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 3
  • 1
    Mackenzie, Neil Campbell
    Associate General Counsel born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (44 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 3
    DANIEL EUROPE LIMITED - 2021-11-17
    DANIEL INDUSTRIES LIMITED - 1997-05-20
    6, Smith Way, Enderby, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Vandormael, Willy Gerard Edmond
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Field, Teresa
    Individual (20 offsprings)
    Officer
    2009-09-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Tidwell, James Martin
    Cpa born in August 1946
    Individual
    Officer
    1999-02-24 ~ 2000-02-04
    OF - Director → CIF 0
  • 5
    Keevil, Peter John, Mr.
    Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2007-07-26 ~ 2009-03-31
    OF - Director → CIF 0
    Keevil, Peter John, Mr.
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Shuter, Paul Richard
    Business Executive born in October 1960
    Individual
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Dutton, Mark Anthony
    Vice President & Gm born in June 1961
    Individual
    Officer
    2009-07-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Kennedy, Jacqueline
    Individual
    Officer
    2005-05-18 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 9
    Reed, Ian Arthur
    Financial Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
    Reed, Ian Arthur
    Individual (1 offspring)
    Officer
    ~ 2000-06-29
    OF - Secretary → CIF 0
  • 10
    Murray, Christopher Philip Hallam
    Commercial Manager born in May 1937
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Comer, Simon Philip
    Accountant
    Individual (31 offsprings)
    Officer
    2001-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 12
    White, Robert Keelen
    Business Executive born in September 1948
    Individual
    Officer
    2004-12-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Gibson, Hugh
    Chairman born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 14
    Goodchild, Steven
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 15
    Mckenzie, Guy Lawrence
    Sales Director born in October 1947
    Individual
    Officer
    2001-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Bohm, Dwight Keith
    Business Executive born in April 1947
    Individual
    Officer
    2000-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Butler, Nigel Christopher
    Operations Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 18
    Broomhead, Laurence Anthony
    Business Executive born in August 1942
    Individual
    Officer
    2000-06-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 19
    Webb, Barry
    Sales Director born in January 1946
    Individual
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 20
    Trolin, Pierre
    Sales Director born in January 1948
    Individual
    Officer
    2000-07-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 21
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2000-06-28 ~ 2009-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRA-TEK UK LIMITED

Previous names
SPECTRA-TEK HOLDINGS LIMITED - 1985-04-01
GLOBEBROAD LIMITED - 1985-03-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,818,093 GBP2023-09-30
1,818,093 GBP2022-09-30
Fixed Assets
1,818,093 GBP2023-09-30
1,818,093 GBP2022-09-30
Debtors
484,500 GBP2023-09-30
484,500 GBP2022-09-30
Current Assets
484,500 GBP2023-09-30
484,500 GBP2022-09-30
Net Current Assets/Liabilities
369,607 GBP2023-09-30
369,607 GBP2022-09-30
Total Assets Less Current Liabilities
2,187,700 GBP2023-09-30
2,187,700 GBP2022-09-30
Net Assets/Liabilities
2,187,700 GBP2023-09-30
2,187,700 GBP2022-09-30
Equity
Called up share capital
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,187,700 GBP2023-09-30
1,187,700 GBP2022-09-30
Equity
2,187,700 GBP2023-09-30
2,187,700 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Debtors
484,500 GBP2023-09-30
484,500 GBP2022-09-30
Other Creditors
Amounts falling due within one year
114,893 GBP2023-09-30
114,893 GBP2022-09-30

  • SPECTRA-TEK UK LIMITED
    Info
    SPECTRA-TEK HOLDINGS LIMITED - 1985-04-01
    GLOBEBROAD LIMITED - 1985-03-08
    Registered number 01830595
    Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX
    Private Limited Company incorporated on 1984-07-06 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.