED - 1985-04-30
    DELLSTRONG LIMITED - 1984-07-20
    Registered number 01729675
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD
    Private Limited Company incorporated on 1983-06-07 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • SPECTRUM COPIERS LIMITED - 1999-03-26
    ROUNDAGE LIMITED - 1985-04-30
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,435,003 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-04-29
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.