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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 2
  • 1
    Maillard, Jacques Gabriel Rene
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Jacques Gabriel Rene Maillard
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stephen, Mary Philomena
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2004-11-26
    OF - Director → CIF 0
  • 2
    Braud, Jean Paul
    Consultant born in March 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-21 ~ 2002-12-16
    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
    2002-01-21 ~ 2002-12-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-16 ~ 2018-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECTA ENTERPRISES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,512 GBP2024-06-30
12,375 GBP2023-06-30
Fixed Assets
8,512 GBP2024-06-30
12,375 GBP2023-06-30
Debtors
359,373 GBP2024-06-30
366,277 GBP2023-06-30
Cash at bank and in hand
315,660 GBP2024-06-30
69,916 GBP2023-06-30
Current Assets
675,033 GBP2024-06-30
436,193 GBP2023-06-30
Net Current Assets/Liabilities
636,579 GBP2024-06-30
408,792 GBP2023-06-30
Total Assets Less Current Liabilities
645,091 GBP2024-06-30
421,167 GBP2023-06-30
Creditors
Non-current
-585,506 GBP2024-06-30
-585,506 GBP2023-06-30
Net Assets/Liabilities
59,585 GBP2024-06-30
-164,339 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
59,485 GBP2024-06-30
-164,439 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,092 GBP2024-06-30
79,092 GBP2023-06-30
Motor vehicles
100,690 GBP2024-06-30
100,690 GBP2023-06-30
Furniture and fittings
87,249 GBP2024-06-30
87,249 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
267,031 GBP2024-06-30
267,031 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,092 GBP2024-06-30
79,092 GBP2023-06-30
Motor vehicles
100,690 GBP2024-06-30
100,690 GBP2023-06-30
Furniture and fittings
78,737 GBP2024-06-30
74,874 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,519 GBP2024-06-30
254,656 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,863 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,863 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
8,512 GBP2024-06-30
12,375 GBP2023-06-30
Prepayments/Accrued Income
Current
4,201 GBP2023-06-30
Other Debtors
Current
270,676 GBP2024-06-30
270,676 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
2,703 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,199 GBP2024-06-30
4,482 GBP2023-06-30
Amount of value-added tax that is payable
Current
1,139 GBP2024-06-30
Other Creditors
Current
25,616 GBP2024-06-30
19,419 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-06-30
3,500 GBP2023-06-30
Other Remaining Borrowings
Non-current
585,506 GBP2024-06-30
585,506 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • SPECTA ENTERPRISES LIMITED
    Info
    Registered number 04356712
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.