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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 3
  • 1
    Cade-hughes, Vanessa Jane
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Jane Cade-hughes
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-31 ~ 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
    Field, Lyndsey Anne
    Logistics Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Miss Lyndsey Anne Field
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-31 ~ 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
  • 3
    Field, Dean Mcvey
    Managing Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Dean Mcvey Field
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Field, Roy Mcvey
    Tile Wholesaler born in September 1948
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Roy Mcvey Field
    Born in September 1948
    Individual
    Person with significant control
    icon of calendar 2017-01-10 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Field, Susan Mary
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2020-01-31
    OF - Director → CIF 0
    Field, Susan Mary
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mrs Susan Mary Field
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2017-01-10 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEC TILE LIMITED

Previous name
DESVRES (UK) LIMITED - 2003-05-22
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
18,984 GBP2024-12-31
19,733 GBP2023-12-31
Debtors
126,508 GBP2024-12-31
103,988 GBP2023-12-31
Cash at bank and in hand
861,966 GBP2024-12-31
712,712 GBP2023-12-31
Current Assets
1,030,764 GBP2024-12-31
859,538 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
561,469 GBP2024-12-31
525,057 GBP2023-12-31
Equity
561,569 GBP2024-12-31
525,157 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
69,201 GBP2024-12-31
64,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,217 GBP2024-12-31
44,874 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
18,984 GBP2024-12-31
19,733 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
100,426 GBP2024-12-31
78,870 GBP2023-12-31
Other Debtors
Amounts falling due within one year
26,082 GBP2024-12-31
25,118 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
126,508 GBP2024-12-31
103,988 GBP2023-12-31
Trade Creditors/Trade Payables
Current
170,865 GBP2024-12-31
187,898 GBP2023-12-31
Other Taxation & Social Security Payable
Current
140,297 GBP2024-12-31
93,214 GBP2023-12-31
Other Creditors
Current
177,017 GBP2024-12-31
73,002 GBP2023-12-31

  • SPEC TILE LIMITED
    Info
    DESVRES (UK) LIMITED - 2003-05-22
    Registered number 04350498
    icon of addressUnit 2 Poplar Grove, Crewe, Cheshire CW1 4AZ
    Private Limited Company incorporated on 2002-01-10 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.