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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
Active 4
  • 1
    Hayes, Richard
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Kirkham, Yvonne Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Malcolm, Duane
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Andrew James
    Born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Pearce
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ziemniak, Peter Richard
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2010-01-21
    OF - Director → CIF 0
    icon of calendar 2011-10-22 ~ 2012-11-30
    OF - Director → CIF 0
    Ziemniak, Peter Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 2
    Almond, Ronald James
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2000-10-18
    OF - Director → CIF 0
  • 3
    Almond, Jaqueline Ann
    Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2000-10-18
    OF - Director → CIF 0
    Almond, Jaqueline Ann
    Individual
    Officer
    icon of calendar ~ 2000-10-18
    OF - Secretary → CIF 0
  • 4
    Pearce, Annette Marie
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Pearce, Andrew James
    Chairman
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 6
    Brown, Nicholas John
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2019-01-20
    OF - Director → CIF 0
  • 7
    Ziemniak, Czeslaw Wladyslaw John
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2010-01-21
    OF - Director → CIF 0
    icon of calendar 2011-10-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Allberry, Steve
    General Manager born in March 1960
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Hawken, Anthony John
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-05-17
    OF - Director → CIF 0
    Hawken, Anthony John
    Director
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Harper, Lee
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2024-07-10
    OF - Director → CIF 0
  • 11
    Morgan, Terence George
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-04-12
    OF - Director → 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
11,648 GBP2024-05-31
3,585 GBP2023-05-31
Fixed Assets
11,648 GBP2024-05-31
3,585 GBP2023-05-31
Total Inventories
186,658 GBP2024-05-31
176,932 GBP2023-05-31
Debtors
1,131,627 GBP2024-05-31
992,030 GBP2023-05-31
Current assets - Investments
303,000 GBP2024-05-31
303,000 GBP2023-05-31
Cash at bank and in hand
117,886 GBP2024-05-31
223,091 GBP2023-05-31
Current Assets
1,739,171 GBP2024-05-31
1,695,053 GBP2023-05-31
Net Current Assets/Liabilities
716,062 GBP2024-05-31
839,238 GBP2023-05-31
Total Assets Less Current Liabilities
727,710 GBP2024-05-31
842,823 GBP2023-05-31
Net Assets/Liabilities
1,639,941 GBP2024-05-31
1,625,667 GBP2023-05-31
Equity
Called up share capital
2,500 GBP2024-05-31
2,500 GBP2023-05-31
Retained earnings (accumulated losses)
1,637,441 GBP2024-05-31
1,623,167 GBP2023-05-31
Average Number of Employees
742023-06-01 ~ 2024-05-31
732022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,645 GBP2024-05-31
31,645 GBP2023-05-31
Computers
83,580 GBP2024-05-31
68,648 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
254,950 GBP2024-05-31
240,018 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,645 GBP2024-05-31
31,645 GBP2023-05-31
Computers
73,003 GBP2024-05-31
68,647 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,302 GBP2024-05-31
236,433 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,513 GBP2023-06-01 ~ 2024-05-31
Computers
4,356 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,869 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
10,577 GBP2024-05-31
1 GBP2023-05-31
Other types of inventories not specified separately
29,352 GBP2024-05-31
-170,000 GBP2023-05-31
Raw Materials
85,875 GBP2023-05-31
Value of work in progress
157,306 GBP2024-05-31
261,057 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,026,878 GBP2024-05-31
895,091 GBP2023-05-31
Prepayments/Accrued Income
Current
104,593 GBP2024-05-31
102,143 GBP2023-05-31
Other Debtors
Current
156 GBP2024-05-31
818 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
4,947 GBP2024-05-31
Trade Creditors/Trade Payables
Current
550,840 GBP2024-05-31
459,072 GBP2023-05-31
Corporation Tax Payable
Current
-37,372 GBP2024-05-31
12,999 GBP2023-05-31
Other Taxation & Social Security Payable
Current
53,867 GBP2024-05-31
53,941 GBP2023-05-31
Amount of value-added tax that is payable
Current
296,253 GBP2024-05-31
109,916 GBP2023-05-31
Other Creditors
Current
852 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
63,882 GBP2024-05-31
72,937 GBP2023-05-31
Amounts owed to directors
Current
5,000 GBP2024-05-31
11,740 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
5,771 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
110,833 GBP2024-05-31
180,833 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,947 GBP2024-05-31
Between one and five year
5,771 GBP2024-05-31
Minimum gross finance lease payments owing
10,718 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
10,718 GBP2024-05-31
  • SPECTRA SPECIALIST ENGINEERING LIMITED
    Info
    ALRON SPECIALIST ENGINEERING LIMITED - 2001-09-04
    Registered number 02121500
    icon of address31b Link Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-09 (38 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.