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 5
  • 1
    Riley, Deborah
    Management Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Wildsmith, Christopher John
    Chief Executive born in May 1970
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Craig
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Mansell, Katharine Judith
    Chartered Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 5
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    #1200 - 20, Adelaide Street East, Toronto, Ontorio, Canada
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Riley, Deborah
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 2
    Foy, Carol Emily
    Company Accountant born in October 1962
    Individual
    Officer
    2013-06-01 ~ 2015-09-08
    OF - Director → CIF 0
    Foy, Carol Emily
    Accountant
    Individual
    Officer
    2003-01-16 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 3
    Van Halst, Leendert
    Marketing Manager born in March 1963
    Individual
    Officer
    1999-04-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Havneraas, Knut
    Fiancial Controller born in August 1956
    Individual
    Officer
    1999-04-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 5
    Martini, Rune
    Executive Vp born in March 1966
    Individual
    Officer
    2001-10-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 6
    Ashton, Paul Christopher
    Company Director born in October 1956
    Individual (18 offsprings)
    Officer
    1997-06-17 ~ 2002-01-01
    OF - Director → CIF 0
    Ashton, Paul Christopher
    Managing Director born in October 1956
    Individual (18 offsprings)
    2005-05-04 ~ 2008-04-21
    OF - Director → CIF 0
    Ashton, Paul Christopher
    Individual (18 offsprings)
    Officer
    ~ 1997-06-17
    OF - Secretary → CIF 0
  • 7
    Soncini, Giampiero
    Chief Executive Officer born in January 1954
    Individual
    Officer
    2008-04-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Christensen, Christian Frederick
    Manager born in May 1951
    Individual
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
    Christensen, Christian Frederick
    European Vice President born in May 1951
    Individual
    2008-04-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 9
    Wardle, Paul
    Individual
    Officer
    2018-04-13 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 10
    Aspestrand, Nils Petter
    Director born in April 1959
    Individual
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Hepburn, Kenneth
    Individual
    Officer
    1997-06-17 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 12
    Vaia, Tiziana
    Group Chief Financial Officer born in July 1968
    Individual
    Officer
    2011-04-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Falck, Thomas
    Director born in June 1966
    Individual
    Officer
    1999-08-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 14
    Mullington, Andrew Colin
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 15
    Moan, Oystein
    Administration Manager born in October 1959
    Individual
    Officer
    1999-04-09 ~ 1999-08-01
    OF - Director → CIF 0
  • 16
    Spithuut, Ronald
    Departmental Vice President born in September 1964
    Individual
    Officer
    2002-05-16 ~ 2005-05-04
    OF - Director → CIF 0
  • 17
    Patel, Ateet
    Accountant born in May 1977
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ 2020-07-09
    OF - Director → CIF 0
  • 18
    Berggren, Anne Cecelie
    Director born in July 1967
    Individual
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Brand, Ian
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Driver, Steven John
    Sales born in August 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

SPECTEC LTD

Previous names
AMOS UK LIMITED - 2005-05-20
XANTIC LIMITED - 2005-04-25
XANTIC SATELLITE SOLUTIONS LTD - 2004-06-16
SPECTEC LIMITED - 2001-07-10
MARITEAM UK LIMITED - 1992-03-04
ORION ONLINE SOFTWARE LIMITED - 1990-09-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
5,179,677 GBP2023-01-01 ~ 2023-12-31
5,508,980 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,780,793 GBP2023-01-01 ~ 2023-12-31
-1,513,891 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,398,884 GBP2023-01-01 ~ 2023-12-31
3,995,089 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,228,143 GBP2023-01-01 ~ 2023-12-31
-3,716,315 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
170,741 GBP2023-01-01 ~ 2023-12-31
278,774 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,344 GBP2023-01-01 ~ 2023-12-31
-5,055 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
166,397 GBP2023-01-01 ~ 2023-12-31
273,719 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
115,352 GBP2023-01-01 ~ 2023-12-31
207,811 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
115,352 GBP2023-01-01 ~ 2023-12-31
207,811 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
426,664 GBP2023-12-31
554,822 GBP2022-12-31
Debtors
1,124,506 GBP2023-12-31
731,675 GBP2022-12-31
Cash at bank and in hand
161,519 GBP2023-12-31
9,861 GBP2022-12-31
Current Assets
1,286,025 GBP2023-12-31
741,536 GBP2022-12-31
Creditors
Current
2,001,559 GBP2023-12-31
1,774,638 GBP2022-12-31
Net Current Assets/Liabilities
-715,534 GBP2023-12-31
-1,033,102 GBP2022-12-31
Total Assets Less Current Liabilities
-288,870 GBP2023-12-31
-478,280 GBP2022-12-31
Creditors
Non-current
611,922 GBP2023-12-31
537,864 GBP2022-12-31
Net Assets/Liabilities
-900,792 GBP2023-12-31
-1,016,144 GBP2022-12-31
Equity
Called up share capital
31,500 GBP2023-12-31
31,500 GBP2022-12-31
31,500 GBP2021-12-31
Retained earnings (accumulated losses)
-932,292 GBP2023-12-31
-1,047,644 GBP2022-12-31
-1,255,455 GBP2021-12-31
Equity
-900,792 GBP2023-12-31
-1,016,144 GBP2022-12-31
-1,223,955 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
115,352 GBP2023-01-01 ~ 2023-12-31
207,811 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
199,447 GBP2023-01-01 ~ 2023-12-31
322,767 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,253 GBP2023-01-01 ~ 2023-12-31
238,851 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,139,728 GBP2023-01-01 ~ 2023-12-31
2,537,549 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,557 GBP2023-01-01 ~ 2023-12-31
20,539 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
11,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
49,445 GBP2023-01-01 ~ 2023-12-31
5,508 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
24 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
685,700 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
428,559 GBP2023-12-31
342,847 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
85,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
371,683 GBP2022-12-31
Furniture and fittings
101,028 GBP2022-12-31
Computers
135,973 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
608,684 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,566 GBP2023-12-31
163,677 GBP2022-12-31
Furniture and fittings
101,028 GBP2023-12-31
100,159 GBP2022-12-31
Computers
134,567 GBP2023-12-31
132,879 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,161 GBP2023-12-31
396,715 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,889 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
869 GBP2023-01-01 ~ 2023-12-31
Computers
1,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,446 GBP2023-01-01 ~ 2023-12-31
Total assets
211,969 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
671,525 GBP2023-12-31
446,635 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
301,085 GBP2023-12-31
166,655 GBP2022-12-31
Other Debtors
Current
72,085 GBP2023-12-31
14,027 GBP2022-12-31
Prepayments/Accrued Income
Current
67,811 GBP2023-12-31
90,758 GBP2022-12-31
Debtors
Current
1,124,506 GBP2023-12-31
731,675 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,960 GBP2023-12-31
56,496 GBP2022-12-31
Amounts owed to group undertakings
Current
1,366 GBP2023-12-31
302,116 GBP2022-12-31
Corporation Tax Payable
Current
49,445 GBP2023-12-31
5,509 GBP2022-12-31
Taxation/Social Security Payable
Current
96,532 GBP2023-12-31
127,484 GBP2022-12-31
Other Creditors
Current
147,084 GBP2023-12-31
50,639 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,583,215 GBP2023-12-31
1,171,348 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,500 shares2023-12-31
  • SPECTEC LTD
    Info
    AMOS UK LIMITED - 2005-05-20
    XANTIC LIMITED - 2005-04-25
    XANTIC SATELLITE SOLUTIONS LTD - 2004-06-16
    SPECTEC LIMITED - 2001-07-10
    MARITEAM UK LIMITED - 1992-03-04
    ORION ONLINE SOFTWARE LIMITED - 1990-09-27
    Registered number 02371124
    6 Nb Trafford House Chester Road, Stretford, Manchester M32 0RS
    Private Limited Company incorporated on 1989-04-12 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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.