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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.

Parent entities and officers
Active 2
  • 1
    Hockney, Duncan Andrew
    Born in June 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ now
    OF - Director → CIF 0
    Mr Duncan Andrew Hockney
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hockney, Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Raven, Paul Vernon
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2006-10-04
    OF - Director → CIF 0
  • 2
    Hockney, John Malcolm
    Born in February 1948
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2024-03-01
    OF - Director → CIF 0
    Mr John Malcolm Hockney
    Born in June 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Nominee Director → CIF 0
  • 5
    BUSINESS ACCOUNTS & TAX SOLUTIONS LTD - 2004-04-07
    icon of address1 Langham Grange, Langham, Bury St. Edmunds, Suffolk
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,007 GBP2024-05-31
    Officer
    2005-07-26 ~ 2006-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SPECS FACTORY LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets
3,253 GBP2024-03-31
4,681 GBP2023-03-31
Current Assets
74,334 GBP2024-03-31
106,209 GBP2023-03-31
Creditors
Amounts falling due within one year
-188,130 GBP2024-03-31
-183,293 GBP2023-03-31
Net Current Assets/Liabilities
-110,949 GBP2024-03-31
-73,929 GBP2023-03-31
Total Assets Less Current Liabilities
-107,696 GBP2024-03-31
-69,248 GBP2023-03-31
Creditors
Amounts falling due after one year
-29,696 GBP2024-03-31
-33,796 GBP2023-03-31
Equity
-152,775 GBP2024-03-31
-164,820 GBP2023-03-31

Related profiles found in government register
  • THE SPECS FACTORY LIMITED
    Info
    Registered number 05518407
    icon of addressUnit 2 Europa Way, Martineau Lane, Norwich, Norfolk NR1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • THE SPECS FACTORY LIMITED
    S
    Registered number 05518407
    icon of addressUnit 2, Europa Way, Martineau Lane, Norwich, England, NR1 2EN
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • THE SPECS FACTORY LIMITED
    S
    Registered number 05518407
    icon of addressUnit 2 Europa Way, Martineau Lane, Norwich, Norfolk, United Kingdom, NR1 2EN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE SPECS FACTORY 1 LIMITED - 2008-01-28
    icon of addressUnit 2 Europa Way, Martineau Lane, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -45,298 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THE SPECS FACTORY ONLINE LTD - 2009-07-16
    icon of addressUnit 2 Europa House, Martineau Lane, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -36,502 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 2 Europa Way, Martineau Lane, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    39,574 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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