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 3
  • 1
    Davies, Simon
    Consultant born in December 1964
    Individual (5 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Mr Simon Davies
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Rhian Carla
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Davies, Rhian Carla
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Paul
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davies, Nicola Jane
    Company Director born in December 1963
    Individual
    Officer
    2002-12-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-23 ~ 2002-10-25
    PE - Nominee Director → CIF 0
  • 3
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-10-23 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
  • 4
    Summit House, 10 Waterside Court, Albany Street, Newport, South Wales, Wales
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-05-02 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 5
    Summit House, Summit House Summit House, 5 Gold Tops, Newport, Gwent, United Kingdom
    Corporate (2 offsprings)
    Officer
    2003-01-07 ~ 2010-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECTRA GROUP (UK) LIMITED

Previous name
SPECTRA TELECOM SOLUTIONS LIMITED - 2007-07-19
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
287,432 GBP2016-07-31
328,105 GBP2015-07-31
Tangible fixed assets
293,184 GBP2016-07-31
264,398 GBP2015-07-31
Fixed Assets - Investments
100 GBP2016-07-31
100 GBP2015-07-31
Fixed Assets
580,716 GBP2016-07-31
592,603 GBP2015-07-31
Inventory/Stocks
1,034,261 GBP2016-07-31
655,589 GBP2015-07-31
Debtors
2,301,556 GBP2016-07-31
1,012,149 GBP2015-07-31
Cash at bank and in hand
2,381,851 GBP2016-07-31
631,619 GBP2015-07-31
Current Assets
5,717,668 GBP2016-07-31
2,299,357 GBP2015-07-31
Current liabilities
-4,438,919 GBP2016-07-31
-1,852,594 GBP2015-07-31
Net Current Assets/Liabilities
1,278,749 GBP2016-07-31
446,763 GBP2015-07-31
Total Assets Less Current Liabilities
1,859,465 GBP2016-07-31
1,039,366 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1,859,465 GBP2016-07-31
1,039,366 GBP2015-07-31
Called-up share capital
14,588 GBP2016-07-31
14,588 GBP2015-07-31
Retained earnings
1,844,877 GBP2016-07-31
1,024,778 GBP2015-07-31
Shareholder's fund
1,859,465 GBP2016-07-31
1,039,366 GBP2015-07-31
Intangible fixed assets - Cost/valuation
406,723 GBP2016-07-31
406,723 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
119,291 GBP2016-07-31
78,618 GBP2015-07-31
Amortisation expense of intangible fixed assets
40,673 GBP2015-08-01 ~ 2016-07-31
Cost/valuation of tangible fixed assets
791,604 GBP2016-07-31
663,666 GBP2015-07-31
Depreciation of tangible fixed assets
498,420 GBP2016-07-31
399,268 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
99,152 GBP2015-08-01 ~ 2016-07-31

Related profiles found in government register
  • SPECTRA GROUP (UK) LIMITED
    Info
    SPECTRA TELECOM SOLUTIONS LIMITED - 2007-07-19
    Registered number 04570376
    Bridge Court Barn, Kingstone, Herefordshire HR2 9ES
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • SPECTRA GROUP LTD
    S
    Registered number 04570376
    Bridge Court Barn, Kingstone, Hereford, United Kingdom, HR2 9ES
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge Court Barn, Kingstone, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -51,015 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.