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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.

Parent entities and officers 12
  • 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
    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 RENTALS LIMITED
    - now 01729675
    BRIDGEHEAD FINANCE LIMITED - 2018-03-07 01729675
    SPECTRUM COPIERS LIMITED - 2018-02-13 01729675 01875120
    DELLSTRONG LIMITED - 1999-03-26
    SPECTRUM COPIERS LIMITED - 1985-04-30
    DELLSTRONG LIMITED - 1984-07-20
    1, Trinity Street, Derringham Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    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
  • 12
    SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
    - now 03730074
    DELLSTRONG LIMITED - 2022-07-04
    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
    2024-04-29 ~ 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
parent relation
Company in focus

IT @ SPECTRUM LIMITED

Period: 1999-03-26 ~ now
Company number: 01875120 03730074
Registered names
IT @ SPECTRUM LIMITED - now 03730074
ROUNDAGE LIMITED - 1985-04-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
10,882,257 GBP2024-05-01 ~ 2025-04-30
8,913,934 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
5,169,120 GBP2024-05-01 ~ 2025-04-30
4,257,975 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,713,137 GBP2024-05-01 ~ 2025-04-30
4,655,959 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
2,553,450 GBP2024-05-01 ~ 2025-04-30
2,248,443 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,399,201 GBP2024-05-01 ~ 2025-04-30
1,848,046 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,334,167 GBP2024-05-01 ~ 2025-04-30
654,586 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
14,725 GBP2024-05-01 ~ 2025-04-30
16,168 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,348,892 GBP2024-05-01 ~ 2025-04-30
670,754 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
269,989 GBP2024-05-01 ~ 2025-04-30
185,766 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,078,903 GBP2024-05-01 ~ 2025-04-30
484,988 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
3,105,377 GBP2025-04-30
2,299,787 GBP2024-04-30
Property, Plant & Equipment
260,432 GBP2025-04-30
236,211 GBP2024-04-30
Fixed Assets
3,365,809 GBP2025-04-30
2,535,998 GBP2024-04-30
Total Inventories
789,359 GBP2025-04-30
698,007 GBP2024-04-30
Debtors
3,483,303 GBP2025-04-30
5,581,678 GBP2024-04-30
Cash at bank and in hand
821,039 GBP2025-04-30
1,389,751 GBP2024-04-30
Current Assets
5,093,701 GBP2025-04-30
7,669,436 GBP2024-04-30
Creditors
Current
4,911,193 GBP2025-04-30
7,662,387 GBP2024-04-30
Net Current Assets/Liabilities
182,508 GBP2025-04-30
7,049 GBP2024-04-30
Total Assets Less Current Liabilities
3,548,317 GBP2025-04-30
2,543,047 GBP2024-04-30
Creditors
Non-current
-62,500 GBP2024-04-30
Net Assets/Liabilities
3,513,906 GBP2025-04-30
2,435,003 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
9,900 GBP2025-04-30
9,900 GBP2024-04-30
9,900 GBP2023-04-30
Retained earnings (accumulated losses)
3,503,006 GBP2025-04-30
2,424,103 GBP2024-04-30
1,939,115 GBP2023-04-30
Equity
3,513,906 GBP2025-04-30
2,435,003 GBP2024-04-30
1,950,015 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,078,903 GBP2024-05-01 ~ 2025-04-30
484,988 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,078,903 GBP2024-05-01 ~ 2025-04-30
484,988 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,122,390 GBP2024-05-01 ~ 2025-04-30
2,912,502 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
338,437 GBP2024-05-01 ~ 2025-04-30
343,858 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,209 GBP2024-05-01 ~ 2025-04-30
84,655 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,537,036 GBP2024-05-01 ~ 2025-04-30
3,341,015 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
662024-05-01 ~ 2025-04-30
662023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
124,988 GBP2024-05-01 ~ 2025-04-30
101,505 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
8,683 GBP2024-05-01 ~ 2025-04-30
8,161 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
281,818 GBP2024-05-01 ~ 2025-04-30
164,743 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
3,061,658 GBP2025-04-30
2,145,677 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
28,209 GBP2025-04-30
6,075 GBP2024-04-30
Development expenditure
551,431 GBP2025-04-30
417,831 GBP2024-04-30
Intangible Assets - Gross Cost
3,641,298 GBP2025-04-30
2,569,583 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
311,544 GBP2025-04-30
91,636 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
1,266 GBP2025-04-30
658 GBP2024-04-30
Development expenditure
223,111 GBP2025-04-30
177,502 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
535,921 GBP2025-04-30
269,796 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
219,908 GBP2024-05-01 ~ 2025-04-30
Patents/Trademarks/Licences/Concessions
608 GBP2024-05-01 ~ 2025-04-30
Development expenditure
45,609 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
266,125 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
2,750,114 GBP2025-04-30
2,054,041 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
26,943 GBP2025-04-30
5,417 GBP2024-04-30
Development expenditure
328,320 GBP2025-04-30
240,329 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
429,087 GBP2025-04-30
441,096 GBP2024-04-30
Furniture and fittings
118,145 GBP2025-04-30
95,674 GBP2024-04-30
Motor vehicles
226,973 GBP2025-04-30
126,901 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
774,205 GBP2025-04-30
663,671 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-57,851 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-2,507 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-60,358 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
24,978 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
320,373 GBP2025-04-30
309,997 GBP2024-04-30
Furniture and fittings
105,375 GBP2025-04-30
77,607 GBP2024-04-30
Motor vehicles
88,025 GBP2025-04-30
39,856 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,773 GBP2025-04-30
427,460 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,007 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
7,812 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
48,169 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,988 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-58,631 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-3,351 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,982 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
108,714 GBP2025-04-30
131,099 GBP2024-04-30
Furniture and fittings
12,770 GBP2025-04-30
18,067 GBP2024-04-30
Motor vehicles
138,948 GBP2025-04-30
87,045 GBP2024-04-30
Raw Materials
626,332 GBP2025-04-30
577,812 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,207,826 GBP2025-04-30
1,309,852 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,643,053 GBP2025-04-30
3,639,572 GBP2024-04-30
Other Debtors
Current
137,581 GBP2025-04-30
167,152 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
5,917 GBP2024-04-30
Prepayments/Accrued Income
Current
357,955 GBP2025-04-30
397,673 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,483,303 GBP2025-04-30
5,581,678 GBP2024-04-30
Other Remaining Borrowings
Current
72,608 GBP2025-04-30
125,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
648,926 GBP2025-04-30
393,045 GBP2024-04-30
Amounts owed to group undertakings
Current
2,754,924 GBP2025-04-30
5,650,749 GBP2024-04-30
Corporation Tax Payable
Current
208,784 GBP2025-04-30
293,656 GBP2024-04-30
Other Taxation & Social Security Payable
Current
105,429 GBP2025-04-30
94,835 GBP2024-04-30
Other Creditors
Current
254,772 GBP2025-04-30
326,448 GBP2024-04-30
Other Remaining Borrowings
Non-current
62,500 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,157 GBP2025-04-30
146,440 GBP2024-04-30
Between one and five year
231,397 GBP2025-04-30
226,353 GBP2024-04-30
All periods
423,554 GBP2025-04-30
372,793 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
34,411 GBP2025-04-30
45,544 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,411 GBP2025-04-30
45,544 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,078,903 GBP2024-05-01 ~ 2025-04-30

  • IT @ SPECTRUM LIMITED
    Info
    SPECTRUM COPIERS LIMITED - 1999-03-26
    ROUNDAGE LIMITED - 1999-03-26
    Registered number 01875120
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD
    PRIVATE LIMITED COMPANY incorporated on 1985-01-03 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 April 2026 and licensed under the Open Government Licence v3.0.