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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 2
  • 1
    Vince, Cecil Wilfred
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
    Mr Cecil Wilfred Vince
    Born in September 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Jennifer Ann Ford
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Ahtamad, Ulhaque Lone
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Brew, Geoffrey Alfred
    Individual
    Officer
    2004-01-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    Other registered number: 11407337
    Related registrations: 11407156, 11407337, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1998-12-09 ~ 2010-03-15
    PE - Nominee Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECTROLAB SYSTEMS LIMITED

Previous names
  • WWW.SPECTROLAB.CO.UK LTD - 2011-02-23
  • SPECTRO INFRA RED LTD - 2001-04-03
  • SPECTROLAB INFRA RED LTD. - 1999-05-25
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
301 GBP2022-06-28
377 GBP2021-06-28
Debtors
Current
863 GBP2022-06-28
2,263 GBP2021-06-28
Cash at bank and in hand
3,982 GBP2022-06-28
6,315 GBP2021-06-28
Current Assets
4,845 GBP2022-06-28
8,578 GBP2021-06-28
Net Current Assets/Liabilities
-27,399 GBP2022-06-28
-24,962 GBP2021-06-28
Total Assets Less Current Liabilities
-27,098 GBP2022-06-28
-24,585 GBP2021-06-28
Net Assets/Liabilities
-48,916 GBP2022-06-28
-49,168 GBP2021-06-28
Average Number of Employees
12021-06-29 ~ 2022-06-28
12020-06-29 ~ 2021-06-28
Property, Plant & Equipment - Gross Cost
Office equipment
1,148 GBP2022-06-28
1,148 GBP2021-06-28
Property, Plant & Equipment - Gross Cost
1,148 GBP2022-06-28
1,148 GBP2021-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
847 GBP2022-06-28
771 GBP2021-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847 GBP2022-06-28
771 GBP2021-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
76 GBP2021-06-29 ~ 2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76 GBP2021-06-29 ~ 2022-06-28
Property, Plant & Equipment
Office equipment
301 GBP2022-06-28
377 GBP2021-06-28
Trade Creditors/Trade Payables
3,783 GBP2022-06-28
3,371 GBP2021-06-28
Other Creditors
28,461 GBP2022-06-28
30,169 GBP2021-06-28
Other Remaining Borrowings
Non-current
21,818 GBP2022-06-28
24,583 GBP2021-06-28

  • SPECTROLAB SYSTEMS LIMITED
    Info
    WWW.SPECTROLAB.CO.UK LTD - 2011-02-23
    SPECTRO INFRA RED LTD - 2011-02-23
    SPECTROLAB INFRA RED LTD. - 2011-02-23
    Registered number 03681268
    31a Charnham Street, Hungerford, Berkshire RG17 0EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-09 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.