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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 19
  • 1
    Lewis, Matthew
    Finance Director born in August 1982
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2023-02-24
    OF - Director → CIF 0
    Lewis, Matthew
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 2
    Dickinson, Peter Hugh, Dr
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
    Dr Peter Hugh Dickinson
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wober, Jonathan Samuel
    Individual (8 offsprings)
    Officer
    1991-10-07 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Griffiths, Richard Wyn
    Finance Director born in February 1952
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2010-10-08
    OF - Director → CIF 0
    Griffiths, Richard Wyn
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 5
    Thomas, Barrie
    Operations Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Jones, Alan Earl
    Operations Director born in January 1949
    Individual (3 offsprings)
    Officer
    1996-01-11 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Kirkham, Alan
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    1999-10-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Godden, David Roy
    Company Secretary born in November 1958
    Individual (87 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-16
    OF - Director → CIF 0
    Godden, David Roy
    Individual (87 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-10-07
    OF - Secretary → CIF 0
  • 9
    Knibb, Terence Frederick
    Research Manager born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Wayne Anthony
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Andrew Jonathan
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    1999-08-01 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Andrew Jonathan
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-08-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 12
    Parkes, David Stanley
    Individual (267 offsprings)
    Officer
    1992-12-31 ~ 1994-03-09
    OF - Secretary → CIF 0
  • 13
    Faulkner, Colin Alan
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2021-07-08
    OF - Director → CIF 0
  • 14
    Mcgrath, Michael John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Briggs, Robert John
    Finance & Commercial Executive born in February 1957
    Individual (8 offsprings)
    Officer
    (before 1993-06-14) ~ 1999-07-31
    OF - Director → CIF 0
    Briggs, Robert John
    Finance Director born in February 1957
    Individual (8 offsprings)
    2010-10-08 ~ 2014-11-14
    OF - Director → CIF 0
    Briggs, Robert John
    Company Director
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1999-07-31
    OF - Secretary → CIF 0
    Briggs, Robert John
    Individual (8 offsprings)
    2010-10-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 16
    Hooke, Richard Graham
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-09-22
    OF - Director → CIF 0
  • 17
    Reason, Mark Andrew
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2006-02-06 ~ 2022-08-25
    OF - Director → CIF 0
  • 18
    Taylor, Paul, Dr
    Engineering Director born in December 1971
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 19
    Mason, Gareth
    Finance Director born in December 1978
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRUM TECHNOLOGIES LIMITED

Period: 2017-03-17 ~ now
Company number: 02385991 03669274... (more)
Registered names
SPECTRUM TECHNOLOGIES LIMITED - now 03669274... (more)
MITERUN LIMITED - 1989-10-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
156,326 GBP2025-03-31
88,787 GBP2024-03-31
Fixed Assets - Investments
37,819 GBP2025-03-31
37,642 GBP2024-03-31
Fixed Assets
194,145 GBP2025-03-31
126,429 GBP2024-03-31
Total Inventories
2,516,057 GBP2025-03-31
2,883,895 GBP2024-03-31
Debtors
2,682,209 GBP2025-03-31
2,142,383 GBP2024-03-31
Cash at bank and in hand
2,601,014 GBP2025-03-31
2,842,678 GBP2024-03-31
Current Assets
7,799,280 GBP2025-03-31
7,868,956 GBP2024-03-31
Net Current Assets/Liabilities
4,791,364 GBP2025-03-31
3,768,717 GBP2024-03-31
Total Assets Less Current Liabilities
4,985,509 GBP2025-03-31
3,895,146 GBP2024-03-31
Creditors
Non-current
-9,829 GBP2024-03-31
Net Assets/Liabilities
4,985,509 GBP2025-03-31
3,828,317 GBP2024-03-31
Equity
4,985,509 GBP2025-03-31
3,828,317 GBP2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
542023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,392,626 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,392,626 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,612 GBP2025-03-31
191,837 GBP2024-03-31
Furniture and fittings
48,491 GBP2025-03-31
44,671 GBP2024-03-31
Computers
363,455 GBP2025-03-31
350,243 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,454,615 GBP2025-03-31
1,346,318 GBP2024-03-31
Land and buildings, Long leasehold
769,057 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,628 GBP2025-03-31
150,380 GBP2024-03-31
Furniture and fittings
46,731 GBP2025-03-31
44,671 GBP2024-03-31
Computers
344,100 GBP2025-03-31
335,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,298,289 GBP2025-03-31
1,257,531 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,248 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,060 GBP2024-04-01 ~ 2025-03-31
Computers
8,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
31,227 GBP2025-03-31
32,994 GBP2024-03-31
Plant and equipment
103,984 GBP2025-03-31
41,457 GBP2024-03-31
Furniture and fittings
1,760 GBP2025-03-31
Computers
19,355 GBP2025-03-31
14,336 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,914 GBP2025-03-31
2,914 GBP2024-03-31
Investments in Group Undertakings
2,914 GBP2025-03-31
2,914 GBP2024-03-31
Raw Materials
1,363,369 GBP2025-03-31
1,188,496 GBP2024-03-31
Value of work in progress
1,152,688 GBP2025-03-31
1,695,399 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,376,768 GBP2025-03-31
1,425,071 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
130,080 GBP2025-03-31
70,216 GBP2024-03-31
Other Debtors
Current
126,410 GBP2025-03-31
206,581 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
249 GBP2024-03-31
Prepayments/Accrued Income
Current
790,174 GBP2025-03-31
414,808 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,682,209 GBP2025-03-31
Amounts falling due within one year, Current
2,142,383 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
259,722 GBP2025-03-31
668,713 GBP2024-03-31
Amounts owed to group undertakings
Current
1,404,682 GBP2025-03-31
1,350,430 GBP2024-03-31
Corporation Tax Payable
Current
-14,488 GBP2025-03-31
Other Taxation & Social Security Payable
Current
66,555 GBP2025-03-31
61,669 GBP2024-03-31
Other Creditors
Current
292,884 GBP2025-03-31
290,288 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
998,561 GBP2025-03-31
1,719,139 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,829 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
9,829 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,000 GBP2025-03-31
78,000 GBP2024-03-31
Between one and five year
370,500 GBP2025-03-31
50,000 GBP2024-03-31
All periods
448,500 GBP2025-03-31
128,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,105,460 shares2025-03-31

Related profiles found in government register
  • SPECTRUM TECHNOLOGIES LIMITED
    Info
    SPECTRUM TECHNOLOGIES PLC - 2017-03-17
    MITERUN LIMITED - 2017-03-17
    Registered number 02385991
    Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3RT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SPECTRUM TECHNOLOGIES LIMITED
    S
    Registered number 02385991
    Spectrum Technologies, Western Avenue, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED
    - now 03669274 02385991... (more)
    SPECTRUM TECHNOLOGIES PROFIT SHARING TRUSTEES LIMITED - 1999-05-18
    TAIL VIEW LIMITED - 1999-04-19
    Western Avenue, Bridgend, Bridgend, South Glamorgan
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.