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
    Taylor, Lee Jon
    Director born in November 1971
    Individual (25 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Mr Lee Jon Taylor
    Born in November 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beaumont, Stuart
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Mr Stuart Beaumont
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPECTRA BUSINESS SOLUTIONS LTD

Previous name
BAT SOLUTIONS LIMITED - 2013-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
290 GBP2024-03-31
290 GBP2023-03-31
Fixed Assets
290 GBP2024-03-31
290 GBP2023-03-31
Debtors
261,900 GBP2024-03-31
262,996 GBP2023-03-31
Cash at bank and in hand
1,957 GBP2024-03-31
3,142 GBP2023-03-31
Current Assets
263,857 GBP2024-03-31
266,138 GBP2023-03-31
Net Current Assets/Liabilities
76,521 GBP2024-03-31
77,691 GBP2023-03-31
Total Assets Less Current Liabilities
76,811 GBP2024-03-31
77,981 GBP2023-03-31
Net Assets/Liabilities
76,811 GBP2024-03-31
77,981 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
76,611 GBP2024-03-31
77,781 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
184,520 GBP2024-03-31
185,732 GBP2023-03-31

Related profiles found in government register
  • SPECTRA BUSINESS SOLUTIONS LTD
    Info
    BAT SOLUTIONS LIMITED - 2013-06-11
    Registered number 07856388
    Pacific Court, Pacific Road, Altrincham, Cheshire WA14 5BJ
    Private Limited Company incorporated on 2011-11-22 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • SPECTRA BUSINESS SOLUTIONS LTD
    S
    Registered number 07856388
    Pacific Court, Pacific Road, Altrincham, Cheshire, United Kingdom, WA14 5BJ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pacific Court, Pacific Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    THE HR & PERSONNEL GROUP LIMITED - 2013-06-24
    Pacific Court, Pacific Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    152,950 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    Pacific Court, Pacific Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.