logo
explain how to read the page

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
    Sims, Amanda
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Amanda Sims
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    M.M.Y. ACCOUNTANCY SERVICES LIMITED
    icon of addressClarence House, 35 Clarence Street, Market Harborough, Leicestershire, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,518 GBP2024-10-31
    Officer
    icon of calendar 2003-03-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sims, Graham Alan
    Clerical Director born in March 1970
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Graham Alan Sims
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Barbara Florence Gladys
    Clerical Director born in November 1936
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALLY EQUIPPED SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,943 GBP2021-06-30
5,583 GBP2020-06-30
Fixed Assets - Investments
66,158 GBP2021-06-30
Fixed Assets
72,101 GBP2021-06-30
5,583 GBP2020-06-30
Debtors
98,099 GBP2021-06-30
20,170 GBP2020-06-30
Cash at bank and in hand
305,720 GBP2021-06-30
382,865 GBP2020-06-30
Current Assets
403,819 GBP2021-06-30
403,035 GBP2020-06-30
Net Current Assets/Liabilities
352,331 GBP2021-06-30
380,508 GBP2020-06-30
Total Assets Less Current Liabilities
424,432 GBP2021-06-30
386,091 GBP2020-06-30
Net Assets/Liabilities
424,432 GBP2021-06-30
386,091 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Retained earnings (accumulated losses)
424,430 GBP2021-06-30
386,089 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,395 GBP2021-06-30
14,986 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,452 GBP2021-06-30
9,403 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,049 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
5,943 GBP2021-06-30
5,583 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
96,908 GBP2021-06-30
20,170 GBP2020-06-30
Other Debtors
Current
1,188 GBP2021-06-30
Other Taxation & Social Security Payable
Current
3 GBP2021-06-30
75 GBP2020-06-30
Corporation Tax Payable
Current
26,581 GBP2021-06-30
12,736 GBP2020-06-30
Amount of value-added tax that is payable
Current
19,450 GBP2021-06-30
4,429 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
5,338 GBP2021-06-30
4,933 GBP2020-06-30
Amounts owed to directors
Current
119 GBP2021-06-30
354 GBP2020-06-30

  • SPECIALLY EQUIPPED SYSTEMS LTD
    Info
    Registered number 04687130
    icon of addressHunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 and dissolved on 2024-11-23 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.