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, Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hockney, Duncan Andrew
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
    Mr Duncan Andrew Hockney
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hockney, John Malcolm
    Born in February 1948
    Individual
    Officer
    2012-12-21 ~ 2024-03-01
    OF - Director → CIF 0
    Mr John Malcolm Hockney
    Born in June 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raven, Paul Vernon
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2005-07-26 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    BUSINESS ACCOUNTS & TAX SOLUTIONS LTD - 2004-04-07
    1 Langham Grange, Langham, Bury St. Edmunds, Suffolk
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    174 GBP2023-05-31
    Officer
    2005-07-26 ~ 2006-10-05
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Nominee Director → 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
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Fixed Assets
4,681 GBP2023-03-31
4,377 GBP2022-03-31
Current Assets
106,209 GBP2023-03-31
139,393 GBP2022-03-31
Creditors
Amounts falling due within one year
-183,293 GBP2023-03-31
-211,531 GBP2022-03-31
Net Current Assets/Liabilities
-73,929 GBP2023-03-31
Restated amount
-69,874 GBP2022-03-31
Total Assets Less Current Liabilities
-69,248 GBP2023-03-31
Restated amount
-65,497 GBP2022-03-31
Creditors
Amounts falling due after one year
-33,796 GBP2023-03-31
-39,000 GBP2022-03-31
Equity
-164,820 GBP2023-03-31
-166,428 GBP2022-03-31

Related profiles found in government register
  • THE SPECS FACTORY LIMITED
    Info
    Registered number 05518407
    Unit 2 Europa Way, Martineau Lane, Norwich, Norfolk NR1 2EN
    Private Limited Company incorporated on 2005-07-26 (19 years 11 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
    Unit 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
    Unit 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
    Unit 2 Europa Way, Martineau Lane, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -45,751 GBP2023-03-31
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THE SPECS FACTORY ONLINE LTD - 2009-07-16
    Unit 2 Europa House, Martineau Lane, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -29,967 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Europa Way, Martineau Lane, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    35,406 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.