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
    Jones, Susanne
    Integrations Director born in July 1980
    Individual (31 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Charles
    Director born in April 1971
    Individual (53 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (32 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    CHURCHES FIRE SECURITY LTD.
    Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Spooner, Jennifer Shirin
    Individual
    Officer
    1997-10-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 2
    Spooner, Robert Stephen
    Security Systems Sales born in December 1957
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Robert Stephen Spooner
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    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 directors → CIF 0
  • 3
    Spooner, Catherine Frances
    Born in December 1960
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2025-03-14
    OF - Director → CIF 0
    Spooner, Catherine Frances
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2025-03-14
    OF - Secretary → CIF 0
    Mrs Catherine Frances Spooner
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    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 directors → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-10-01 ~ 1997-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRUM SECURITY & FIRE LIMITED

Previous name
SPECTRUM SECURITY & COMMUNICATIONS LTD. - 2008-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,052 GBP2023-10-31
Debtors
244,334 GBP2023-10-31
217,123 GBP2022-10-31
Cash at bank and in hand
88,015 GBP2023-10-31
58,622 GBP2022-10-31
Current Assets
332,349 GBP2023-10-31
275,745 GBP2022-10-31
Net Current Assets/Liabilities
113,619 GBP2023-10-31
47,110 GBP2022-10-31
Net Assets/Liabilities
98,527 GBP2023-10-31
21,277 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
98,526 GBP2023-10-31
21,276 GBP2022-10-31
Equity
98,527 GBP2023-10-31
21,277 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,750 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,698 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,698 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
14,052 GBP2023-10-31
Trade Debtors/Trade Receivables
239,790 GBP2023-10-31
215,648 GBP2022-10-31
Other Debtors
4,544 GBP2023-10-31
1,475 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,969 GBP2023-10-31
90,149 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
103,113 GBP2023-10-31
126,929 GBP2022-10-31
Other Creditors
Amounts falling due within one year
9,648 GBP2023-10-31
1,557 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,833 GBP2023-10-31
25,833 GBP2022-10-31
Other Creditors
Amounts falling due after one year
10,641 GBP2023-10-31
  • SPECTRUM SECURITY & FIRE LIMITED
    Info
    SPECTRUM SECURITY & COMMUNICATIONS LTD. - 2008-04-15
    Registered number 03442915
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 1997-10-01 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.