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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 10
  • 1
    Cicurel, David Elie
    Born in May 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Cropp, Alastair
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Bosley, Anthony James
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Prestidge, Tim, Dr
    Born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    White, Thomas Henry Lyndon
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Reece, Glynn
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Ormsby, Bradley Leonard
    Born in February 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Lavelle, Mark Stephen
    Born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Brocklesby, Michael Graham
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 10
    GEOTEK LIMITED - now
    GEOTEL LIMITED - 2017-05-11
    GEOTEK SERVICES LIMITED - 2017-05-09
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,014,603 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Williams, Richard Anthony Neville
    Geologist born in September 1955
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2021-07-19
    OF - Director → CIF 0
    Williams, Richard Anthony Neville
    Geologist
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2021-07-19
    OF - Secretary → CIF 0
    Mr Richard Anthony Neville Williams
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hunt, Gavin Andrew, Dr
    Geologist born in May 1962
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2021-07-19
    OF - Director → CIF 0
    Dr Gavin Andrew Hunt
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Schultheiss, Peter John, Dr
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRA-MAP LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
41,907 GBP2022-04-30
40,340 GBP2021-04-30
Total Inventories
284,535 GBP2022-04-30
Debtors
Current
42,770 GBP2022-04-30
63,155 GBP2021-04-30
Cash at bank and in hand
172,836 GBP2022-04-30
178,766 GBP2021-04-30
Current Assets
500,141 GBP2022-04-30
241,921 GBP2021-04-30
Net Current Assets/Liabilities
408,487 GBP2022-04-30
221,112 GBP2021-04-30
Total Assets Less Current Liabilities
450,394 GBP2022-04-30
261,452 GBP2021-04-30
Net Assets/Liabilities
442,432 GBP2022-04-30
204,549 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
442,332 GBP2022-04-30
204,449 GBP2021-04-30
Equity
442,432 GBP2022-04-30
204,549 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,845 GBP2021-04-30
Furniture and fittings
80,678 GBP2022-04-30
100,089 GBP2021-04-30
Plant and equipment
66,800 GBP2022-04-30
45,741 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
147,478 GBP2022-04-30
164,675 GBP2021-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,411 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
-9,036 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-47,292 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
18,845 GBP2021-04-30
Furniture and fittings
79,695 GBP2022-04-30
90,576 GBP2021-04-30
Plant and equipment
25,876 GBP2022-04-30
14,914 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,571 GBP2022-04-30
124,335 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,212 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
16,700 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,912 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,093 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
-5,738 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,676 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
983 GBP2022-04-30
9,513 GBP2021-04-30
Plant and equipment
40,924 GBP2022-04-30
30,827 GBP2021-04-30
Other types of inventories not specified separately
284,535 GBP2022-04-30
Trade Debtors/Trade Receivables
21,977 GBP2022-04-30
33,407 GBP2021-04-30
Other Debtors
20,793 GBP2022-04-30
29,748 GBP2021-04-30
Trade Creditors/Trade Payables
4,389 GBP2022-04-30
16,119 GBP2021-04-30
Amounts Owed to Related Parties
9,780 GBP2022-04-30
Taxation/Social Security Payable
70,274 GBP2022-04-30
1 GBP2021-04-30
Accrued Liabilities
6,200 GBP2022-04-30
1,500 GBP2021-04-30
Other Creditors
1,011 GBP2022-04-30
2,427 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-04-30
100 shares2021-04-30
Bank Borrowings
Non-current
49,238 GBP2021-04-30
Current
762 GBP2021-04-30
  • SPECTRA-MAP LIMITED
    Info
    Registered number 03962145
    icon of address52c Borough High Street, London SE1 1XN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.