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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 6
  • 1
    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
    Mrs Annette Griffiths
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Howell John
    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 - Right to appoint or remove directorsCIF 0
    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
    Obrien, Margaret
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1998-02-21
    OF - Secretary → CIF 0
  • 4
    Griffiths, Richard Nigel
    Individual (1 offspring)
    Officer
    1998-02-21 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-11-05 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-11-05 ~ 1993-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALEC LIMITED

Period: 1993-02-02 ~ now
Company number: 02762196
Registered names
SPECIALEC LIMITED - now
SPEED 3094 LIMITED - 1993-02-02 03905285... (more)
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Property, Plant & Equipment
6,366 GBP2025-04-30
7,736 GBP2024-04-30
Total Inventories
13,786 GBP2025-04-30
13,883 GBP2024-04-30
Debtors
7,888 GBP2025-04-30
15,516 GBP2024-04-30
Cash at bank and in hand
7,163 GBP2025-04-30
2,268 GBP2024-04-30
Current Assets
28,837 GBP2025-04-30
31,667 GBP2024-04-30
Creditors
Current
24,173 GBP2025-04-30
29,395 GBP2024-04-30
Net Current Assets/Liabilities
4,664 GBP2025-04-30
2,272 GBP2024-04-30
Total Assets Less Current Liabilities
11,030 GBP2025-04-30
10,008 GBP2024-04-30
Creditors
Non-current
-5,250 GBP2025-04-30
-8,250 GBP2024-04-30
Net Assets/Liabilities
4,505 GBP2025-04-30
172 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,405 GBP2025-04-30
72 GBP2024-04-30
Equity
4,505 GBP2025-04-30
172 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,596 GBP2025-04-30
43,296 GBP2024-04-30
Motor vehicles
36,737 GBP2025-04-30
36,737 GBP2024-04-30
Computers
13,334 GBP2025-04-30
13,134 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
93,667 GBP2025-04-30
93,167 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,130 GBP2025-04-30
41,827 GBP2024-04-30
Motor vehicles
34,036 GBP2025-04-30
33,136 GBP2024-04-30
Computers
11,135 GBP2025-04-30
10,468 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,301 GBP2025-04-30
85,431 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
303 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
900 GBP2024-05-01 ~ 2025-04-30
Computers
667 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,870 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,466 GBP2025-04-30
1,469 GBP2024-04-30
Motor vehicles
2,701 GBP2025-04-30
3,601 GBP2024-04-30
Computers
2,199 GBP2025-04-30
2,666 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
7,888 GBP2025-04-30
Amounts falling due within one year, Current
15,516 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
623 GBP2025-04-30
6,512 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,431 GBP2025-04-30
7,852 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,625 GBP2025-04-30
11,804 GBP2024-04-30
Other Creditors
Current
3,494 GBP2025-04-30
3,227 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,250 GBP2025-04-30
8,250 GBP2024-04-30

  • 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 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.