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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 10
  • 1
    Webb, David John
    Individual (27 offsprings)
    Officer
    2000-08-21 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Langford, Jacqueline Anne
    Nhs Manager born in June 1953
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Wood, Andrew Christopher
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 4
    Byrne, Simon
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 5
    Leach, Martin Osmund
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2014-10-15
    OF - Director → CIF 0
  • 6
    Kramer, Susan Veronica
    Member Of Parliament born in July 1950
    Individual (8 offsprings)
    Officer
    2002-10-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Akgun, Ali, Dr
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
    Akgun, Ali, Dr
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2015-09-26
    OF - Secretary → CIF 0
    Dr Ali Akgun
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Hughes, Raymond Leonard
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2015-09-26
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALTY SCANNERS LIMITED

Period: 2015-01-12 ~ now
Company number: 04056406
Registered names
SPECIALTY SCANNERS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Amounts invested in assets
260,000 GBP2022-02-28
260,000 GBP2021-02-28
Debtors
773,751 GBP2022-02-28
773,540 GBP2021-02-28
Cash at bank and in hand
12,975 GBP2022-02-28
18,163 GBP2021-02-28
Current Assets
786,726 GBP2022-02-28
791,703 GBP2021-02-28
Net Current Assets/Liabilities
785,346 GBP2022-02-28
790,324 GBP2021-02-28
Net Assets/Liabilities
1,045,346 GBP2022-02-28
1,050,324 GBP2021-02-28
Equity
Called up share capital
427,695 GBP2022-02-28
427,695 GBP2021-02-28
Share premium
1,056,863 GBP2022-02-28
1,056,863 GBP2021-02-28
Retained earnings (accumulated losses)
-439,212 GBP2022-02-28
-434,234 GBP2021-02-28
Equity
1,045,346 GBP2022-02-28
1,050,324 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
292 GBP2022-02-28
292 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
292 GBP2022-02-28
292 GBP2021-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,436 GBP2022-02-28
2,225 GBP2021-02-28
Debtors
Amounts falling due within one year
773,751 GBP2022-02-28
773,540 GBP2021-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
6 GBP2022-02-28
6 GBP2021-02-28
Loans received from directors
Amounts falling due within one year
55 GBP2022-02-28
55 GBP2021-02-28
Accrued Liabilities
Amounts falling due within one year
1,319 GBP2022-02-28
1,318 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28

Related profiles found in government register
  • SPECIALTY SCANNERS LIMITED
    Info
    SPECIALTY SCANNERS PLC - 2015-01-12
    Registered number 04056406
    Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • SPECIALTY SCANNERS LIMITED
    S
    Registered number 04056406
    52, High Street, Harrow, England, HA1 3LL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALTY MAGNETICS LIMITED
    02812704
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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