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
    Consultant born in May 1947
    Individual (1 offspring)
    Officer
    2011-06-01 ~ now
    OF - director → CIF 0
    Jacques Gabriel Rene Maillard
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (1 parent, 282 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-08-24 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Braud, Jean Paul
    Consultant born in February 1947
    Individual (21 offsprings)
    Officer
    2004-11-26 ~ 2018-10-22
    OF - director → CIF 0
  • 2
    Stephen, Mary Philomena
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2004-11-26
    OF - director → CIF 0
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-16 ~ 2018-08-24
    PE - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-21 ~ 2002-12-16
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-01-21 ~ 2002-12-16
    PE - nominee-director → 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
12,375 GBP2023-06-30
14,674 GBP2022-06-30
Fixed Assets
12,375 GBP2023-06-30
14,674 GBP2022-06-30
Debtors
366,277 GBP2023-06-30
383,993 GBP2022-06-30
Cash at bank and in hand
69,916 GBP2023-06-30
364,241 GBP2022-06-30
Current Assets
436,193 GBP2023-06-30
748,234 GBP2022-06-30
Net Current Assets/Liabilities
408,792 GBP2023-06-30
719,450 GBP2022-06-30
Total Assets Less Current Liabilities
421,167 GBP2023-06-30
734,124 GBP2022-06-30
Net Assets/Liabilities
-164,339 GBP2023-06-30
148,618 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-164,439 GBP2023-06-30
148,518 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,092 GBP2023-06-30
79,092 GBP2022-06-30
Motor vehicles
100,690 GBP2023-06-30
100,690 GBP2022-06-30
Furniture and fittings
87,249 GBP2023-06-30
87,249 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
267,031 GBP2023-06-30
267,031 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,092 GBP2023-06-30
79,092 GBP2022-06-30
Motor vehicles
100,690 GBP2023-06-30
100,690 GBP2022-06-30
Furniture and fittings
74,874 GBP2023-06-30
72,575 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,656 GBP2023-06-30
252,357 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,299 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,299 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
12,375 GBP2023-06-30
14,674 GBP2022-06-30
Prepayments/Accrued Income
Current
4,201 GBP2023-06-30
Other Debtors
Current
270,676 GBP2023-06-30
263,156 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
2,703 GBP2023-06-30
9,942 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,482 GBP2023-06-30
6,724 GBP2022-06-30
Other Creditors
Current
19,419 GBP2023-06-30
18,560 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-06-30
3,500 GBP2022-06-30
Other Remaining Borrowings
Non-current
585,506 GBP2023-06-30
585,506 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30

  • SPECTA ENTERPRISES LIMITED
    Info
    Registered number 04356712
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 2002-01-21 (23 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.