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 2
  • 1
    Mrs Annette Griffiths
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Griffiths, Howell John
    Electrical Engineer born in July 1962
    Individual (1 offspring)
    Officer
    1993-01-18 ~ now
    OF - Director → CIF 0
    Mr Howell John Griffiths
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Obrien, Margaret
    Individual
    Officer
    1993-01-18 ~ 1998-02-21
    OF - Secretary → CIF 0
  • 2
    Griffiths, Annette
    Secretary born in May 1967
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2019-03-31
    OF - Director → CIF 0
    Griffiths, Annette
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Griffiths, Richard Nigel
    Individual
    Officer
    1998-02-21 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-05 ~ 1993-01-18
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-11-05 ~ 1993-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALEC LIMITED

Previous name
SPEED 3094 LIMITED - 1993-02-02
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Property, Plant & Equipment
7,736 GBP2024-04-30
9,760 GBP2023-04-30
Total Inventories
13,883 GBP2024-04-30
13,583 GBP2023-04-30
Debtors
15,516 GBP2024-04-30
9,077 GBP2023-04-30
Cash at bank and in hand
2,268 GBP2024-04-30
10,826 GBP2023-04-30
Current Assets
31,667 GBP2024-04-30
33,486 GBP2023-04-30
Creditors
Current
29,395 GBP2024-04-30
25,740 GBP2023-04-30
Net Current Assets/Liabilities
2,272 GBP2024-04-30
7,746 GBP2023-04-30
Total Assets Less Current Liabilities
10,008 GBP2024-04-30
17,506 GBP2023-04-30
Creditors
Non-current
-8,250 GBP2024-04-30
-11,250 GBP2023-04-30
Net Assets/Liabilities
172 GBP2024-04-30
4,209 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
72 GBP2024-04-30
4,109 GBP2023-04-30
Equity
172 GBP2024-04-30
4,209 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,296 GBP2024-04-30
43,296 GBP2023-04-30
Motor vehicles
36,737 GBP2024-04-30
36,737 GBP2023-04-30
Computers
13,134 GBP2024-04-30
13,763 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
93,167 GBP2024-04-30
93,796 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-1,172 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-1,172 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,827 GBP2024-04-30
41,459 GBP2023-04-30
Motor vehicles
33,136 GBP2024-04-30
31,935 GBP2023-04-30
Computers
10,468 GBP2024-04-30
10,642 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,431 GBP2024-04-30
84,036 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
368 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,201 GBP2023-05-01 ~ 2024-04-30
Computers
753 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-927 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-927 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,469 GBP2024-04-30
1,837 GBP2023-04-30
Motor vehicles
3,601 GBP2024-04-30
4,802 GBP2023-04-30
Computers
2,666 GBP2024-04-30
3,121 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
15,516 GBP2024-04-30
9,077 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,512 GBP2024-04-30
1,313 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,852 GBP2024-04-30
7,992 GBP2023-04-30
Other Taxation & Social Security Payable
Current
11,804 GBP2024-04-30
12,983 GBP2023-04-30
Other Creditors
Current
3,227 GBP2024-04-30
3,452 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
8,250 GBP2024-04-30
11,250 GBP2023-04-30
  • SPECIALEC LIMITED
    Info
    SPEED 3094 LIMITED - 1993-02-02
    Registered number 02762196
    32 Coombe Drive, Cinderford, Gloucestershire GL14 3EF
    Private Limited Company incorporated on 1992-11-05 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.