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 6
  • 1
    Williams, Michelle
    Communications Consultant born in August 1969
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott Wilds, Peter
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
    Mr Peter Scott Wilds
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fee, Robert
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Jeremy Matthew
    Commercial Director born in October 1964
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
    Mr Jeremy Matthew Watts
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Valenza, Pino
    Communications Consultant born in October 1963
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    FULHAM DIRECTORS LIMITED - now
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Scott Wilds, Peter
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Watts, Jeremy Matthew
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-10-06 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-10-06 ~ 2000-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLR SPECTRON LIMITED

Previous name
FREELINERENTAL.COM LIMITED - 2005-10-13
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
682023-06-01 ~ 2024-05-31
722022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
1,027,098 GBP2024-05-31
987,098 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
795,680 GBP2024-05-31
767,252 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,428 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
231,418 GBP2024-05-31
219,846 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,856 GBP2024-05-31
23,889 GBP2023-05-31
Turnover/Revenue
14,422,719 GBP2023-06-01 ~ 2024-05-31
13,450,778 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
8,422,568 GBP2023-06-01 ~ 2024-05-31
7,809,362 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
6,000,151 GBP2023-06-01 ~ 2024-05-31
5,641,416 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
5,618,617 GBP2023-06-01 ~ 2024-05-31
5,421,090 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
381,534 GBP2023-06-01 ~ 2024-05-31
220,326 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
26,588 GBP2023-06-01 ~ 2024-05-31
26,953 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
355,167 GBP2023-06-01 ~ 2024-05-31
194,578 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97,920 GBP2023-06-01 ~ 2024-05-31
68,128 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
257,247 GBP2023-06-01 ~ 2024-05-31
126,450 GBP2022-06-01 ~ 2023-05-31
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
774,429 GBP2023-06-01 ~ 2024-05-31
126,450 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
231,418 GBP2024-05-31
219,846 GBP2023-05-31
Property, Plant & Equipment
1,527,464 GBP2024-05-31
957,379 GBP2023-05-31
Fixed Assets - Investments
74,950 GBP2024-05-31
74,950 GBP2023-05-31
Fixed Assets
1,833,832 GBP2024-05-31
1,252,175 GBP2023-05-31
Debtors
1,894,890 GBP2024-05-31
1,660,302 GBP2023-05-31
Cash at bank and in hand
31,575 GBP2024-05-31
Current Assets
1,926,465 GBP2024-05-31
1,660,302 GBP2023-05-31
Creditors
Amounts falling due within one year
2,795,540 GBP2024-05-31
2,220,116 GBP2023-05-31
Net Current Assets/Liabilities
869,075 GBP2024-05-31
559,814 GBP2023-05-31
Total Assets Less Current Liabilities
964,757 GBP2024-05-31
692,361 GBP2023-05-31
Creditors
Amounts falling due after one year
200,000 GBP2024-05-31
300,000 GBP2023-05-31
Net Assets/Liabilities
742,901 GBP2024-05-31
368,472 GBP2023-05-31
Equity
Called up share capital
150 GBP2024-05-31
150 GBP2023-05-31
150 GBP2022-05-31
Revaluation reserve
517,182 GBP2024-05-31
Retained earnings (accumulated losses)
225,569 GBP2024-05-31
368,322 GBP2023-05-31
541,872 GBP2022-05-31
Equity
742,901 GBP2024-05-31
368,472 GBP2023-05-31
542,022 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
257,247 GBP2023-06-01 ~ 2024-05-31
126,450 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
257,247 GBP2023-06-01 ~ 2024-05-31
126,450 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-06-01 ~ 2024-05-31
-300,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-400,000 GBP2023-06-01 ~ 2024-05-31
-300,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2023-06-01 ~ 2024-05-31
-300,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-400,000 GBP2023-06-01 ~ 2024-05-31
-300,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
65,617 GBP2023-06-01 ~ 2024-05-31
52,914 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-06-01 ~ 2024-05-31
Computers
0.202023-06-01 ~ 2024-05-31
Average number of employees in administration and support functions
242023-06-01 ~ 2024-05-31
252022-06-01 ~ 2023-05-31
Wages/Salaries
3,679,903 GBP2023-06-01 ~ 2024-05-31
3,493,536 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
332,292 GBP2023-06-01 ~ 2024-05-31
320,586 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,689 GBP2023-06-01 ~ 2024-05-31
54,091 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,064,884 GBP2023-06-01 ~ 2024-05-31
3,868,213 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
260,579 GBP2023-06-01 ~ 2024-05-31
261,714 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,033 GBP2023-06-01 ~ 2024-05-31
10,522 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
99,953 GBP2023-06-01 ~ 2024-05-31
57,606 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
1,027,098 GBP2024-05-31
987,098 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
795,680 GBP2024-05-31
767,252 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
28,428 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,265,000 GBP2024-05-31
747,818 GBP2023-05-31
Motor vehicles
152,938 GBP2024-05-31
91,621 GBP2023-05-31
Computers
227,211 GBP2024-05-31
979,409 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,645,149 GBP2024-05-31
1,818,848 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-809,400 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-809,400 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
54,181 GBP2024-05-31
29,491 GBP2023-05-31
Computers
63,504 GBP2024-05-31
831,978 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,685 GBP2024-05-31
861,469 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,690 GBP2023-06-01 ~ 2024-05-31
Computers
40,927 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,617 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-809,401 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-809,401 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,265,000 GBP2024-05-31
747,818 GBP2023-05-31
Motor vehicles
98,757 GBP2024-05-31
62,130 GBP2023-05-31
Computers
163,707 GBP2024-05-31
147,431 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
74,950 GBP2024-05-31
Non-current
74,950 GBP2024-05-31
74,950 GBP2023-05-31
Trade Debtors/Trade Receivables
1,571,369 GBP2024-05-31
1,315,967 GBP2023-05-31
Prepayments/Accrued Income
193,934 GBP2024-05-31
199,299 GBP2023-05-31
Other Debtors
129,587 GBP2024-05-31
145,036 GBP2023-05-31
Bank Overdrafts
-161,482 GBP2023-05-31
Cash and Cash Equivalents
31,575 GBP2024-05-31
-161,482 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
161,482 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,662,205 GBP2024-05-31
1,160,262 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
393,497 GBP2024-05-31
228,507 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
157,374 GBP2024-05-31
100,811 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
561,897 GBP2024-05-31
451,687 GBP2023-05-31
Amounts owed to directors
Amounts falling due within one year
7,005 GBP2024-05-31
106,814 GBP2023-05-31
Other Creditors
Amounts falling due within one year
13,562 GBP2024-05-31
10,553 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
200,000 GBP2024-05-31
300,000 GBP2023-05-31
Deferred Tax Liabilities
21,856 GBP2024-05-31
23,889 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-05-31
150 shares2023-05-31
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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FLR SPECTRON LIMITED
    S
    Registered number 4085164
    Enterprise House, 4 Murray Road, Orpington, England, BR5 3SS
    Limited Company in Uk
    CIF 1 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
Active 4
  • 1
    SPECTRON TECHNOLOGY LTD - 2021-12-06
    ANGLIA IT SOLUTIONS LIMITED - 2021-06-25
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,502 GBP2020-03-31
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    STERLING SYNCORDIA LIMITED - 2019-04-01
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BLACKMORE BUSINESS COMMUNICATIONS LIMITED - 2024-06-03
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -756 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RAPID 5731 LIMITED - 1988-05-04
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13,738 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • MAXIMUS COMMUNICATIONS LIMITED - 2017-02-17
    51 Chislehurst Road, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,020 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.