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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 11
  • 1
    Joyce, Martin John
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hockham, Anthony
    Sales Director born in February 1959
    Individual (1 offspring)
    Officer
    2005-01-02 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Burby, Brett Stephen
    Electronic Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 4
    Moore, Kenneth Terence
    Sales Manager born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 5
    Flood, John Joseph
    Born in March 1965
    Individual (65 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Sloan, Barry
    Sales Manager born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
    Sloan, Barry
    Operations Director born in August 1955
    Individual (1 offspring)
    1995-03-01 ~ 2018-12-31
    OF - Director → CIF 0
    Sloan, Barry
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 7
    Parkin, Daniel
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Dean, Douglas Ronald
    Technical Director born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Roberts, Barbara Whittingham
    Individual (1 offspring)
    Officer
    ~ 1998-02-20
    OF - Secretary → CIF 0
  • 10
    Parker, Gary
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 11
    TAMEN HOLDINGS LTD
    TAMEN HOLDINGS LIMITED 08870263
    74, St. Georges Road, Bolton, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPECTRA SECURITY LIMITED

Period: 1990-06-05 ~ now
Company number: 02508443
Registered name
SPECTRA SECURITY LIMITED - now
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
    James Street, Westhoughton, Bolton BL5 3QR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-05 (35 years 9 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
    338, 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 1
  • 1
    RISKAS LIMITED
    07193624
    James Street, Westhoughton, Bolton, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.