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 5
  • 1
    Clayphan, Matthew James
    Individual (7 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cavill, Timothy
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, Robert Mccartney
    Managing Director born in November 1984
    Individual (8 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Cavill, Edmund, Mr.
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Sturdy, Kenneth
    Executive Chairman born in June 1964
    Individual (10 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Mr Kenneth Sturdy
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Davison, Timothy Charles
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 2
    Mr Timothy Cavill
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cavill, Jean
    Director born in November 1949
    Individual
    Officer
    2003-05-01 ~ 2009-11-19
    OF - Director → CIF 0
    Cavill, Jean
    Director
    Individual
    Officer
    2003-05-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 4
    Harwood, Aeon John
    Director born in March 1971
    Individual
    Officer
    2003-05-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Cavill, Edmund, Mr.
    Director
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2003-04-30
    OF - Secretary → CIF 0
    Mr. Edmund Cavill
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Dixon, Ian Richard
    Finance Director born in September 1967
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

Previous names
DELLSTRONG LIMITED - 2022-07-04
IT @ SPECTRUM LIMITED - 1999-03-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,748,739 GBP2024-04-30
2,233,730 GBP2023-04-30
Fixed Assets - Investments
10,324,306 GBP2024-04-30
10,400,652 GBP2023-04-30
Investment Property
738,000 GBP2024-04-30
239,806 GBP2023-04-30
Fixed Assets
12,811,045 GBP2024-04-30
12,874,188 GBP2023-04-30
Debtors
1,912,625 GBP2024-04-30
10,197 GBP2023-04-30
Cash at bank and in hand
7,663 GBP2024-04-30
12,281 GBP2023-04-30
Current Assets
1,920,288 GBP2024-04-30
22,478 GBP2023-04-30
Creditors
Current
4,073,275 GBP2024-04-30
2,793,335 GBP2023-04-30
Net Current Assets/Liabilities
-2,152,987 GBP2024-04-30
-2,770,857 GBP2023-04-30
Total Assets Less Current Liabilities
10,658,058 GBP2024-04-30
10,103,331 GBP2023-04-30
Net Assets/Liabilities
9,679,238 GBP2024-04-30
8,695,817 GBP2023-04-30
Equity
Called up share capital
1,980 GBP2024-04-30
1,975 GBP2023-04-30
2,000 GBP2022-04-30
Capital redemption reserve
3,000,150 GBP2024-04-30
3,000,150 GBP2023-04-30
3,000,125 GBP2022-04-30
Retained earnings (accumulated losses)
6,677,108 GBP2024-04-30
5,693,692 GBP2023-04-30
5,746,496 GBP2022-04-30
Equity
9,679,238 GBP2024-04-30
8,695,817 GBP2023-04-30
8,748,621 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
5 GBP2023-05-01 ~ 2024-04-30
-25 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
5 GBP2023-05-01 ~ 2024-04-30
-25 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,230,000 GBP2023-05-01 ~ 2024-04-30
-1,021,915 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,230,000 GBP2023-05-01 ~ 2024-04-30
-1,021,915 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,213,416 GBP2023-05-01 ~ 2024-04-30
1,114,021 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,213,416 GBP2023-05-01 ~ 2024-04-30
1,114,021 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
752023-05-01 ~ 2024-04-30
752022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,926,098 GBP2024-04-30
2,509,724 GBP2023-04-30
Furniture and fittings
253,396 GBP2024-04-30
189,226 GBP2023-04-30
Computers
85,668 GBP2024-04-30
85,668 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,265,162 GBP2024-04-30
2,784,618 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-583,821 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
233,921 GBP2024-04-30
275,994 GBP2023-04-30
Furniture and fittings
196,834 GBP2024-04-30
189,226 GBP2023-04-30
Computers
85,668 GBP2024-04-30
85,668 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516,423 GBP2024-04-30
550,888 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,554 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
7,608 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,162 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,692,177 GBP2024-04-30
2,233,730 GBP2023-04-30
Furniture and fittings
56,562 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
10,324,306 GBP2024-04-30
10,302,406 GBP2023-04-30
Investments in Group Undertakings
10,324,306 GBP2024-04-30
10,302,406 GBP2023-04-30
Investment Property - Fair Value Model
738,000 GBP2024-04-30
239,806 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
402,103 GBP2024-04-30
Other Debtors
Current
3 GBP2024-04-30
197 GBP2023-04-30
Prepayments/Accrued Income
Current
10,519 GBP2024-04-30
10,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
412,625 GBP2024-04-30
10,197 GBP2023-04-30
Other Debtors
Non-current
1,500,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
175,212 GBP2024-04-30
336,344 GBP2023-04-30
Other Remaining Borrowings
Current
131,008 GBP2024-04-30
127,228 GBP2023-04-30
Amounts owed to group undertakings
Current
3,639,564 GBP2024-04-30
2,187,010 GBP2023-04-30
Corporation Tax Payable
Current
123,488 GBP2024-04-30
72,590 GBP2023-04-30
Other Creditors
Current
4,003 GBP2024-04-30
70,163 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
533,489 GBP2024-04-30
839,207 GBP2023-04-30
Other Remaining Borrowings
Non-current
364,019 GBP2024-04-30
492,428 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
175,212 GBP2024-04-30
336,344 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
306,220 GBP2024-04-30
463,572 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
178,838 GBP2024-04-30
227,044 GBP2023-04-30
Non-current, Between two and five year
354,651 GBP2024-04-30
612,163 GBP2023-04-30
Secured
708,701 GBP2024-04-30
1,175,551 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
81,312 GBP2024-04-30
75,879 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,312 GBP2024-04-30
75,879 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,275 shares2024-04-30
Class 2 ordinary share
700 shares2024-04-30
Class 3 ordinary share
5 shares2024-04-30
Related profiles found in government register
  • SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
    Info
    DELLSTRONG LIMITED - 2022-07-04
    IT @ SPECTRUM LIMITED - 1999-03-26
    Registered number 03730074
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
    S
    Registered number missing
    The View, Bridgehead Business Park, Hessle, Hull, East Yorkshire, England, HU13 0GD
    Limited
    CIF 1
  • SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
    S
    Registered number 03730074
    1, Trinity St, Derringham St, Hull, East Yorkshire, United Kingdom, HU3 1JR
    Limited in Companies House, United Kingdom
    CIF 2
  • SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
    S
    Registered number 03730074
    The View, Bridgehead Business Park, Hessle, England, HU13 0GD
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The View, Bridgehead Business Park, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,306,347 GBP2024-04-30
    Person with significant control
    2022-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SPECTRUM OFFICE TECHNOLOGY LIMITED - 2022-07-04
    IT@SPECTRUM YORKSHIRE LIMITED - 2008-04-23
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    362,728 GBP2023-09-30
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SPECTRUM COPIERS LIMITED - 1999-03-26
    ROUNDAGE LIMITED - 1985-04-30
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,435,003 GBP2024-04-30
    Person with significant control
    2024-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PRINCIPAL III LIMITED - 2019-05-07
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,552,509 GBP2024-04-30
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BRIDGEHEAD FINANCE LIMITED - 2018-03-07
    SPECTRUM COPIERS LIMITED - 2018-02-13
    DELLSTRONG LIMITED - 1999-03-26
    SPECTRUM COPIERS LIMITED - 1985-04-30
    DELLSTRONG LIMITED - 1984-07-20
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,304,625 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • BRIDGEHEAD FINANCE LIMITED - 2018-03-07
    SPECTRUM COPIERS LIMITED - 2018-02-13
    DELLSTRONG LIMITED - 1999-03-26
    SPECTRUM COPIERS LIMITED - 1985-04-30
    DELLSTRONG LIMITED - 1984-07-20
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,304,625 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.