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 3
  • 1
    Brown, Jenny Lynn
    Individual (1 offspring)
    Officer
    2024-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Goodall, Carl John
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    1994-05-12 ~ now
    OF - director → CIF 0
    Mr Carl John Goodall
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-05-12 ~ 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
  • 3
    Southall, Jonathan Nigel
    Projects Director born in November 1977
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Nigel Southall
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2019-07-02 ~ 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
Ceased 7
  • 1
    Massey, Jonathan William
    Projects Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-09-30
    OF - director → CIF 0
  • 2
    Goodall, Lorraine May
    Secretary born in April 1960
    Individual
    Officer
    ~ 2004-05-19
    OF - director → CIF 0
    Goodall, Lorraine May
    Secretary
    Individual
    Officer
    1994-05-12 ~ 2004-05-19
    OF - secretary → CIF 0
  • 3
    Dutton, Joanne
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2024-11-30
    OF - secretary → CIF 0
  • 4
    Percox, David James
    Production Director born in February 1960
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-06-30
    OF - director → CIF 0
  • 5
    Farrugia, Susan
    Individual
    Officer
    2004-05-19 ~ 2010-02-19
    OF - secretary → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1993-05-19 ~ 1994-05-12
    PE - nominee-secretary → CIF 0
  • 7
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1993-05-19 ~ 1994-05-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPEC-AL FACADES LIMITED

Previous name
SPEC-AL DESIGN LIMITED - 1994-02-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,208 GBP2024-02-29
8,640 GBP2023-02-28
Debtors
Current
198,632 GBP2024-02-29
274,404 GBP2023-02-28
Cash at bank and in hand
1,921,044 GBP2024-02-29
2,073,245 GBP2023-02-28
Current Assets
2,119,676 GBP2024-02-29
2,347,649 GBP2023-02-28
Net Current Assets/Liabilities
1,866,507 GBP2024-02-29
1,837,411 GBP2023-02-28
Net Assets/Liabilities
1,870,715 GBP2024-02-29
1,846,051 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Plant and equipment
38,075 GBP2024-02-29
38,075 GBP2023-02-28
Office equipment
18,142 GBP2024-02-29
18,142 GBP2023-02-28
Motor vehicles
32,850 GBP2024-02-29
38,350 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-5,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Plant and equipment
38,075 GBP2024-02-29
38,075 GBP2023-02-28
Office equipment
16,926 GBP2024-02-29
15,758 GBP2023-02-28
Motor vehicles
29,858 GBP2024-02-29
32,094 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,168 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
3,264 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Office equipment
1,216 GBP2024-02-29
2,384 GBP2023-02-28
Motor vehicles
2,992 GBP2024-02-29
6,256 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
99,067 GBP2024-02-29
104,567 GBP2023-02-28
Property, Plant & Equipment - Disposals
-5,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,859 GBP2024-02-29
95,927 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,432 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,500 GBP2023-03-01 ~ 2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,795 GBP2024-02-29
270,445 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
26,217 GBP2024-02-29
48,333 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
198,632 GBP2024-02-29
274,404 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
100 shares2023-02-28
  • SPEC-AL FACADES LIMITED
    Info
    SPEC-AL DESIGN LIMITED - 1994-02-11
    Registered number 02819694
    Unit 5 Attwood Road Zone 1, Burntwood Business Park, Burntwood, Staffordshire WS7 3GJ
    Private Limited Company incorporated on 1993-05-19 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.