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 4
  • 1
    Kirkham, Yvonne Susan
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Richard
    Technical Sales Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Andrew James
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Pearce
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Malcolm, Duane
    Operations Director born in June 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Pearce, Annette Marie
    Director born in October 1979
    Individual
    Officer
    2000-10-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Morgan, Terence George
    Director born in April 1950
    Individual
    Officer
    2000-10-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Ziemniak, Peter Richard
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2010-01-21
    OF - Director → CIF 0
    2011-10-22 ~ 2012-11-30
    OF - Director → CIF 0
    Ziemniak, Peter Richard
    Director
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 4
    Almond, Ronald James
    Director born in November 1947
    Individual
    Officer
    ~ 2000-10-18
    OF - Director → CIF 0
  • 5
    Brown, Nicholas John
    Accountant born in November 1950
    Individual
    Officer
    2013-01-10 ~ 2019-01-20
    OF - Director → CIF 0
  • 6
    Hawken, Anthony John
    Director born in March 1961
    Individual
    Officer
    2000-10-18 ~ 2002-05-17
    OF - Director → CIF 0
    Hawken, Anthony John
    Director
    Individual
    Officer
    2000-10-18 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Ziemniak, Czeslaw Wladyslaw John
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2002-07-02 ~ 2010-01-21
    OF - Director → CIF 0
    2011-10-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Harper, Lee
    Managing Director born in August 1971
    Individual
    Officer
    2020-02-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Almond, Jaqueline Ann
    Director born in December 1948
    Individual
    Officer
    ~ 2000-10-18
    OF - Director → CIF 0
    Almond, Jaqueline Ann
    Individual
    Officer
    ~ 2000-10-18
    OF - Secretary → CIF 0
  • 10
    Allberry, Steve
    General Manager born in March 1960
    Individual
    Officer
    2013-01-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Pearce, Andrew James
    Chairman
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2002-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRA SPECIALIST ENGINEERING LIMITED

Previous name
ALRON SPECIALIST ENGINEERING LIMITED - 2001-09-04
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
3,585 GBP2023-05-31
17,736 GBP2022-05-31
Fixed Assets
3,585 GBP2023-05-31
17,736 GBP2022-05-31
Total Inventories
176,932 GBP2023-05-31
467,976 GBP2022-05-31
Debtors
992,030 GBP2023-05-31
968,109 GBP2022-05-31
Current assets - Investments
303,000 GBP2023-05-31
303,000 GBP2022-05-31
Cash at bank and in hand
223,091 GBP2023-05-31
261,708 GBP2022-05-31
Current Assets
1,695,053 GBP2023-05-31
2,000,793 GBP2022-05-31
Net Current Assets/Liabilities
658,405 GBP2023-05-31
630,783 GBP2022-05-31
Total Assets Less Current Liabilities
661,990 GBP2023-05-31
648,519 GBP2022-05-31
Net Assets/Liabilities
1,625,667 GBP2023-05-31
1,516,307 GBP2022-05-31
Equity
Called up share capital
2,500 GBP2023-05-31
2,500 GBP2022-05-31
Retained earnings (accumulated losses)
1,623,167 GBP2023-05-31
1,513,807 GBP2022-05-31
Average Number of Employees
732022-06-01 ~ 2023-05-31
702021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
139,725 GBP2023-05-31
139,725 GBP2022-05-31
Motor vehicles
31,645 GBP2023-05-31
31,645 GBP2022-05-31
Computers
68,648 GBP2023-05-31
68,648 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
240,018 GBP2023-05-31
240,018 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
136,141 GBP2023-05-31
129,904 GBP2022-05-31
Motor vehicles
31,645 GBP2023-05-31
23,731 GBP2022-05-31
Computers
68,647 GBP2023-05-31
68,647 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,433 GBP2023-05-31
222,282 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,237 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
7,914 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,151 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,584 GBP2023-05-31
9,821 GBP2022-05-31
Computers
1 GBP2023-05-31
1 GBP2022-05-31
Motor vehicles
7,914 GBP2022-05-31
Other types of inventories not specified separately
-170,000 GBP2023-05-31
Raw Materials
85,875 GBP2023-05-31
115,470 GBP2022-05-31
Value of work in progress
261,057 GBP2023-05-31
352,506 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
895,091 GBP2023-05-31
867,787 GBP2022-05-31
Prepayments/Accrued Income
Current
102,143 GBP2023-05-31
97,003 GBP2022-05-31
Other Debtors
Current
818 GBP2023-05-31
4,341 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
7,732 GBP2022-05-31
Trade Creditors/Trade Payables
Current
459,072 GBP2023-05-31
710,956 GBP2022-05-31
Corporation Tax Payable
Current
12,999 GBP2023-05-31
Other Taxation & Social Security Payable
Current
53,941 GBP2023-05-31
50,401 GBP2022-05-31
Amount of value-added tax that is payable
Current
109,916 GBP2023-05-31
80,380 GBP2022-05-31
Other Creditors
Current
852 GBP2023-05-31
651 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
72,937 GBP2023-05-31
138,021 GBP2022-05-31
Amounts owed to directors
Current
11,740 GBP2023-05-31
27,959 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
13,869 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,732 GBP2022-05-31
Between one and five year
13,869 GBP2022-05-31
Minimum gross finance lease payments owing
21,601 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
21,601 GBP2022-05-31
  • SPECTRA SPECIALIST ENGINEERING LIMITED
    Info
    ALRON SPECIALIST ENGINEERING LIMITED - 2001-09-04
    Registered number 02121500
    31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JB
    Private Limited Company incorporated on 1987-04-09 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.