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 3
  • 1
    Gauci, Francois Joseph Charles
    Managing Director, Usa born in April 1972
    Individual (42 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Adam John Paul
    Director born in January 1986
    Individual (36 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 778AA LIMITED - 2014-09-10
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    598,010 GBP2022-12-31
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Renwick, Richard John
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Orange, Duncan James
    Ceo born in March 1970
    Individual (7 offsprings)
    Officer
    2023-03-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Witty, Corin St John
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
  • 5
    Rout, Julian
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2013-07-11 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Julian Rout
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Rout, Emma Elizabeth
    Transport Manager born in December 1979
    Individual
    Officer
    2009-03-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Rout, Johanna
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2013-07-11
    OF - Director → CIF 0
  • 8
    Jones, Phillip David Maitland
    Company Director born in September 1967
    Individual
    Officer
    2019-10-04 ~ 2023-03-21
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST INSTALLATIONS (LONDON) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
139,258 GBP2022-12-31
196,714 GBP2021-12-31
Fixed Assets - Investments
200 GBP2022-12-31
200 GBP2021-12-31
Fixed Assets
139,458 GBP2022-12-31
196,914 GBP2021-12-31
Debtors
791,063 GBP2022-12-31
575,024 GBP2021-12-31
Cash at bank and in hand
216,400 GBP2022-12-31
348,171 GBP2021-12-31
Current Assets
1,007,463 GBP2022-12-31
923,195 GBP2021-12-31
Creditors
Current
623,076 GBP2022-12-31
701,632 GBP2021-12-31
Net Current Assets/Liabilities
384,387 GBP2022-12-31
221,563 GBP2021-12-31
Total Assets Less Current Liabilities
523,845 GBP2022-12-31
418,477 GBP2021-12-31
Creditors
Non-current
-32,492 GBP2022-12-31
-43,482 GBP2021-12-31
Net Assets/Liabilities
468,076 GBP2022-12-31
371,929 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
467,976 GBP2022-12-31
371,829 GBP2021-12-31
Equity
468,076 GBP2022-12-31
371,929 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
2,500 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,500 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
907,710 GBP2022-12-31
991,904 GBP2021-12-31
Property, Plant & Equipment - Disposals
-87,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
768,452 GBP2022-12-31
795,190 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,858 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,596 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,277 GBP2022-12-31
3,066 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Related profiles found in government register
  • SPECIALIST INSTALLATIONS (LONDON) LIMITED
    Info
    Registered number 06843934
    Cadogan House, 239 Acton Lane, London NW10 7NP
    Private Limited Company incorporated on 2009-03-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SPECIALIST INSTALLATIONS (LONDON) LIMITED
    S
    Registered number missing
    Westgate Chambers, 8a Elm Park Road, Pinner, England, HA5 3LA
    Limited Company
    CIF 1 CIF 2
  • SPECIALIST INSTALLATIONS (LONDON) LIMITED
    S
    Registered number missing
    Westgate Chambers, Elm Park Road, Pinner, England, HA5 3LA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,439 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Westgate Chambers, 8a Elm Park Road, Pinner
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,742 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.