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
    Pennington, Anne Elizabeth
    Partner In Ophthalmic Optician born in April 1958
    Individual (1 offspring)
    Officer
    1995-01-17 ~ now
    OF - Director → CIF 0
    Pennington, Anne Elizabeth
    Partner In Ophthalmic Optician
    Individual (1 offspring)
    Officer
    1995-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Pennington
    Born in April 1958
    Individual (1 offspring)
    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
  • 2
    Burgis, Timothy John
    Optical Wholsaler born in January 1961
    Individual (1 offspring)
    Officer
    1995-01-17 ~ now
    OF - Director → CIF 0
    Mr Timothy John Burgis
    Born in January 1961
    Individual (1 offspring)
    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
  • 3
    Pennington, Andrew Stuart
    Optometrist born in April 1958
    Individual (1 offspring)
    Officer
    1995-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Pennington
    Born in April 1958
    Individual (1 offspring)
    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
Ceased 2
  • 1
    Conway, Robert
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    1995-01-17 ~ 1995-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECS EXPRESS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Fixed Assets
7,690 GBP2024-03-31
9,308 GBP2023-03-31
Current Assets
9,702 GBP2024-03-31
29,654 GBP2023-03-31
Creditors
Amounts falling due within one year
-40,835 GBP2024-03-31
-41,133 GBP2023-03-31
Net Current Assets/Liabilities
-31,073 GBP2024-03-31
-11,053 GBP2023-03-31
Total Assets Less Current Liabilities
-23,383 GBP2024-03-31
-1,745 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,177 GBP2024-03-31
-6,000 GBP2023-03-31
Equity
-35,006 GBP2024-03-31
-13,918 GBP2023-03-31

  • SPECS EXPRESS LIMITED
    Info
    Registered number 03010408
    Sixty Six, North Quay, Great Yarmouth, Norfolk NR30 1HE
    Private Limited Company incorporated on 1995-01-17 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.