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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 3
  • 1
    Walker, David William
    Managing Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Birchall, Michael James
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDarland House, Winnington Hill, Northwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    887,425 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Mr David William Walker
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPECTRANET SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
114,131 GBP2024-10-31
143,142 GBP2023-10-31
Total Inventories
5,120 GBP2024-10-31
5,690 GBP2023-10-31
Debtors
70,591 GBP2024-10-31
256,377 GBP2023-10-31
Cash at bank and in hand
296,742 GBP2024-10-31
309,899 GBP2023-10-31
Current Assets
372,453 GBP2024-10-31
571,966 GBP2023-10-31
Creditors
Current
224,231 GBP2024-10-31
150,388 GBP2023-10-31
Net Current Assets/Liabilities
148,222 GBP2024-10-31
421,578 GBP2023-10-31
Total Assets Less Current Liabilities
262,353 GBP2024-10-31
564,720 GBP2023-10-31
Creditors
Non-current
2,827 GBP2023-10-31
Net Assets/Liabilities
262,353 GBP2024-10-31
561,893 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
262,253 GBP2024-10-31
561,793 GBP2023-10-31
Equity
262,353 GBP2024-10-31
561,893 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,517 GBP2024-10-31
75,417 GBP2023-10-31
Furniture and fittings
5,483 GBP2024-10-31
5,483 GBP2023-10-31
Motor vehicles
104,034 GBP2024-10-31
104,034 GBP2023-10-31
Computers
13,331 GBP2024-10-31
12,863 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
207,365 GBP2024-10-31
197,797 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,239 GBP2024-10-31
12,329 GBP2023-10-31
Furniture and fittings
4,510 GBP2024-10-31
4,185 GBP2023-10-31
Motor vehicles
49,582 GBP2024-10-31
29,695 GBP2023-10-31
Computers
9,903 GBP2024-10-31
8,446 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,234 GBP2024-10-31
54,655 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,910 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
325 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
19,887 GBP2023-11-01 ~ 2024-10-31
Computers
1,457 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,579 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
55,278 GBP2024-10-31
63,088 GBP2023-10-31
Furniture and fittings
973 GBP2024-10-31
1,298 GBP2023-10-31
Motor vehicles
54,452 GBP2024-10-31
74,339 GBP2023-10-31
Computers
3,428 GBP2024-10-31
4,417 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
6,525 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
23,666 GBP2024-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
19,574 GBP2024-10-31
26,099 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
70,373 GBP2024-10-31
109,832 GBP2023-10-31
Other Debtors
Current
218 GBP2024-10-31
91,943 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
70,591 GBP2024-10-31
Current, Amounts falling due within one year
256,377 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,827 GBP2024-10-31
11,299 GBP2023-10-31
Trade Creditors/Trade Payables
Current
61,955 GBP2024-10-31
20,696 GBP2023-10-31
Corporation Tax Payable
Current
113,916 GBP2024-10-31
95,944 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,326 GBP2024-10-31
3,459 GBP2023-10-31
Other Creditors
Current
12,097 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
3,790 GBP2024-10-31
3,300 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
2,827 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
  • SPECTRANET SYSTEMS LIMITED
    Info
    Registered number 07648124
    icon of address1 Longworth House Chapel Street, Wincham, Northwich, Cheshire CW9 6DA
    Private Limited Company incorporated on 2011-05-26 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.