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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
    Marx, Alexander
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Stefan Messer
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Van Der Klift, Johan
    Manager born in July 1952
    Individual
    Officer
    2006-10-24 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Johan Van Der Klift
    Born in July 1952
    Individual
    Person with significant control
    2017-10-24 ~ 2020-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Richter, Manfred Joerg
    Commercial Manager born in January 1960
    Individual
    Officer
    2006-10-24 ~ 2012-06-12
    OF - Director → CIF 0
    Richter, Manfred Joerg
    Individual
    Officer
    2006-10-24 ~ 2012-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECTRON GAS CONTROL SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,625 GBP2022-12-31
13,343 GBP2021-12-31
Total Inventories
506,138 GBP2022-12-31
217,779 GBP2021-12-31
Debtors
325,813 GBP2022-12-31
332,702 GBP2021-12-31
Cash at bank and in hand
48,299 GBP2022-12-31
20,393 GBP2021-12-31
Current Assets
880,250 GBP2022-12-31
570,874 GBP2021-12-31
Creditors
Current
502,610 GBP2022-12-31
263,074 GBP2021-12-31
Net Current Assets/Liabilities
377,640 GBP2022-12-31
307,800 GBP2021-12-31
Total Assets Less Current Liabilities
401,265 GBP2022-12-31
321,143 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
301,265 GBP2022-12-31
221,143 GBP2021-12-31
Equity
401,265 GBP2022-12-31
321,143 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,874 GBP2022-12-31
40,600 GBP2021-12-31
Furniture and fittings
12,842 GBP2022-12-31
11,805 GBP2021-12-31
Computers
32,765 GBP2022-12-31
54,947 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
97,093 GBP2022-12-31
123,964 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,726 GBP2022-01-01 ~ 2022-12-31
Computers
-37,217 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-42,943 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,613 GBP2022-12-31
29,832 GBP2021-12-31
Furniture and fittings
10,422 GBP2022-12-31
9,579 GBP2021-12-31
Computers
19,821 GBP2022-12-31
54,598 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,468 GBP2022-12-31
110,621 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,507 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
843 GBP2022-01-01 ~ 2022-12-31
Computers
2,440 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,790 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,726 GBP2022-01-01 ~ 2022-12-31
Computers
-37,217 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,943 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
8,261 GBP2022-12-31
10,768 GBP2021-12-31
Furniture and fittings
2,420 GBP2022-12-31
2,226 GBP2021-12-31
Computers
12,944 GBP2022-12-31
349 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
292,640 GBP2022-12-31
Current, Amounts falling due within one year
188,948 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
33,173 GBP2022-12-31
Current, Amounts falling due within one year
143,754 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
325,813 GBP2022-12-31
Current, Amounts falling due within one year
332,702 GBP2021-12-31
Trade Creditors/Trade Payables
Current
317,448 GBP2022-12-31
112,328 GBP2021-12-31
Other Taxation & Social Security Payable
Current
69,936 GBP2022-12-31
31,373 GBP2021-12-31
Other Creditors
Current
115,226 GBP2022-12-31
119,373 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,635 GBP2022-12-31
34,968 GBP2021-12-31
Between one and five year
28,200 GBP2021-12-31
All periods
6,635 GBP2022-12-31
63,168 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
80,122 GBP2022-01-01 ~ 2022-12-31
  • SPECTRON GAS CONTROL SYSTEMS LIMITED
    Info
    Registered number 05976951
    Unit 4 Advanced Technology Unit, 1 University Of Warwick Science Park, Coventry CV4 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 and dissolved on 2024-02-06 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.