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
    Yeeles, Adele
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Secretary → CIF 0
    Mrs Adele Yeeles
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Quince, Antony James
    Engineer born in October 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Yeeles, Richard John
    Engineer born in April 1972
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Mr Richard John Yeeles
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Baverstock, Adam
    Sales Director born in July 1978
    Individual (1 offspring)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Yeeles, Richard John
    Engineer
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 2
    Sibthorpe, Lee James
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2002-08-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-05-28 ~ 2002-08-06
    PE - Nominee Director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 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
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
17,842 GBP2022-12-31
Property, Plant & Equipment
342,041 GBP2023-12-31
388,099 GBP2022-12-31
Fixed Assets
347,989 GBP2023-12-31
405,941 GBP2022-12-31
Debtors
943,179 GBP2023-12-31
1,165,573 GBP2022-12-31
Cash at bank and in hand
864,862 GBP2023-12-31
652,772 GBP2022-12-31
Current Assets
1,855,101 GBP2023-12-31
1,864,216 GBP2022-12-31
Creditors
Current
958,292 GBP2023-12-31
1,201,609 GBP2022-12-31
Net Current Assets/Liabilities
896,809 GBP2023-12-31
662,607 GBP2022-12-31
Total Assets Less Current Liabilities
1,244,798 GBP2023-12-31
1,068,548 GBP2022-12-31
Net Assets/Liabilities
1,241,613 GBP2023-12-31
1,059,001 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
1,241,511 GBP2023-12-31
1,058,899 GBP2022-12-31
Equity
1,241,613 GBP2023-12-31
1,059,001 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
30,996 GBP2023-12-31
30,996 GBP2022-12-31
Other than goodwill
40,006 GBP2023-12-31
39,116 GBP2022-12-31
Intangible Assets - Gross Cost
71,002 GBP2023-12-31
70,112 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,996 GBP2023-12-31
30,996 GBP2022-12-31
Other than goodwill
34,058 GBP2023-12-31
21,274 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,054 GBP2023-12-31
52,270 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,784 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,784 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
5,948 GBP2023-12-31
17,842 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
653,226 GBP2023-12-31
673,022 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-95,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
311,185 GBP2023-12-31
284,923 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-77,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
342,041 GBP2023-12-31
388,099 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
914,648 GBP2023-12-31
1,116,109 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
28,531 GBP2023-12-31
49,464 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
943,179 GBP2023-12-31
1,165,573 GBP2022-12-31
Trade Creditors/Trade Payables
Current
292,183 GBP2023-12-31
605,926 GBP2022-12-31
Other Taxation & Social Security Payable
Current
410,338 GBP2023-12-31
288,384 GBP2022-12-31
Other Creditors
Current
255,771 GBP2023-12-31
307,299 GBP2022-12-31
  • SPECIALIST POWER SYSTEMS LIMITED
    Info
    OVAL (1745) LIMITED - 2002-08-06
    Registered number 04449064
    Unit 3 Kempston Court, Kempston Hardwick Manor Road Kempston, Bedford, Bedfordshire MK43 9PQ
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.