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 6
  • 1
    Powell, Jonathan
    Sales Director born in August 1976
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Carl Robert
    Production Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Maynard, John Edward
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Maynard, Joseph John Edward
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Maynard, Joseph John Edward
    Engineer
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Joseph John Edward Maynard
    Born in November 1971
    Individual (4 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
    Mr John Edward Maynard
    Born in June 1946
    Individual (4 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
  • 4
    Maynard, Claire Jane
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Chenery, Gavin
    Commercial Director born in July 1977
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bridges, Christopher
    Technical Director born in April 1974
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-25 ~ 2007-07-25
    PE - Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-07-25 ~ 2007-07-25
    PE - Director → CIF 0
parent relation
Company in focus

SPECTRA PACKAGING SOLUTIONS LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Average Number of Employees
1762023-01-01 ~ 2023-12-31
1922022-01-01 ~ 2022-12-31
Turnover/Revenue
17,293,776 GBP2023-01-01 ~ 2023-12-31
15,691,549 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,979,243 GBP2023-01-01 ~ 2023-12-31
-10,262,749 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,314,533 GBP2023-01-01 ~ 2023-12-31
5,428,800 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,248,665 GBP2023-01-01 ~ 2023-12-31
-5,396,844 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,086,826 GBP2023-01-01 ~ 2023-12-31
50,825 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,560 GBP2023-01-01 ~ 2023-12-31
2,190 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
565,775 GBP2023-01-01 ~ 2023-12-31
-279,088 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
187,525 GBP2023-01-01 ~ 2023-12-31
-258,570 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,956,150 GBP2023-12-31
4,898,500 GBP2022-12-31
Total Inventories
832,253 GBP2023-12-31
1,000,229 GBP2022-12-31
Debtors
Current
3,137,112 GBP2023-12-31
2,763,697 GBP2022-12-31
Cash at bank and in hand
1,550,391 GBP2023-12-31
1,781,246 GBP2022-12-31
Current Assets
5,519,756 GBP2023-12-31
5,545,172 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,604,728 GBP2023-12-31
-5,059,643 GBP2022-12-31
Net Current Assets/Liabilities
-84,972 GBP2023-12-31
485,529 GBP2022-12-31
Total Assets Less Current Liabilities
4,871,178 GBP2023-12-31
5,384,029 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,555,192 GBP2023-12-31
-2,542,884 GBP2022-12-31
Net Assets/Liabilities
2,471,637 GBP2023-12-31
2,284,112 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
2,471,537 GBP2023-12-31
2,284,012 GBP2022-12-31
2,542,582 GBP2022-01-01
Equity
2,471,637 GBP2023-12-31
2,284,112 GBP2022-12-31
2,542,682 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
187,525 GBP2023-01-01 ~ 2023-12-31
-258,570 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,193,530 GBP2023-01-01 ~ 2023-12-31
1,154,703 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,550,391 GBP2023-12-31
1,781,246 GBP2022-12-31
1,882,421 GBP2022-01-01
Wages/Salaries
5,110,908 GBP2023-01-01 ~ 2023-12-31
5,242,102 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
464,479 GBP2023-01-01 ~ 2023-12-31
507,398 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,010,587 GBP2023-01-01 ~ 2023-12-31
6,011,288 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,450 GBP2023-01-01 ~ 2023-12-31
5,140 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
317,024 GBP2023-01-01 ~ 2023-12-31
340,164 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,672 GBP2023-01-01 ~ 2023-12-31
-22,772 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
141,444 GBP2023-01-01 ~ 2023-12-31
-53,027 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
695,340 GBP2023-12-31
663,719 GBP2022-12-31
Plant and equipment
14,215,136 GBP2023-12-31
13,502,535 GBP2022-12-31
Motor vehicles
369,599 GBP2023-12-31
383,318 GBP2022-12-31
Furniture and fittings
1,132,939 GBP2023-12-31
1,079,072 GBP2022-12-31
Other
542,595 GBP2023-12-31
162,480 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,750 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-147,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,664,069 GBP2022-12-31
Motor vehicles
166,111 GBP2022-12-31
Furniture and fittings
727,546 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
894,544 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
82,537 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
129,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,036 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-79,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,551,577 GBP2023-12-31
Motor vehicles
168,989 GBP2023-12-31
Furniture and fittings
857,352 GBP2023-12-31
Property, Plant & Equipment
Buildings
273,799 GBP2023-12-31
328,821 GBP2022-12-31
Plant and equipment
3,663,559 GBP2023-12-31
3,838,466 GBP2022-12-31
Motor vehicles
200,610 GBP2023-12-31
217,207 GBP2022-12-31
Furniture and fittings
275,587 GBP2023-12-31
351,526 GBP2022-12-31
Other
542,595 GBP2023-12-31
162,480 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,955,609 GBP2023-12-31
15,791,124 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-161,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,892,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,193,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,999,459 GBP2023-12-31
Raw materials and consumables
605,215 GBP2023-12-31
792,416 GBP2022-12-31
Value of work in progress
227,038 GBP2023-12-31
207,813 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,935,897 GBP2023-12-31
2,686,937 GBP2022-12-31
Other Debtors
Current
33,714 GBP2023-12-31
13,073 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
167,401 GBP2023-12-31
63,587 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,386,946 GBP2023-12-31
1,726,180 GBP2022-12-31
Corporation Tax Payable
Current
163,392 GBP2023-12-31
6,008 GBP2022-12-31
Taxation/Social Security Payable
Current
452,353 GBP2023-12-31
380,116 GBP2022-12-31
Other Creditors
Current
545,318 GBP2023-12-31
396,754 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,056,719 GBP2023-12-31
2,550,585 GBP2022-12-31
Creditors
Current
5,604,728 GBP2023-12-31
5,059,643 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,103 GBP2023-12-31
113,496 GBP2022-12-31
Amount of value-added tax that is payable
Current
307,249 GBP2023-12-31
220,450 GBP2022-12-31
Other Creditors
Non-current
1,514,948 GBP2023-12-31
2,505,641 GBP2022-12-31
Creditors
Non-current
1,555,192 GBP2023-12-31
2,542,884 GBP2022-12-31
Net Deferred Tax Liability/Asset
-844,350 GBP2023-12-31
-557,034 GBP2022-12-31
-579,804 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-287,316 GBP2023-01-01 ~ 2023-12-31
22,771 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-844,350 GBP2023-12-31
-557,033 GBP2022-12-31
Deferred Tax Liabilities
-844,350 GBP2023-12-31
-557,033 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
512,800 GBP2023-12-31
449,600 GBP2022-12-31
Between one and five year
2,051,200 GBP2023-12-31
1,798,400 GBP2022-12-31
More than five year
3,803,267 GBP2023-12-31
3,784,133 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,367,267 GBP2023-12-31
6,032,133 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SPECTRA PACKAGING SOLUTIONS LIMITED
    Info
    Registered number 06323869
    Antonine Way Sparrowhawk Road, Holton, Halesworth, Suffolk IP19 8RX
    Private Limited Company incorporated on 2007-07-25 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.