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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Osborne, Peter William
    Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2022-06-30
    OF - Director → CIF 0
    Osborne, Peter William
    Company Director
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2020-04-20
    OF - Secretary → CIF 0
    Mr Peter William Osborne
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Right to appoint or remove directors → CIF 0
    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
    Dawes, Victoria Louise
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Suckling, Nicholas Michael
    Born in March 1991
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcleish, Holly Peta
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mrs Holly Peta Mcleish
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Osborne, Melanie Patricia
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mrs Melanie Patricia Osborne
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2004-01-27 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 7
    SPECIAL EFX HOLDINGS LIMITED
    14047680
    Ettington Park Business Centre, Ettington Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2004-01-27 ~ 2004-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECIAL EFX LIMITED

Period: 2004-02-19 ~ now
Company number: 05027569
Registered names
SPECIAL EFX LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
45,024 GBP2025-08-31
25,728 GBP2024-08-31
Property, Plant & Equipment
144,409 GBP2025-08-31
204,284 GBP2024-08-31
Fixed Assets
189,433 GBP2025-08-31
230,012 GBP2024-08-31
Total Inventories
319,495 GBP2025-08-31
351,748 GBP2024-08-31
Debtors
2,331,645 GBP2025-08-31
2,374,414 GBP2024-08-31
Cash at bank and in hand
1,210,043 GBP2025-08-31
1,827,160 GBP2024-08-31
Current Assets
3,861,183 GBP2025-08-31
4,553,322 GBP2024-08-31
Creditors
Current
882,929 GBP2025-08-31
1,086,791 GBP2024-08-31
Net Current Assets/Liabilities
2,978,254 GBP2025-08-31
3,466,531 GBP2024-08-31
Total Assets Less Current Liabilities
3,167,687 GBP2025-08-31
3,696,543 GBP2024-08-31
Net Assets/Liabilities
3,142,529 GBP2025-08-31
3,659,396 GBP2024-08-31
Equity
Called up share capital
9,999 GBP2025-08-31
9,999 GBP2024-08-31
Retained earnings (accumulated losses)
3,132,530 GBP2025-08-31
3,649,397 GBP2024-08-31
Equity
3,142,529 GBP2025-08-31
3,659,396 GBP2024-08-31
Average Number of Employees
462024-09-01 ~ 2025-08-31
462023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Computer software
86,825 GBP2025-08-31
38,590 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,881,864 GBP2025-08-31
1,849,193 GBP2024-08-31
Furniture and fittings
102,881 GBP2025-08-31
102,881 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,322 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,400 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,757,402 GBP2025-08-31
1,670,852 GBP2024-08-31
Furniture and fittings
94,031 GBP2025-08-31
86,925 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
840 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
119,872 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
7,106 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,322 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
840 GBP2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
7,560 GBP2025-08-31
Plant and equipment
124,462 GBP2025-08-31
178,341 GBP2024-08-31
Furniture and fittings
8,850 GBP2025-08-31
15,956 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,250 GBP2025-08-31
8,250 GBP2024-08-31
Computers
57,026 GBP2025-08-31
55,899 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,058,421 GBP2025-08-31
2,016,223 GBP2024-08-31
Property, Plant & Equipment - Disposals
Computers
-719 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-34,041 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,250 GBP2025-08-31
8,250 GBP2024-08-31
Computers
53,489 GBP2025-08-31
45,912 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,914,012 GBP2025-08-31
1,811,939 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,296 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,114 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-719 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,041 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Computers
3,537 GBP2025-08-31
9,987 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
297,819 GBP2025-08-31
231,931 GBP2024-08-31
Other Debtors
Current
23,213 GBP2025-08-31
34,313 GBP2024-08-31
Prepayments
Current
92,122 GBP2025-08-31
67,500 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
2,331,645 GBP2025-08-31
Current, Amounts falling due within one year
2,374,414 GBP2024-08-31
Trade Creditors/Trade Payables
Current
111,238 GBP2025-08-31
293,137 GBP2024-08-31
Corporation Tax Payable
Current
193,930 GBP2025-08-31
237,392 GBP2024-08-31
Other Taxation & Social Security Payable
Current
34,293 GBP2025-08-31
30,142 GBP2024-08-31
Other Creditors
Current
96,749 GBP2025-08-31
48,377 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
331,616 GBP2025-08-31
379,531 GBP2024-08-31
Accrued Liabilities
Current
3,042 GBP2025-08-31
4,281 GBP2024-08-31
Related profiles found in government register
  • SPECIAL EFX LIMITED
    Info
    PRIME TARGET LIMITED - 2004-02-19
    Registered number 05027569
    Ettington Park Business Centre, Stratford Upon Avon, Warwickshire CV37 8BT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • JULIA NANGLE
    S
    Registered number 05027569
    Unit 12, Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England, GL56 0JQ
    Individual in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTOLUG LIMITED
    - now 05869925
    BIKELUG LIMITED - 2008-01-28
    Unit 4 Dorn Heath Industrial Units Sandpit Bridge, Stratford Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.