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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Harwood, Aeon John
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Cavill, Timothy
    Born in December 1952
    Individual (9 offsprings)
    Officer
    1999-03-10 ~ 2026-04-01
    OF - Director → CIF 0
    Mr Timothy Cavill
    Born in December 1952
    Individual (9 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
    Clayphan, Matthew James
    Born in May 1991
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Clayphan, Matthew James
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Frankish, Graham
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Lee James
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Timothy Charles, Mr.
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Cavill, Edmund, Mr.
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-03-10 ~ 2026-04-01
    OF - Director → CIF 0
    Cavill, Edmund, Mr.
    Individual (9 offsprings)
    Officer
    1999-03-10 ~ 2003-04-30
    OF - Secretary → CIF 0
    Mr. Edmund Cavill
    Born in November 1948
    Individual (9 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
  • 8
    Cavill, Jean
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2009-11-19
    OF - Director → CIF 0
    Cavill, Jean
    Director
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 9
    Dixon, Ian Richard
    Finance Director born in September 1967
    Individual (17 offsprings)
    Officer
    2008-02-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 10
    Sturdy, Kenneth
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
    Mr Kenneth Sturdy
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Cavill, Robert Mccartney
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 12
    DELLSTRONG LIMITED
    17060467 03730074... (more)
    The View, Meadow Road, Hessle, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-10 ~ 1999-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

Period: 2022-07-04 ~ now
Company number: 03730074
Registered names
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED - now
DELLSTRONG LIMITED - 2022-07-04 01729675... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Class 3 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,700,818 GBP2025-04-30
1,748,739 GBP2024-04-30
Fixed Assets - Investments
8,814,971 GBP2025-04-30
10,324,306 GBP2024-04-30
Investment Property
738,000 GBP2025-04-30
738,000 GBP2024-04-30
Fixed Assets
11,253,789 GBP2025-04-30
12,811,045 GBP2024-04-30
Debtors
1,813,188 GBP2025-04-30
1,912,625 GBP2024-04-30
Cash at bank and in hand
910 GBP2025-04-30
7,663 GBP2024-04-30
Current Assets
1,814,098 GBP2025-04-30
1,920,288 GBP2024-04-30
Creditors
Current
2,211,342 GBP2025-04-30
4,073,275 GBP2024-04-30
Net Current Assets/Liabilities
-397,244 GBP2025-04-30
-2,152,987 GBP2024-04-30
Total Assets Less Current Liabilities
10,856,545 GBP2025-04-30
10,658,058 GBP2024-04-30
Net Assets/Liabilities
10,000,263 GBP2025-04-30
9,679,238 GBP2024-04-30
Equity
Called up share capital
2,030 GBP2025-04-30
1,980 GBP2024-04-30
1,975 GBP2023-04-30
Capital redemption reserve
3,000,150 GBP2025-04-30
3,000,150 GBP2024-04-30
3,000,150 GBP2023-04-30
Retained earnings (accumulated losses)
6,998,083 GBP2025-04-30
6,677,108 GBP2024-04-30
5,693,692 GBP2023-04-30
Equity
10,000,263 GBP2025-04-30
9,679,238 GBP2024-04-30
8,695,817 GBP2023-04-30
Issue of Equity Instruments
Called up share capital
50 GBP2024-05-01 ~ 2025-04-30
5 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
50 GBP2024-05-01 ~ 2025-04-30
5 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,210,000 GBP2024-05-01 ~ 2025-04-30
-2,230,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,210,000 GBP2024-05-01 ~ 2025-04-30
-2,230,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,530,975 GBP2024-05-01 ~ 2025-04-30
3,213,416 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,530,975 GBP2024-05-01 ~ 2025-04-30
3,213,416 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
742024-05-01 ~ 2025-04-30
752023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,926,098 GBP2024-04-30
Furniture and fittings
253,396 GBP2024-04-30
Computers
85,668 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,265,162 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
265,799 GBP2025-04-30
233,921 GBP2024-04-30
Furniture and fittings
212,877 GBP2025-04-30
196,834 GBP2024-04-30
Computers
85,668 GBP2025-04-30
85,668 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,344 GBP2025-04-30
516,423 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,878 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
16,043 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,921 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,660,299 GBP2025-04-30
1,692,177 GBP2024-04-30
Furniture and fittings
40,519 GBP2025-04-30
56,562 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
8,814,971 GBP2025-04-30
10,324,306 GBP2024-04-30
Additions to investments
1,129,344 GBP2025-04-30
Investments in Group Undertakings
8,814,971 GBP2025-04-30
10,324,306 GBP2024-04-30
Investment Property - Fair Value Model
738,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
303,103 GBP2025-04-30
402,103 GBP2024-04-30
Other Debtors
Current
85 GBP2025-04-30
3 GBP2024-04-30
Prepayments/Accrued Income
Current
10,000 GBP2025-04-30
10,519 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
313,188 GBP2025-04-30
Amounts falling due within one year, Current
412,625 GBP2024-04-30
Other Debtors
Non-current
1,500,000 GBP2025-04-30
1,500,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
181,699 GBP2025-04-30
175,212 GBP2024-04-30
Other Remaining Borrowings
Current
190,692 GBP2025-04-30
131,008 GBP2024-04-30
Amounts owed to group undertakings
Current
1,643,253 GBP2025-04-30
3,639,564 GBP2024-04-30
Corporation Tax Payable
Current
118,753 GBP2025-04-30
123,488 GBP2024-04-30
Other Creditors
Current
76,945 GBP2025-04-30
4,003 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
358,184 GBP2025-04-30
533,489 GBP2024-04-30
Other Remaining Borrowings
Non-current
397,445 GBP2025-04-30
364,019 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
181,699 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
372,391 GBP2025-04-30
Bank Borrowings
Non-current, Between two and five year
164,413 GBP2025-04-30
354,651 GBP2024-04-30
Secured
539,883 GBP2025-04-30
708,701 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
100,653 GBP2025-04-30
81,312 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,653 GBP2025-04-30
81,312 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,325 shares2025-04-30
Class 2 ordinary share
700 shares2025-04-30
Class 3 ordinary share
5 shares2025-04-30
Related profiles found in government register
  • SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED
    Info
    DELLSTRONG LIMITED - 2022-07-04
    IT @ SPECTRUM LIMITED - 2022-07-04
    Registered number 03730074
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire HU13 0GD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 6
  • 1
    CARTER BUSINESS SYSTEMS LIMITED
    03674504
    The View, Bridgehead Business Park, Hessle, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DIGITECH BUSINESS EQUIPMENT LTD
    07663161 07662879
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    IT @ SPECTRUM LIMITED
    - now 01875120 03730074
    SPECTRUM COPIERS LIMITED - 1999-03-26
    ROUNDAGE LIMITED - 1985-04-30
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IT@SPECTRUM NORTH EAST LIMITED
    - now 03783259
    PRINCIPAL III LIMITED
    - 2019-05-07 03783259 03080428... (more)
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ITS SHELFCO LTD
    - now 06094746
    DELLSTRONG LIMITED
    - 2026-02-18 06094746 01729675... (more)
    SPECTRUM OFFICE TECHNOLOGY LIMITED
    - 2022-07-04 06094746
    IT@SPECTRUM YORKSHIRE LIMITED - 2008-04-23
    The View Bridgehead Business Park, Hessle, Hull, East Yorkshire, United Kingdom
    Active Corporate (9 parents)
    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
  • 6
    SPECTRUM RENTALS LIMITED
    - now 01729675
    BRIDGEHEAD FINANCE LIMITED
    - 2018-03-07 01729675
    SPECTRUM COPIERS LIMITED
    - 2018-02-13 01729675 01875120
    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 (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-10-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.