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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 14
  • 1
    Spooner, Steven William
    Sales Director born in June 1963
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Haynes, Paula
    Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2011-08-04
    OF - Director → CIF 0
    Haynes, Paula
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 3
    Tennyson, Simon Jeremy
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Neil Douglas
    Insurance Broker born in May 1964
    Individual (19 offsprings)
    Officer
    2018-08-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Clarke, Brian John
    Born in November 1955
    Individual (10 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
    Mr Brian John Clarke
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
  • 6
    Huntingdon, James Edward, Dr
    Business Consultant born in June 1977
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Paley, Ian David
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Hedger, Andrew
    Director born in February 1966
    Individual (21 offsprings)
    Officer
    2017-12-08 ~ 2018-05-14
    OF - Director → CIF 0
  • 9
    Kitchin, Russel
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Russel Kitchin
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Haynes, Gordon Hallam
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2011-08-04
    OF - Director → CIF 0
  • 11
    Smith, Anthony John Edward
    Insurance Underwriter born in August 1953
    Individual (10 offsprings)
    Officer
    2017-12-08 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Smith, Richard George
    Insurance Analyst born in December 1978
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 14
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2004-05-17 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRUM INSURANCE SERVICES LIMITED

Period: 2019-08-21 ~ now
Company number: 05129413
Registered names
SPECTRUM INSURANCE SERVICES LIMITED - now
HAY FIELDING LTD - 2018-05-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
13,622,835 GBP2024-01-01 ~ 2024-12-31
3,808,727 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,846,250 GBP2024-01-01 ~ 2024-12-31
-2,210,578 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,776,585 GBP2024-01-01 ~ 2024-12-31
1,598,149 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,258,955 GBP2024-01-01 ~ 2024-12-31
-1,701,045 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
517,630 GBP2024-01-01 ~ 2024-12-31
-102,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
517,630 GBP2024-01-01 ~ 2024-12-31
-102,896 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
36,016 GBP2024-12-31
39,361 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
36,016 GBP2024-12-31
39,361 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,198,447 GBP2024-12-31
362,419 GBP2023-12-31
Cash at bank and in hand
1,059,793 GBP2024-12-31
565,176 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,258,240 GBP2024-12-31
927,595 GBP2023-12-31
Net Current Assets/Liabilities
831,335 GBP2024-12-31
437,359 GBP2023-12-31
Total Assets Less Current Liabilities
867,351 GBP2024-12-31
476,720 GBP2023-12-31
Net Assets/Liabilities
547,009 GBP2024-12-31
145,136 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
517,630 GBP2024-12-31
-102,896 GBP2023-12-31
Equity
547,009 GBP2024-12-31
145,136 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
90,058 GBP2024-12-31
80,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,058 GBP2024-12-31
80,152 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
54,042 GBP2024-12-31
40,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,042 GBP2024-12-31
40,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
13,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
36,016 GBP2024-12-31
39,361 GBP2023-12-31
Trade Debtors/Trade Receivables
1,198,447 GBP2024-12-31
362,419 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,405,616 GBP2024-12-31
476,410 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
21,289 GBP2024-12-31
13,826 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
134,102 GBP2024-12-31
164,102 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • SPECTRUM INSURANCE SERVICES LIMITED
    Info
    TOBELL AUTOMOTIVE LIMITED - 2019-08-21
    HAY FIELDING LTD - 2019-08-21
    PINK ROSE 2015 LIMITED - 2019-08-21
    HEATH INSURANCE SERVICES LIMITED - 2019-08-21
    HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2019-08-21
    Registered number 05129413
    115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • SPECTRUM INSURANCE SERVICES LIMITED
    S
    Registered number 05129413
    The Old Parlour, Almington, Market Drayton, United Kingdom
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECTRUM FINANCE LIMITED
    12468324
    115 Westthorpe Bic, Killamarsh, Sheffield, Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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