SPECIALIST RENTALS LIMITED

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 4

1
Quick, Adam James
Contracts Manager born in September 1990
Individual (2 offsprings)
Officer
2022-05-30 ~ now
OF - Director → CIF 0
2
Welsh, Anna Marie
Lettings Manager born in October 1991
Individual (2 offsprings)
Officer
2022-05-30 ~ now
OF - Director → CIF 0
3
Quick, Susan Patricia
Company Director born in October 1953
Individual (3 offsprings)
Officer
1994-09-29 ~ now
OF - Director → CIF 0
Quick, Susan Patricia
Company Director
Individual (3 offsprings)
Officer
1994-09-29 ~ now
OF - Secretary → CIF 0
4
Quick, Antony James
Director born in February 1962
Individual (5 offsprings)
Officer
1994-09-29 ~ now
OF - Director → CIF 0

Ceased 3

1
Mr Antony James Quick
Born in February 1962
Individual (5 offsprings)
Person with significant control
2016-09-28 ~ 2022-06-13
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
COMBINED NOMINEES LIMITED
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1994-09-29 ~ 1994-09-29
PE - Nominee Director → CIF 0
3
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1994-09-29 ~ 1994-09-29
PE - Nominee Director → CIF 0
1994-09-29 ~ 1994-09-29
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

SPECIALIST ENGINEERING AGENCY LIMITED - 1996-12-10

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets - Investments

26,638 GBP2024-09-30

14,539 GBP2023-09-30

Investment Property

5,377,500 GBP2024-09-30

5,377,500 GBP2023-09-30

Fixed Assets

5,404,138 GBP2024-09-30

5,392,039 GBP2023-09-30

Debtors

12,662 GBP2024-09-30

7,990 GBP2023-09-30

Cash at bank and in hand

6,266 GBP2024-09-30

9,865 GBP2023-09-30

Current Assets

18,928 GBP2024-09-30

17,855 GBP2023-09-30

Creditors

Current

1,063,508 GBP2024-09-30

1,001,101 GBP2023-09-30

Net Current Assets/Liabilities

-1,044,580 GBP2024-09-30

-983,246 GBP2023-09-30

Total Assets Less Current Liabilities

4,359,558 GBP2024-09-30

4,408,793 GBP2023-09-30

Net Assets/Liabilities

1,908,830 GBP2024-09-30

1,922,799 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Revaluation reserve

1,275,769 GBP2024-09-30

1,275,769 GBP2023-09-30

Retained earnings (accumulated losses)

632,061 GBP2024-09-30

646,030 GBP2023-09-30

Equity

1,908,830 GBP2024-09-30

1,922,799 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Motor vehicles

35,704 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

35,704 GBP2023-09-30

Other Investments Other Than Loans

Cost valuation

26,638 GBP2024-09-30

14,539 GBP2023-09-30

Additions to investments

9,528 GBP2024-09-30

Other Investments Other Than Loans

26,638 GBP2024-09-30

14,539 GBP2023-09-30

Investment Property - Fair Value Model

5,377,500 GBP2023-09-30

Other Debtors

Current

292 GBP2024-09-30

392 GBP2023-09-30

Prepayments

Current

2,245 GBP2024-09-30

4,622 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

12,662 GBP2024-09-30

Current, Amounts falling due within one year

7,990 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

222 GBP2023-09-30

Other Creditors

Current

93,774 GBP2024-09-30

77,420 GBP2023-09-30

Amounts owed to directors

931,559 GBP2024-09-30

888,255 GBP2023-09-30

Accrued Liabilities

Current

2,887 GBP2024-09-30

2,916 GBP2023-09-30

Bank Borrowings/Overdrafts

Between one and two years, Non-current

10,000 GBP2024-09-30

Non-current, Between one and two years

10,000 GBP2023-09-30

Between two and five year, Non-current

833 GBP2024-09-30

10,833 GBP2023-09-30

Other Remaining Borrowings

More than five year, Non-current

2,370,036 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

92,148 GBP2024-09-30

95,125 GBP2023-09-30

SPECIALIST RENTALS LIMITED
Info
SPECIALIST ENGINEERING AGENCY LIMITED - 1996-12-10
Registered number 02972351
1a Baddesley Close, North Baddesley, Southampton SO52 9DR
Private Limited Company incorporated on 1994-09-29 (31 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.