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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 26
  • 1
    Berggren, Anne Cecelie
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Mullington, Andrew Colin
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 3
    Spithuut, Ronald
    Departmental Vice President born in September 1964
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    Hepburn, Kenneth
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 5
    Brand, Ian
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Christensen, Christian Frederick
    Manager born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1999-04-09
    OF - Director → CIF 0
    Christensen, Christian Frederick
    European Vice President born in May 1951
    Individual (1 offspring)
    2008-04-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Soncini, Giampiero
    Chief Executive Officer born in January 1954
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Foy, Carol Emily
    Company Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-09-08
    OF - Director → CIF 0
    Foy, Carol Emily
    Accountant
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 9
    Ashton, Paul Christopher
    Company Director born in October 1956
    Individual (27 offsprings)
    Officer
    1997-06-17 ~ 2002-01-01
    OF - Director → CIF 0
    Ashton, Paul Christopher
    Managing Director born in October 1956
    Individual (27 offsprings)
    2005-05-04 ~ 2008-04-21
    OF - Director → CIF 0
    Ashton, Paul Christopher
    Individual (27 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-06-17
    OF - Secretary → CIF 0
  • 10
    Dufton, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Moan, Oystein
    Administration Manager born in October 1959
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 1999-08-01
    OF - Director → CIF 0
  • 12
    Wardle, Paul
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 13
    Vaia, Tiziana
    Group Chief Financial Officer born in July 1968
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Wildsmith, Christopher John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Havneraas, Knut
    Fiancial Controller born in August 1956
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 16
    Falck, Thomas
    Director born in June 1966
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 17
    Delaney, Craig
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 18
    Aspestrand, Nils Petter
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Driver, Steven John
    Sales born in August 1961
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2005-05-04
    OF - Director → CIF 0
  • 20
    Mansell, Katharine Judith
    Chartered Accountant born in January 1979
    Individual (21 offsprings)
    Officer
    2018-10-12 ~ 2025-04-23
    OF - Director → CIF 0
  • 21
    O'connor, Troy
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Riley, Deborah
    Management Accountant born in November 1969
    Individual (13 offsprings)
    Officer
    2015-09-08 ~ 2025-04-23
    OF - Director → CIF 0
    Riley, Deborah
    Individual (13 offsprings)
    Officer
    2015-09-08 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 23
    Patel, Ateet
    Accountant born in May 1977
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2020-07-09
    OF - Director → CIF 0
  • 24
    Van Halst, Leendert
    Marketing Manager born in March 1963
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Martini, Rune
    Executive Vp born in March 1966
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 26
    #1200 - 20, Adelaide Street East, Toronto, Ontorio, Canada
    Corporate (6 offsprings)
    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
parent relation
Company in focus

SPECTEC LTD

Period: 2005-05-20 ~ now
Company number: 02371124
Registered names
SPECTEC LTD - now
AMOS UK LIMITED - 2005-05-20
XANTIC LIMITED - 2005-04-25
SPECTEC LIMITED - 2001-07-10
MARITEAM UK LIMITED - 1992-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,706,295 GBP2024-01-01 ~ 2024-12-31
5,179,677 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,461,561 GBP2024-01-01 ~ 2024-12-31
-1,780,793 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,244,734 GBP2024-01-01 ~ 2024-12-31
3,398,884 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,303,309 GBP2024-01-01 ~ 2024-12-31
-3,228,143 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-58,575 GBP2024-01-01 ~ 2024-12-31
170,741 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,447 GBP2024-01-01 ~ 2024-12-31
-4,344 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-62,022 GBP2024-01-01 ~ 2024-12-31
166,397 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-81,744 GBP2024-01-01 ~ 2024-12-31
115,352 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-81,744 GBP2024-01-01 ~ 2024-12-31
115,352 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
298,373 GBP2024-12-31
426,664 GBP2023-12-31
Debtors
1,332,115 GBP2024-12-31
1,124,506 GBP2023-12-31
Cash at bank and in hand
60,484 GBP2024-12-31
161,519 GBP2023-12-31
Current Assets
1,392,599 GBP2024-12-31
1,286,025 GBP2023-12-31
Creditors
Current
2,078,646 GBP2024-12-31
2,001,559 GBP2023-12-31
Net Current Assets/Liabilities
-686,047 GBP2024-12-31
-715,534 GBP2023-12-31
Total Assets Less Current Liabilities
-387,674 GBP2024-12-31
-288,870 GBP2023-12-31
Creditors
Non-current
594,862 GBP2024-12-31
611,922 GBP2023-12-31
Net Assets/Liabilities
-982,536 GBP2024-12-31
-900,792 GBP2023-12-31
Equity
Called up share capital
31,500 GBP2024-12-31
31,500 GBP2023-12-31
31,500 GBP2022-12-31
Retained earnings (accumulated losses)
-1,014,036 GBP2024-12-31
-932,292 GBP2023-12-31
-1,047,644 GBP2022-12-31
Equity
-982,536 GBP2024-12-31
-900,792 GBP2023-12-31
-1,016,144 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,744 GBP2024-01-01 ~ 2024-12-31
115,352 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
194,366 GBP2024-01-01 ~ 2024-12-31
199,447 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,660 GBP2024-01-01 ~ 2024-12-31
193,253 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,968,205 GBP2024-01-01 ~ 2024-12-31
2,139,728 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,406 GBP2024-01-01 ~ 2024-12-31
2,557 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
18,722 GBP2024-01-01 ~ 2024-12-31
49,445 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
685,700 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
514,272 GBP2024-12-31
428,559 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
85,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
371,683 GBP2024-12-31
371,683 GBP2023-12-31
Furniture and fittings
98,072 GBP2024-12-31
101,028 GBP2023-12-31
Computers
5,063 GBP2024-12-31
135,973 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
474,818 GBP2024-12-31
608,684 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,956 GBP2024-01-01 ~ 2024-12-31
Computers
-130,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-133,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
244,738 GBP2024-12-31
203,566 GBP2023-12-31
Furniture and fittings
98,072 GBP2024-12-31
101,028 GBP2023-12-31
Computers
5,063 GBP2024-12-31
134,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,873 GBP2024-12-31
439,161 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,172 GBP2024-01-01 ~ 2024-12-31
Computers
1,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,956 GBP2024-01-01 ~ 2024-12-31
Computers
-130,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,866 GBP2024-01-01 ~ 2024-12-31
Total assets
169,523 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
637,907 GBP2024-12-31
671,525 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
466,787 GBP2024-12-31
301,085 GBP2023-12-31
Other Debtors
Current
35,450 GBP2024-12-31
72,085 GBP2023-12-31
Prepayments/Accrued Income
Current
180,971 GBP2024-12-31
67,811 GBP2023-12-31
Debtors
Current
1,332,115 GBP2024-12-31
1,124,506 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,960 GBP2023-12-31
Amounts owed to group undertakings
Current
28 GBP2024-12-31
1,366 GBP2023-12-31
Corporation Tax Payable
Current
18,712 GBP2024-12-31
49,445 GBP2023-12-31
Taxation/Social Security Payable
Current
57,475 GBP2024-12-31
96,532 GBP2023-12-31
Other Creditors
Current
86,014 GBP2024-12-31
147,084 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,867,255 GBP2024-12-31
1,583,215 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,500 shares2024-12-31
  • SPECTEC LTD
    Info
    AMOS UK LIMITED - 2005-05-20
    XANTIC LIMITED - 2005-05-20
    XANTIC SATELLITE SOLUTIONS LTD - 2005-05-20
    SPECTEC LIMITED - 2005-05-20
    MARITEAM UK LIMITED - 2005-05-20
    ORION ONLINE SOFTWARE LIMITED - 2005-05-20
    Registered number 02371124
    6 Nb Trafford House Chester Road, Stretford, Manchester M32 0RS
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.