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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 8
  • 1
    Fee, Robert
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Jeremy Matthew
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Watts, Jeremy Matthew
    Director born in October 1964
    Individual (4 offsprings)
    2005-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Jeremy Matthew Watts
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Michelle
    Born in August 1969
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott Wilds, Peter
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
    Scott Wilds, Peter
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2007-02-28
    OF - Secretary → CIF 0
    Mr Peter Scott Wilds
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Valenza, Pino
    Born in October 1963
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-10-06 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-10-06 ~ 2000-10-06
    OF - Nominee Director → CIF 0
  • 8
    FULHAM DIRECTORS LIMITED - now 02924481
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLR SPECTRON LIMITED

Period: 2005-10-13 ~ now
Company number: 04085164
Registered names
FLR SPECTRON LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
642024-06-01 ~ 2025-05-31
682023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
1,177,098 GBP2025-05-31
1,027,098 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
839,107 GBP2025-05-31
795,680 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
43,427 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
337,991 GBP2025-05-31
231,418 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,140 GBP2025-05-31
21,856 GBP2024-05-31
Turnover/Revenue
18,004,724 GBP2024-06-01 ~ 2025-05-31
14,422,719 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
9,599,693 GBP2024-06-01 ~ 2025-05-31
8,422,568 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
8,405,031 GBP2024-06-01 ~ 2025-05-31
6,000,151 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
6,856,049 GBP2024-06-01 ~ 2025-05-31
5,618,617 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
1,548,982 GBP2024-06-01 ~ 2025-05-31
381,534 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
10,876 GBP2024-06-01 ~ 2025-05-31
26,588 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,538,334 GBP2024-06-01 ~ 2025-05-31
355,167 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
405,551 GBP2024-06-01 ~ 2025-05-31
97,920 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,132,783 GBP2024-06-01 ~ 2025-05-31
257,247 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
517,182 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
1,132,783 GBP2024-06-01 ~ 2025-05-31
774,429 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
337,991 GBP2025-05-31
231,418 GBP2024-05-31
Property, Plant & Equipment
1,509,146 GBP2025-05-31
1,527,464 GBP2024-05-31
Fixed Assets - Investments
6 GBP2025-05-31
74,950 GBP2024-05-31
Fixed Assets
1,847,143 GBP2025-05-31
1,833,832 GBP2024-05-31
Debtors
2,177,311 GBP2025-05-31
1,894,890 GBP2024-05-31
Cash at bank and in hand
1,886,369 GBP2025-05-31
31,575 GBP2024-05-31
Current Assets
4,063,680 GBP2025-05-31
1,926,465 GBP2024-05-31
Creditors
Amounts falling due within one year
4,475,999 GBP2025-05-31
2,795,540 GBP2024-05-31
Net Current Assets/Liabilities
412,319 GBP2025-05-31
869,075 GBP2024-05-31
Total Assets Less Current Liabilities
1,434,824 GBP2025-05-31
964,757 GBP2024-05-31
Creditors
Amounts falling due after one year
200,000 GBP2024-05-31
Net Assets/Liabilities
1,425,684 GBP2025-05-31
742,901 GBP2024-05-31
Equity
Called up share capital
260 GBP2025-05-31
150 GBP2024-05-31
150 GBP2023-05-31
Revaluation reserve
517,182 GBP2025-05-31
517,182 GBP2024-05-31
Retained earnings (accumulated losses)
908,242 GBP2025-05-31
225,569 GBP2024-05-31
368,322 GBP2023-05-31
Equity
1,425,684 GBP2025-05-31
742,901 GBP2024-05-31
368,472 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,132,783 GBP2024-06-01 ~ 2025-05-31
257,247 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,132,783 GBP2024-06-01 ~ 2025-05-31
257,247 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2024-06-01 ~ 2025-05-31
-400,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-450,000 GBP2024-06-01 ~ 2025-05-31
-400,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-450,110 GBP2024-06-01 ~ 2025-05-31
-400,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-450,000 GBP2024-06-01 ~ 2025-05-31
-400,000 GBP2023-06-01 ~ 2024-05-31
Called up share capital
110 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Depreciation Expense
61,037 GBP2024-06-01 ~ 2025-05-31
65,617 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002024-06-01 ~ 2025-05-31
Computers
20.002024-06-01 ~ 2025-05-31
Average number of employees in administration and support functions
222024-06-01 ~ 2025-05-31
242023-06-01 ~ 2024-05-31
Wages/Salaries
4,252,491 GBP2024-06-01 ~ 2025-05-31
3,679,903 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
350,865 GBP2024-06-01 ~ 2025-05-31
332,292 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,445 GBP2024-06-01 ~ 2025-05-31
52,689 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,675,801 GBP2024-06-01 ~ 2025-05-31
4,064,884 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
263,101 GBP2024-06-01 ~ 2025-05-31
260,579 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,716 GBP2024-06-01 ~ 2025-05-31
-2,033 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
418,267 GBP2024-06-01 ~ 2025-05-31
99,953 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
1,177,098 GBP2025-05-31
1,027,098 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
839,107 GBP2025-05-31
795,680 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
43,427 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,265,000 GBP2025-05-31
1,265,000 GBP2024-05-31
Motor vehicles
164,870 GBP2025-05-31
152,938 GBP2024-05-31
Computers
233,484 GBP2025-05-31
227,211 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,663,354 GBP2025-05-31
1,645,149 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-60,441 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-60,441 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
56,708 GBP2025-05-31
54,181 GBP2024-05-31
Computers
97,500 GBP2025-05-31
63,504 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,208 GBP2025-05-31
117,685 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,041 GBP2024-06-01 ~ 2025-05-31
Computers
33,996 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,037 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,514 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,514 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,265,000 GBP2025-05-31
1,265,000 GBP2024-05-31
Motor vehicles
108,162 GBP2025-05-31
98,757 GBP2024-05-31
Computers
135,984 GBP2025-05-31
163,707 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
6 GBP2025-05-31
Non-current
6 GBP2025-05-31
74,950 GBP2024-05-31
Trade Debtors/Trade Receivables
1,545,841 GBP2025-05-31
1,571,369 GBP2024-05-31
Prepayments/Accrued Income
305,252 GBP2025-05-31
193,934 GBP2024-05-31
Amounts owed by directors
74,161 GBP2025-05-31
Other Debtors
252,057 GBP2025-05-31
129,587 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,603,227 GBP2025-05-31
1,662,205 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,182,136 GBP2025-05-31
393,497 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
418,267 GBP2025-05-31
157,374 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
827,478 GBP2025-05-31
561,897 GBP2024-05-31
Amounts owed to directors
Amounts falling due within one year
7,005 GBP2024-05-31
Other Creditors
Amounts falling due within one year
344,891 GBP2025-05-31
13,562 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
200,000 GBP2024-05-31
Deferred Tax Liabilities
9,140 GBP2025-05-31
21,856 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
234 shares2025-05-31
150 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2025-05-31
Related profiles found in government register
  • FLR SPECTRON LIMITED
    Info
    FREELINERENTAL.COM LIMITED - 2005-10-13
    Registered number 04085164
    York House, 1 Seagrave Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-06 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • FLR SPECTRON LIMITED
    S
    Registered number 04085164
    Enterprise House, 4 Murray Road, Orpington, England, BR5 3SS
    Limited Company in Uk
    CIF 1
    Limited Company in Uk, United Kingdom
    CIF 2
  • FLR SPECTRON LIMITED
    S
    Registered number 04085164
    York House, 1 Seagrave Road, London, England, SW6 1RP
    Limited in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ANGLIA IT SOLUTIONS LIMITED
    - now 04795727
    SPECTRON TECHNOLOGY LTD
    - 2021-12-06 04795727
    ANGLIA IT SOLUTIONS LIMITED
    - 2021-06-25 04795727
    1 Kings Avenue, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FLR MONITORING LIMITED
    - now 04112268
    STERLING SYNCORDIA LIMITED
    - 2019-04-01 04112268
    York House, 1 Seagrave Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FLR PROJECTS LTD
    - now 03423555
    BLACKMORE BUSINESS COMMUNICATIONS LIMITED
    - 2024-06-03 03423555
    York House, 1 Seagrave Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SPECTRON COMMUNICATIONS LIMITED
    - now 02243663
    RAPID 5731 LIMITED - 1988-05-04
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ZEST DRY CLEANING LIMITED
    - now 04393191
    MAXIMUS COMMUNICATIONS LIMITED
    - 2017-02-17 04393191
    51 Chislehurst Road, Chislehurst, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    CIF 3 - Ownership of shares – 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.