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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
    Osmer, Daniel James
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Osmer, Daniel James
    Recruitment
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2006-02-03
    OF - Secretary → CIF 0
    Daniel James Osmer
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Markland, Benjamin Giles
    Recruitment Consultant born in November 1975
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Osmer, Ngaire Alice
    Born in March 1969
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Coulthart, Ngaire Alice
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2003-09-22
    OF - Secretary → CIF 0
    Coulthart, Ngaire Alice
    Marketing
    Individual (1 offspring)
    2006-02-03 ~ 2008-05-09
    OF - Secretary → CIF 0
    Mrs Ngaire Alice Osmer
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bali, Sunil
    Recruitment Consultant born in September 1962
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2004-07-12
    OF - Director → CIF 0
  • 5
    EASTFORM LIMITED
    06818017
    7 North Road, Maidenhead, Berkshire
    Dissolved Corporate (13 offsprings)
    Officer
    2001-12-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 155 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 138 offsprings)
    Officer
    2008-05-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 8
    EASTSEC LIMITED
    04211804
    7 North Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2001-12-18 ~ 2001-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRUM - E H C S LIMITED

Period: 2001-12-18 ~ now
Company number: 04342509
Registered name
SPECTRUM - E H C S LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,837 GBP2024-12-31
1,851 GBP2023-12-31
Debtors
Current
54,672 GBP2024-12-31
3,107 GBP2023-12-31
Cash at bank and in hand
266,664 GBP2024-12-31
359,436 GBP2023-12-31
Current Assets
321,336 GBP2024-12-31
362,543 GBP2023-12-31
Net Current Assets/Liabilities
212,642 GBP2024-12-31
248,786 GBP2023-12-31
Total Assets Less Current Liabilities
215,479 GBP2024-12-31
250,637 GBP2023-12-31
Net Assets/Liabilities
214,958 GBP2024-12-31
250,218 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
213,958 GBP2024-12-31
249,218 GBP2023-12-31
Equity
214,958 GBP2024-12-31
250,218 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,332 GBP2024-12-31
20,986 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,419 GBP2024-12-31
20,986 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-1,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
2,087 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
19,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,135 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,060 GBP2024-12-31
Other
522 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,582 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,272 GBP2024-12-31
1,851 GBP2023-12-31
Other
1,565 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
51,313 GBP2024-12-31
Other Debtors
Current
3,359 GBP2024-12-31
3,107 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,055 GBP2024-12-31
2,128 GBP2023-12-31
Taxation/Social Security Payable
Current
12,966 GBP2024-12-31
23,357 GBP2023-12-31
Amounts owed to directors
Current
89,155 GBP2024-12-31
86,116 GBP2023-12-31
Other Creditors
Current
2,518 GBP2024-12-31
2,156 GBP2023-12-31
Creditors
Current
108,694 GBP2024-12-31
113,757 GBP2023-12-31
Net Deferred Tax Liability/Asset
-521 GBP2024-12-31
-419 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-102 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-521 GBP2024-12-31
-419 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
  • SPECTRUM - E H C S LIMITED
    Info
    Registered number 04342509
    The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.