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
Clifton, Paul Andrew
Printer born in August 1966Individual (1 offspring)Officer
2006-11-02 ~ nowOF - Director → CIF 0Clifton, Paul Andrew
PrinterIndividual (1 offspring)Officer 2006-11-02 ~ nowOF - Secretary → CIF 0Paul Andrew Clifton
Born in August 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Nicholson, Karl Anthony
Printer born in April 1971Individual (2 offsprings)Officer 2006-11-02 ~ nowOF - Director → CIF 0Mr Karl Anthony Nicholson
Born in April 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Victoria Clifton
Born in August 1969IndividualPerson with significant control 2016-04-06 ~ 2022-06-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Joanne Nicholson
Born in August 1972IndividualPerson with significant control 2016-04-06 ~ 2022-06-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED
- 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-11
20 New Walk, Leicester, LeicestershireActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-06-21 ~ 2006-11-02PE - Director → CIF 0 - 4SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED
- 2013-12-23HARVEY INGRAM LIMITED - 2004-07-13NO. 117 LEICESTER LIMITED - 1991-07-0520 New Walk, Leicester, LeicestershireActive Corporate (2 parents, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer2006-06-21 ~ 2006-11-02PE - Secretary → CIF 0
Company in focus
SPECTRUM HOUSE LTD
Previous name
NO. 608 LEICESTER LIMITED - 2023-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
11,508 GBP2024-10-31
17,095 GBP2023-10-31
Investment Property
1,100,000 GBP2024-10-31
850,000 GBP2023-10-31
Fixed Assets
1,111,508 GBP2024-10-31
867,095 GBP2023-10-31
Debtors
Current
10,059 GBP2024-10-31
9,934 GBP2023-10-31
Cash at bank and in hand
8,157 GBP2024-10-31
3,754 GBP2023-10-31
Current Assets
18,216 GBP2024-10-31
13,688 GBP2023-10-31
Net Current Assets/Liabilities
-276,546 GBP2024-10-31
-247,769 GBP2023-10-31
Total Assets Less Current Liabilities
834,962 GBP2024-10-31
619,326 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-230,575 GBP2024-10-31
-252,601 GBP2023-10-31
Net Assets/Liabilities
541,887 GBP2024-10-31
366,725 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,564 GBP2024-10-31
25,564 GBP2023-10-31
Other
167 GBP2024-10-31
167 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
26,706 GBP2024-10-31
25,731 GBP2023-10-31
Tools/Equipment for furniture and fittings
975 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,912 GBP2024-10-31
8,521 GBP2023-10-31
Other
140 GBP2024-10-31
115 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,198 GBP2024-10-31
8,636 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
146 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
6,391 GBP2023-11-01 ~ 2024-10-31
Other
25 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,562 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
146 GBP2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
829 GBP2024-10-31
Motor vehicles
10,652 GBP2024-10-31
17,043 GBP2023-10-31
Other
27 GBP2024-10-31
52 GBP2023-10-31
Investment Property - Fair Value Model
1,100,000 GBP2024-10-31
850,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
420 GBP2024-10-31
156 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
9,639 GBP2024-10-31
9,778 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
10,059 GBP2024-10-31
9,934 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
21,926 GBP2024-10-31
21,826 GBP2023-10-31
Non-current, Amounts falling due after one year
230,575 GBP2024-10-31
252,601 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-10-31
200,000 shares2023-10-31
Bank Borrowings
Non-current
218,995 GBP2024-10-31
236,928 GBP2023-10-31
Total Borrowings
Non-current
230,575 GBP2024-10-31
252,601 GBP2023-10-31
Bank Borrowings
Current
17,833 GBP2024-10-31
17,733 GBP2023-10-31
Total Borrowings
Current
21,926 GBP2024-10-31
21,826 GBP2023-10-31
Related profiles found in government register
SPECTRUM HOUSE LTD
InfoNO. 608 LEICESTER LIMITED - 2023-01-03Registered number 058528235 Laura Davies Close, Melton Mowbray, Leicestershire LE13 1EGPrivate Limited Company incorporated on 2006-06-21 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0NO. 608 LEICESTER LIMITED
SRegistered number 05852823101 Waterside Road, Hamilton Business Park, Leicester, Leicestershire, United Kingdom, LE5 1TLPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)1,229,441 GBP2019-10-31Person with significant control 2016-04-06 ~ 2020-02-14CIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.