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
    Mcleish, Holly Peta
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Melanie Patricia
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, Victoria Louise
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Ettington Park Business Centre, Ettington Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,122,687 GBP2024-08-31
    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
Ceased 5
  • 1
    Osborne, Peter William
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2022-06-30
    OF - Director → CIF 0
    Osborne, Peter William
    Company Director
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2020-04-20
    OF - Secretary → CIF 0
    Mr Peter William Osborne
    Born in August 1947
    Individual (2 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Holly Peta Mcleish
    Born in July 1975
    Individual (3 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Melanie Patricia Osborne
    Born in March 1957
    Individual (2 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-01-27 ~ 2004-02-03
    PE - Nominee Director → CIF 0
  • 5
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-01-27 ~ 2004-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIAL EFX LIMITED

Previous name
PRIME TARGET LIMITED - 2004-02-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
25,728 GBP2024-08-31
Property, Plant & Equipment
204,284 GBP2024-08-31
311,930 GBP2023-08-31
Fixed Assets
230,012 GBP2024-08-31
311,930 GBP2023-08-31
Total Inventories
351,748 GBP2024-08-31
303,486 GBP2023-08-31
Debtors
2,374,414 GBP2024-08-31
2,541,310 GBP2023-08-31
Cash at bank and in hand
1,827,160 GBP2024-08-31
1,523,032 GBP2023-08-31
Current Assets
4,553,322 GBP2024-08-31
4,367,828 GBP2023-08-31
Creditors
Current
1,086,791 GBP2024-08-31
949,349 GBP2023-08-31
Net Current Assets/Liabilities
3,466,531 GBP2024-08-31
3,418,479 GBP2023-08-31
Total Assets Less Current Liabilities
3,696,543 GBP2024-08-31
3,730,409 GBP2023-08-31
Net Assets/Liabilities
3,659,396 GBP2024-08-31
3,669,157 GBP2023-08-31
Equity
Called up share capital
9,999 GBP2024-08-31
9,999 GBP2023-08-31
Retained earnings (accumulated losses)
3,649,397 GBP2024-08-31
3,659,158 GBP2023-08-31
Equity
3,659,396 GBP2024-08-31
3,669,157 GBP2023-08-31
Average Number of Employees
462023-09-01 ~ 2024-08-31
452022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
38,590 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,849,193 GBP2024-08-31
1,846,018 GBP2023-08-31
Furniture and fittings
102,881 GBP2024-08-31
85,181 GBP2023-08-31
Motor vehicles
8,250 GBP2024-08-31
8,250 GBP2023-08-31
Computers
55,899 GBP2024-08-31
63,584 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,016,223 GBP2024-08-31
2,003,033 GBP2023-08-31
Property, Plant & Equipment - Disposals
Computers
-14,598 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-14,598 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,670,852 GBP2024-08-31
1,553,472 GBP2023-08-31
Furniture and fittings
86,925 GBP2024-08-31
79,820 GBP2023-08-31
Motor vehicles
8,250 GBP2024-08-31
6,188 GBP2023-08-31
Computers
45,912 GBP2024-08-31
51,623 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,811,939 GBP2024-08-31
1,691,103 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,380 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
7,105 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
2,062 GBP2023-09-01 ~ 2024-08-31
Computers
8,887 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,434 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,598 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,598 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
178,341 GBP2024-08-31
292,546 GBP2023-08-31
Furniture and fittings
15,956 GBP2024-08-31
5,361 GBP2023-08-31
Computers
9,987 GBP2024-08-31
11,961 GBP2023-08-31
Motor vehicles
2,062 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
231,931 GBP2024-08-31
482,591 GBP2023-08-31
Other Debtors
Current
34,313 GBP2024-08-31
21,583 GBP2023-08-31
Prepayments
Current
67,500 GBP2024-08-31
62,698 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,374,414 GBP2024-08-31
2,541,310 GBP2023-08-31
Trade Creditors/Trade Payables
Current
293,137 GBP2024-08-31
320,558 GBP2023-08-31
Corporation Tax Payable
Current
237,392 GBP2024-08-31
160,959 GBP2023-08-31
Other Taxation & Social Security Payable
Current
30,142 GBP2024-08-31
26,678 GBP2023-08-31
Other Creditors
Current
48,377 GBP2024-08-31
41,259 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
379,531 GBP2024-08-31
297,415 GBP2023-08-31
Accrued Liabilities
Current
4,281 GBP2024-08-31
6,474 GBP2023-08-31
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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 1
  • BIKELUG LIMITED - 2008-01-28
    Unit 4 Dorn Heath Industrial Units Sandpit Bridge, Stratford Road, Moreton In Marsh, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,962 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.