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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 4
  • 1
    Baverstock, Adam
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Quince, Antony James
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Yeeles, Adele
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Secretary → CIF 0
    Mrs Adele Yeeles
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Yeeles, Richard John
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ now
    OF - Director → CIF 0
    Mr Richard John Yeeles
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Sibthorpe, Lee James
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Yeeles, Richard John
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 3
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-05-28 ~ 2002-08-06
    PE - Nominee Director → CIF 0
    2002-05-28 ~ 2002-08-06
    PE - Nominee Secretary → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-05-28 ~ 2002-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST POWER SYSTEMS LIMITED

Previous name
OVAL (1745) LIMITED - 2002-08-06
Standard Industrial Classification
43210 - Electrical Installation
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Intangible Assets
5,948 GBP2023-12-31
Property, Plant & Equipment
362,849 GBP2024-12-31
342,041 GBP2023-12-31
Fixed Assets
362,849 GBP2024-12-31
347,989 GBP2023-12-31
Debtors
1,234,376 GBP2024-12-31
943,179 GBP2023-12-31
Cash at bank and in hand
1,142,464 GBP2024-12-31
864,862 GBP2023-12-31
Current Assets
2,429,997 GBP2024-12-31
1,855,101 GBP2023-12-31
Creditors
Current
1,243,743 GBP2024-12-31
958,292 GBP2023-12-31
Net Current Assets/Liabilities
1,186,254 GBP2024-12-31
896,809 GBP2023-12-31
Total Assets Less Current Liabilities
1,549,103 GBP2024-12-31
1,244,798 GBP2023-12-31
Net Assets/Liabilities
1,524,156 GBP2024-12-31
1,241,613 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
1,524,054 GBP2024-12-31
1,241,511 GBP2023-12-31
Equity
1,524,156 GBP2024-12-31
1,241,613 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
30,996 GBP2023-12-31
Other than goodwill
40,006 GBP2023-12-31
Intangible Assets - Gross Cost
71,002 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,996 GBP2024-12-31
30,996 GBP2023-12-31
Other than goodwill
40,006 GBP2024-12-31
34,058 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
71,002 GBP2024-12-31
65,054 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,948 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,948 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,948 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
705,153 GBP2024-12-31
653,226 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-120,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
342,304 GBP2024-12-31
311,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
362,849 GBP2024-12-31
342,041 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,214,328 GBP2024-12-31
Amounts falling due within one year, Current
914,648 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,048 GBP2024-12-31
Amounts falling due within one year, Current
28,531 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,234,376 GBP2024-12-31
Amounts falling due within one year, Current
943,179 GBP2023-12-31
Trade Creditors/Trade Payables
Current
537,276 GBP2024-12-31
292,183 GBP2023-12-31
Other Taxation & Social Security Payable
Current
432,972 GBP2024-12-31
410,338 GBP2023-12-31
Other Creditors
Current
273,495 GBP2024-12-31
255,771 GBP2023-12-31
  • SPECIALIST POWER SYSTEMS LIMITED
    Info
    OVAL (1745) LIMITED - 2002-08-06
    Registered number 04449064
    icon of addressUnit 3 Kempston Court, Kempston Hardwick Manor Road Kempston, Bedford, Bedfordshire MK43 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.