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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 5
  • 1
    Flood, John Joseph
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Joyce, Martin John
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Gary
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Parkin, Daniel
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    TAMEN HOLDINGS LIMITED
    icon of address74, St. Georges Road, Bolton, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    348,583 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dean, Douglas Ronald
    Technical Director born in January 1957
    Individual
    Officer
    icon of calendar ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Moore, Kenneth Terence
    Sales Manager born in August 1935
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 3
    Sloan, Barry
    Sales Manager born in August 1955
    Individual
    Officer
    icon of calendar ~ 1992-01-29
    OF - Director → CIF 0
    Sloan, Barry
    Operations Director born in August 1955
    Individual
    icon of calendar 1995-03-01 ~ 2018-12-31
    OF - Director → CIF 0
    Sloan, Barry
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 4
    Burby, Brett Stephen
    Electronic Engineer born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 5
    Hockham, Anthony
    Sales Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-01-02 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Roberts, Barbara Whittingham
    Individual
    Officer
    icon of calendar ~ 1998-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRA SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
7,807 GBP2024-08-31
7,986 GBP2023-08-31
Fixed Assets - Investments
191,557 GBP2024-08-31
191,557 GBP2023-08-31
Fixed Assets
199,364 GBP2024-08-31
199,543 GBP2023-08-31
Total Inventories
4,500 GBP2024-08-31
5,000 GBP2023-08-31
Debtors
55,257 GBP2024-08-31
78,394 GBP2023-08-31
Cash at bank and in hand
167,175 GBP2024-08-31
103,549 GBP2023-08-31
Current Assets
226,932 GBP2024-08-31
186,943 GBP2023-08-31
Creditors
Amounts falling due within one year
112,779 GBP2024-08-31
123,297 GBP2023-08-31
Net Current Assets/Liabilities
114,153 GBP2024-08-31
63,646 GBP2023-08-31
Total Assets Less Current Liabilities
313,517 GBP2024-08-31
263,189 GBP2023-08-31
Creditors
Amounts falling due after one year
-18,221 GBP2023-08-31
Net Assets/Liabilities
313,517 GBP2024-08-31
244,968 GBP2023-08-31
Equity
Called up share capital
40 GBP2024-08-31
40 GBP2023-08-31
Retained earnings (accumulated losses)
313,413 GBP2024-08-31
244,864 GBP2023-08-31
Equity
313,517 GBP2024-08-31
244,968 GBP2023-08-31
Average number of employees in administration and support functions
5.002023-09-01 ~ 2024-08-31
5.002022-09-01 ~ 2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SPECTRA SECURITY LIMITED
    Info
    Registered number 02508443
    icon of addressJames Street, Westhoughton, Bolton BL5 3QR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-05 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SPECTRA SECURITY LTD
    S
    Registered number 02508443
    icon of address338, Church Street, Bolton, Greater Manchester, United Kingdom, BL5 3QE
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJames Street, Westhoughton, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    53,067 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.