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
    Cooper Smith, Evelyn
    Individual (4 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Evelyn Cooper-smith
    Born in April 1959
    Individual (4 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
    Cooper Smith, Philip Joel
    Travel Agent born in June 1950
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
    Mr Philip Joel Cooper-smith
    Born in June 1950
    Individual (3 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
Ceased 2
  • 1
    Katkoria, Kalpna Ripalkumar
    Individual (4 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 2
    Archer, Howard Simon
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SPEC 2003 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
240 GBP2023-11-30
300 GBP2022-11-30
Debtors
224,900 GBP2023-11-30
232,400 GBP2022-11-30
Cash at bank and in hand
514 GBP2023-11-30
729 GBP2022-11-30
Current Assets
225,414 GBP2023-11-30
233,129 GBP2022-11-30
Net Current Assets/Liabilities
-879,657 GBP2023-11-30
-830,324 GBP2022-11-30
Net Assets/Liabilities
-879,417 GBP2023-11-30
-830,024 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,055 GBP2023-11-30
2,055 GBP2022-11-30
Computers
4,555 GBP2023-11-30
4,555 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
6,610 GBP2023-11-30
6,610 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,815 GBP2023-11-30
1,755 GBP2022-11-30
Computers
4,555 GBP2023-11-30
4,555 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,370 GBP2023-11-30
6,310 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
240 GBP2023-11-30
300 GBP2022-11-30
Other Debtors
Amounts falling due within one year
224,900 GBP2023-11-30
232,400 GBP2022-11-30
Other Creditors
Amounts falling due within one year
360,985 GBP2023-11-30
360,985 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
742,761 GBP2023-11-30
701,143 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
1,325 GBP2023-11-30
1,325 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • SPEC 2003 LIMITED
    Info
    Registered number 04603242
    Highview Crichel Lane, Witchampton, Wimborne BH21 5DG
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • SPEC 2003 LIMITED
    S
    Registered number 04603242
    7, St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    LIMITED in UNITED KINGDOM
    CIF 1
  • SPEC 2003 LIMITED
    S
    Registered number 04603242
    7, St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor Lawford House, Albert Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167,404 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ 2020-11-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-02-05 ~ 2020-11-06
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.