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 1966
    Individual (1 offspring)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
    Clifton, Paul Andrew
    Printer
    Individual (1 offspring)
    Officer
    2006-11-02 ~ now
    OF - Secretary → CIF 0
    Paul Andrew Clifton
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Nicholson, Karl Anthony
    Printer born in April 1971
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
    Mr Karl Anthony Nicholson
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Victoria Clifton
    Born in August 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-28
    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
  • 2
    Joanne Nicholson
    Born in August 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-28
    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
  • 3
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-21 ~ 2006-11-02
    PE - Director → CIF 0
  • 4
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-21 ~ 2006-11-02
    PE - Secretary → CIF 0
parent relation
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
17,095 GBP2023-10-31
49,986 GBP2022-10-31
Investment Property
850,000 GBP2023-10-31
850,000 GBP2022-10-31
Fixed Assets
867,095 GBP2023-10-31
899,986 GBP2022-10-31
Debtors
Current
9,934 GBP2023-10-31
1,186 GBP2022-10-31
Cash at bank and in hand
3,754 GBP2023-10-31
8,745 GBP2022-10-31
Current Assets
13,688 GBP2023-10-31
9,931 GBP2022-10-31
Net Current Assets/Liabilities
-250,306 GBP2023-10-31
-219,522 GBP2022-10-31
Total Assets Less Current Liabilities
616,789 GBP2023-10-31
680,464 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-250,064 GBP2023-10-31
-290,892 GBP2022-10-31
Net Assets/Liabilities
366,725 GBP2023-10-31
389,572 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,564 GBP2023-10-31
56,559 GBP2022-10-31
Other
167 GBP2023-10-31
167 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
25,731 GBP2023-10-31
56,726 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,995 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-30,995 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,521 GBP2023-10-31
6,650 GBP2022-10-31
Other
115 GBP2023-10-31
90 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,636 GBP2023-10-31
6,740 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,391 GBP2022-11-01 ~ 2023-10-31
Other
25 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,416 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,520 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,520 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
17,043 GBP2023-10-31
49,909 GBP2022-10-31
Other
52 GBP2023-10-31
77 GBP2022-10-31
Investment Property - Fair Value Model
850,000 GBP2023-10-31
850,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
156 GBP2023-10-31
608 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
9,778 GBP2023-10-31
578 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
9,934 GBP2023-10-31
1,186 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
24,363 GBP2023-10-31
28,301 GBP2022-10-31
Non-current, Amounts falling due after one year
250,064 GBP2023-10-31
290,892 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-10-31
200,000 shares2022-10-31
Bank Borrowings
Non-current
236,928 GBP2023-10-31
253,096 GBP2022-10-31
Total Borrowings
Non-current
250,064 GBP2023-10-31
290,892 GBP2022-10-31
Bank Borrowings
Current
17,733 GBP2023-10-31
17,919 GBP2022-10-31
Total Borrowings
Current
24,363 GBP2023-10-31
28,301 GBP2022-10-31
Related profiles found in government register
  • SPECTRUM HOUSE LTD
    Info
    NO. 608 LEICESTER LIMITED - 2023-01-03
    Registered number 05852823
    5 Laura Davies Close, Melton Mowbray, Leicestershire LE13 1EG
    Private Limited Company incorporated on 2006-06-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • NO. 608 LEICESTER LIMITED
    S
    Registered number 05852823
    101 Waterside Road, Hamilton Business Park, Leicester, Leicestershire, United Kingdom, LE5 1TL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,229,441 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ 2020-02-14
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 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.