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 5
  • 1
    Stevens, Lawrence Guy
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Bottrill, Joseph Laurie
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Stearn, Kenneth John
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Elancheran, Maran
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Ram, Venkataraman Prabhakar
    Service born in February 1968
    Individual (6 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nickson, Philip
    Individual (6 offsprings)
    Officer
    2012-04-20 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 2
    Shankar, Madhava Menon
    Professional born in August 1962
    Individual
    Officer
    2012-06-19 ~ 2012-06-19
    OF - Director → CIF 0
    Madhava Menon, Shankar Narayanan
    Company Director born in August 1962
    Individual
    Officer
    2017-02-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-04-11 ~ 2012-04-11
    OF - Director → CIF 0
  • 4
    Castle, Steven
    Director born in February 1967
    Individual
    Officer
    2012-04-11 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    Shankar, Harihara
    Professional born in July 1947
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ 2025-03-05
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRA GLOBAL SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-03-31
Class 2 ordinary share
12023-10-01 ~ 2024-03-31
Class 3 ordinary share
12023-10-01 ~ 2024-03-31
Property, Plant & Equipment
57 GBP2024-03-31
384 GBP2023-09-30
Fixed Assets
57 GBP2024-03-31
384 GBP2023-09-30
Debtors
161,392 GBP2024-03-31
222,771 GBP2023-09-30
Cash at bank and in hand
91,733 GBP2024-03-31
93,208 GBP2023-09-30
Current Assets
253,125 GBP2024-03-31
315,979 GBP2023-09-30
Creditors
Current
1,092,990 GBP2024-03-31
1,697,153 GBP2023-09-30
Net Current Assets/Liabilities
-839,865 GBP2024-03-31
-1,381,174 GBP2023-09-30
Total Assets Less Current Liabilities
-839,808 GBP2024-03-31
-1,380,790 GBP2023-09-30
Creditors
Non-current
1,400,000 GBP2024-03-31
1,400,000 GBP2023-09-30
Net Assets/Liabilities
-2,239,808 GBP2024-03-31
-2,780,790 GBP2023-09-30
Equity
Called up share capital
1,915,002 GBP2024-03-31
1,915,002 GBP2023-09-30
Share premium
1,737,399 GBP2024-03-31
1,737,399 GBP2023-09-30
Retained earnings (accumulated losses)
-5,892,209 GBP2024-03-31
-6,433,191 GBP2023-09-30
Equity
-2,239,808 GBP2024-03-31
-2,780,790 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-03-31
12023-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,385,700 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,385,700 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,978 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,921 GBP2024-03-31
17,436 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,485 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
57 GBP2024-03-31
2,542 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
144,841 GBP2024-03-31
189,009 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,100 GBP2024-03-31
Other Debtors
Current
13,575 GBP2024-03-31
13,260 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
14,188 GBP2023-09-30
Prepayments
Current
1,876 GBP2024-03-31
6,314 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
161,392 GBP2024-03-31
222,771 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,354 GBP2024-03-31
4,891 GBP2023-09-30
Amounts owed to group undertakings
Current
900,179 GBP2024-03-31
1,655,652 GBP2023-09-30
Other Taxation & Social Security Payable
Current
81 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
185,297 GBP2024-03-31
36,529 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2024-03-31
Class 2 ordinary share
10,001 shares2024-03-31
Class 3 ordinary share
1,900,000 shares2024-03-31
  • SPECTRA GLOBAL SOLUTIONS LTD
    Info
    Registered number 08026713
    Carlson Suite C/o Millhall Consultants Ltd, Carlson Suite, Bldg 8, Vantage Point Business Village, Mitcheldean GL17 0DD
    Private Limited Company incorporated on 2012-04-11 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.