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
    Faulding, Adele Clare
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Mrs Adele Clare Faulding
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Faulding, Peter John
    Group Managing Director born in July 1962
    Individual (11 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
    Mr Peter John Faulding
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-09-21 ~ 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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Nora Philamena Faulding
    Born in May 1936
    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
  • 4
    Faulding, Natasha Louise
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Faulding, Natasha Louise
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Faulding, Nora
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 2
    Deakin, Richard Simon
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 3
    Butterfield, John
    Operations Director born in April 1963
    Individual (28 offsprings)
    Officer
    2002-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Deakin, Charles David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 1999-02-10
    OF - Director → CIF 0
  • 5
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST GROUP INTERNATIONAL LIMITED

Previous name
SPECIALIST RESCUE LIMITED - 1998-10-02
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,041,459 GBP2024-09-30
1,215,097 GBP2023-09-30
Debtors
169,621 GBP2024-09-30
491,997 GBP2023-09-30
Cash at bank and in hand
230,866 GBP2024-09-30
339,294 GBP2023-09-30
Current Assets
400,487 GBP2024-09-30
831,291 GBP2023-09-30
Creditors
Current
608,083 GBP2024-09-30
797,315 GBP2023-09-30
Net Current Assets/Liabilities
-207,596 GBP2024-09-30
33,976 GBP2023-09-30
Total Assets Less Current Liabilities
833,863 GBP2024-09-30
1,249,073 GBP2023-09-30
Creditors
Non-current
121,756 GBP2024-09-30
249,012 GBP2023-09-30
Net Assets/Liabilities
712,107 GBP2024-09-30
1,000,061 GBP2023-09-30
Equity
Called up share capital
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Revaluation reserve
410,862 GBP2024-09-30
410,862 GBP2023-09-30
Retained earnings (accumulated losses)
298,245 GBP2024-09-30
586,199 GBP2023-09-30
Equity
712,107 GBP2024-09-30
1,000,061 GBP2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,060,000 GBP2024-09-30
1,060,000 GBP2023-09-30
Plant and equipment
1,914,404 GBP2024-09-30
1,910,097 GBP2023-09-30
Furniture and fittings
139,699 GBP2024-09-30
139,601 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
479,101 GBP2024-09-30
452,601 GBP2023-09-30
Plant and equipment
1,630,274 GBP2024-09-30
1,535,563 GBP2023-09-30
Furniture and fittings
133,805 GBP2024-09-30
131,841 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,500 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
94,711 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,964 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
580,899 GBP2024-09-30
607,399 GBP2023-09-30
Plant and equipment
284,130 GBP2024-09-30
374,534 GBP2023-09-30
Furniture and fittings
5,894 GBP2024-09-30
7,760 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
987,912 GBP2024-09-30
987,912 GBP2023-09-30
Computers
92,533 GBP2024-09-30
90,557 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,194,548 GBP2024-09-30
4,188,167 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
830,806 GBP2024-09-30
778,438 GBP2023-09-30
Computers
79,103 GBP2024-09-30
74,627 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,153,089 GBP2024-09-30
2,973,070 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
52,368 GBP2023-10-01 ~ 2024-09-30
Computers
4,476 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,019 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
157,106 GBP2024-09-30
209,474 GBP2023-09-30
Computers
13,430 GBP2024-09-30
15,930 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
154,621 GBP2024-09-30
114,741 GBP2023-09-30
Other Debtors
Current
15,000 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
169,621 GBP2024-09-30
491,997 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
38,674 GBP2024-09-30
38,674 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
93,239 GBP2024-09-30
120,042 GBP2023-09-30
Trade Creditors/Trade Payables
Current
21,992 GBP2024-09-30
6,707 GBP2023-09-30
Corporation Tax Payable
Current
265,941 GBP2024-09-30
343,933 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,133 GBP2024-09-30
27,761 GBP2023-09-30
Other Creditors
Current
8,614 GBP2024-09-30
14,945 GBP2023-09-30
Accrued Liabilities
Current
17,250 GBP2024-09-30
17,250 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
37,772 GBP2024-09-30
71,790 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
83,984 GBP2024-09-30
177,222 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
37,772 GBP2024-09-30
71,790 GBP2023-09-30
Secured
76,446 GBP2024-09-30
110,464 GBP2023-09-30
Total Borrowings
Secured
253,669 GBP2024-09-30
407,728 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
627,046 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
627,046 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-915,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-915,000 GBP2023-10-01 ~ 2024-09-30

  • SPECIALIST GROUP INTERNATIONAL LIMITED
    Info
    SPECIALIST RESCUE LIMITED - 1998-10-02
    Registered number 03107819
    Units 4 - 9 Havenbury Industrial Estate, Station Road, Dorking, Surrey RH4 1ES
    Private Limited Company incorporated on 1995-09-28 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.