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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Allberry, Steve
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Almond, Jaqueline Ann
    Director born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2000-10-18
    OF - Director → CIF 0
    Almond, Jaqueline Ann
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2000-10-18
    OF - Secretary → CIF 0
  • 3
    Ziemniak, Czeslaw Wladyslaw John
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    2002-07-02 ~ 2010-01-21
    OF - Director → CIF 0
    2011-10-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Malcolm, Duane
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawken, Anthony John
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2000-10-18 ~ 2002-05-17
    OF - Director → CIF 0
    Hawken, Anthony John
    Director
    Individual (11 offsprings)
    Officer
    2000-10-18 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 6
    Hayes, Richard
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Nicholas John
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2019-01-20
    OF - Director → CIF 0
  • 8
    Morgan, Terence George
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    Ziemniak, Peter Richard
    Director born in March 1953
    Individual (33 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 (33 offsprings)
    Officer
    2002-07-02 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 10
    Almond, Ronald James
    Director born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Pearce, Annette Marie
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Kirkham, Yvonne Susan
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Pearce, Andrew James
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Pearce, Andrew James
    Chairman
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2002-07-02
    OF - Secretary → 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
  • 14
    Harper, Lee
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRA SPECIALIST ENGINEERING LIMITED

Period: 2001-09-04 ~ now
Company number: 02121500
Registered names
SPECTRA SPECIALIST ENGINEERING LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
61,985 GBP2025-05-31
11,648 GBP2024-05-31
Fixed Assets
61,985 GBP2025-05-31
11,648 GBP2024-05-31
Total Inventories
206,720 GBP2025-05-31
186,658 GBP2024-05-31
Debtors
1,817,864 GBP2025-05-31
1,131,627 GBP2024-05-31
Current assets - Investments
303,000 GBP2025-05-31
303,000 GBP2024-05-31
Cash at bank and in hand
956,472 GBP2025-05-31
117,886 GBP2024-05-31
Current Assets
3,284,056 GBP2025-05-31
1,739,171 GBP2024-05-31
Net Current Assets/Liabilities
733,831 GBP2025-05-31
716,062 GBP2024-05-31
Total Assets Less Current Liabilities
795,816 GBP2025-05-31
727,710 GBP2024-05-31
Net Assets/Liabilities
1,759,767 GBP2025-05-31
1,639,941 GBP2024-05-31
Equity
Called up share capital
2,500 GBP2025-05-31
2,500 GBP2024-05-31
Retained earnings (accumulated losses)
1,757,267 GBP2025-05-31
1,637,441 GBP2024-05-31
Average Number of Employees
702024-06-01 ~ 2025-05-31
742023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,962 GBP2025-05-31
31,645 GBP2024-05-31
Computers
83,580 GBP2025-05-31
83,580 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
322,267 GBP2025-05-31
254,950 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,864 GBP2025-05-31
31,645 GBP2024-05-31
Computers
78,229 GBP2025-05-31
73,003 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,282 GBP2025-05-31
243,302 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
535 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
11,219 GBP2024-06-01 ~ 2025-05-31
Computers
5,226 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,980 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
56,098 GBP2025-05-31
Computers
5,351 GBP2025-05-31
10,577 GBP2024-05-31
Other types of inventories not specified separately
41,012 GBP2025-05-31
29,352 GBP2024-05-31
Value of work in progress
165,708 GBP2025-05-31
157,306 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,698,101 GBP2025-05-31
1,026,878 GBP2024-05-31
Prepayments/Accrued Income
Current
117,942 GBP2025-05-31
104,593 GBP2024-05-31
Other Debtors
Current
1,821 GBP2025-05-31
156 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
22,715 GBP2025-05-31
4,947 GBP2024-05-31
Trade Creditors/Trade Payables
Current
626,410 GBP2025-05-31
550,840 GBP2024-05-31
Corporation Tax Payable
Current
-37,372 GBP2024-05-31
Other Taxation & Social Security Payable
Current
59,250 GBP2025-05-31
53,867 GBP2024-05-31
Amount of value-added tax that is payable
Current
322,757 GBP2025-05-31
296,253 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
114,667 GBP2025-05-31
63,882 GBP2024-05-31
Amounts owed to directors
Current
5,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
36,693 GBP2025-05-31
5,771 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
40,833 GBP2025-05-31
110,833 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,715 GBP2025-05-31
4,947 GBP2024-05-31
Between one and five year
36,693 GBP2025-05-31
5,771 GBP2024-05-31
Minimum gross finance lease payments owing
59,408 GBP2025-05-31
10,718 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
59,408 GBP2025-05-31
10,718 GBP2024-05-31
  • 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 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.