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 1
  • Jimenez-padilla, Gabriel Alberto
    Computer Consultancy born in July 1970
    Individual (1 offspring)
    Officer
    2006-12-20 ~ dissolved
    OF - Director → CIF 0
    Mr Gabriel Jimenez Padilla
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Moody, Michelle Marian
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Lyon House, Borough High Street, London
    Corporate (2 offsprings)
    Officer
    2006-12-20 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHSPEC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,624 GBP2022-12-31
3,341 GBP2021-12-31
Debtors
1,527 GBP2022-12-31
2,562 GBP2021-12-31
Cash at bank and in hand
1,332 GBP2022-12-31
1,257 GBP2021-12-31
Current Assets
2,859 GBP2022-12-31
3,819 GBP2021-12-31
Net Current Assets/Liabilities
-7,885 GBP2022-12-31
-15,589 GBP2021-12-31
Total Assets Less Current Liabilities
-5,261 GBP2022-12-31
-12,248 GBP2021-12-31
Creditors
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-5,261 GBP2022-12-31
-12,248 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-5,262 GBP2022-12-31
-12,249 GBP2021-12-31
Equity
-5,261 GBP2022-12-31
-12,248 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,656 GBP2022-12-31
7,656 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,032 GBP2022-12-31
4,315 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
717 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
2,624 GBP2022-12-31
3,341 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
1,527 GBP2022-12-31
2,562 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,527 GBP2022-12-31
2,562 GBP2021-12-31
Trade Creditors/Trade Payables
Current
89 GBP2022-12-31
89 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,754 GBP2022-12-31
15,366 GBP2021-12-31
Other Creditors
Current
4,901 GBP2022-12-31
3,953 GBP2021-12-31
Trade Creditors/Trade Payables
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
6,987 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31

  • SOUTHSPEC LIMITED
    Info
    Registered number 06034087
    Flat 315 Chertsey Road, Woking GU21 5AH
    Private Limited Company incorporated on 2006-12-20 and dissolved on 2024-06-11 (17 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.