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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 7
  • 1
    Maillard, Jacques Gabriel Rene
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Jacques Gabriel Rene Maillard
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Braud, Jean Paul
    Consultant born in February 1947
    Individual (23 offsprings)
    Officer
    2004-11-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Stephen, Mary Philomena
    Consultant born in October 1948
    Individual (55 offsprings)
    Officer
    2002-12-16 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-01-21 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
  • 5
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2002-12-16 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 6
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-01-21 ~ 2002-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECTA ENTERPRISES LIMITED

Period: 2002-01-21 ~ now
Company number: 04356712
Registered name
SPECTA ENTERPRISES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,978 GBP2025-06-30
8,512 GBP2024-06-30
Fixed Assets
4,978 GBP2025-06-30
8,512 GBP2024-06-30
Debtors
381,954 GBP2025-06-30
359,373 GBP2024-06-30
Cash at bank and in hand
462,037 GBP2025-06-30
315,660 GBP2024-06-30
Current Assets
843,991 GBP2025-06-30
675,033 GBP2024-06-30
Net Current Assets/Liabilities
808,910 GBP2025-06-30
636,579 GBP2024-06-30
Total Assets Less Current Liabilities
813,888 GBP2025-06-30
645,091 GBP2024-06-30
Creditors
Non-current
-585,506 GBP2025-06-30
-585,506 GBP2024-06-30
Net Assets/Liabilities
228,382 GBP2025-06-30
59,585 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
228,282 GBP2025-06-30
59,485 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,092 GBP2025-06-30
79,092 GBP2024-06-30
Motor vehicles
100,690 GBP2025-06-30
100,690 GBP2024-06-30
Furniture and fittings
87,249 GBP2025-06-30
87,249 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
267,031 GBP2025-06-30
267,031 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,092 GBP2025-06-30
79,092 GBP2024-06-30
Motor vehicles
100,690 GBP2025-06-30
100,690 GBP2024-06-30
Furniture and fittings
82,271 GBP2025-06-30
78,737 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,053 GBP2025-06-30
258,519 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,534 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,534 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
4,978 GBP2025-06-30
8,512 GBP2024-06-30
Other Debtors
Current
291,618 GBP2025-06-30
270,676 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
1,639 GBP2025-06-30
Trade Creditors/Trade Payables
Current
4,965 GBP2025-06-30
8,199 GBP2024-06-30
Amount of value-added tax that is payable
Current
1,139 GBP2024-06-30
Other Creditors
Current
25,616 GBP2025-06-30
25,616 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-06-30
3,500 GBP2024-06-30
Other Remaining Borrowings
Non-current
585,506 GBP2025-06-30
585,506 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

  • SPECTA ENTERPRISES LIMITED
    Info
    Registered number 04356712
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.