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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 10
  • 1
    Ram, Venkataraman Prabhakar
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Nickson, Philip
    Individual (43 offsprings)
    Officer
    2012-04-20 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 3
    Castle, Steven
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2012-04-11 ~ 2012-04-11
    OF - Director → CIF 0
  • 5
    Shankar, Harihara
    Professional born in July 1947
    Individual (5 offsprings)
    Officer
    2012-06-19 ~ 2025-03-05
    OF - Director → CIF 0
  • 6
    Stevens, Lawrence Guy
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Bottrill, Joseph Laurie
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Stearn, Kenneth John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Shankar, Madhava Menon
    Professional born in August 1962
    Individual (4 offsprings)
    Officer
    2012-06-19 ~ 2012-06-19
    OF - Director → CIF 0
    Madhava Menon, Shankar Narayanan
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Elancheran, Maran
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRA GLOBAL SOLUTIONS LTD

Period: 2012-04-11 ~ now
Company number: 08026713
Registered name
SPECTRA GLOBAL SOLUTIONS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
155 GBP2025-03-31
57 GBP2024-03-31
Fixed Assets
155 GBP2025-03-31
57 GBP2024-03-31
Debtors
122,052 GBP2025-03-31
161,392 GBP2024-03-31
Cash at bank and in hand
21,583 GBP2025-03-31
91,733 GBP2024-03-31
Current Assets
143,635 GBP2025-03-31
253,125 GBP2024-03-31
Creditors
Current
922,732 GBP2025-03-31
1,092,990 GBP2024-03-31
Net Current Assets/Liabilities
-779,097 GBP2025-03-31
-839,865 GBP2024-03-31
Total Assets Less Current Liabilities
-778,942 GBP2025-03-31
-839,808 GBP2024-03-31
Creditors
Non-current
1,400,000 GBP2025-03-31
1,400,000 GBP2024-03-31
Net Assets/Liabilities
-2,178,942 GBP2025-03-31
-2,239,808 GBP2024-03-31
Equity
Called up share capital
1,915,002 GBP2025-03-31
1,915,002 GBP2024-03-31
Share premium
1,737,399 GBP2025-03-31
1,737,399 GBP2024-03-31
Retained earnings (accumulated losses)
-5,831,343 GBP2025-03-31
-5,892,209 GBP2024-03-31
Equity
-2,178,942 GBP2025-03-31
-2,239,808 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,385,700 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,385,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,211 GBP2025-03-31
19,978 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,056 GBP2025-03-31
19,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
155 GBP2025-03-31
57 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
93,176 GBP2025-03-31
144,841 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2025-03-31
1,100 GBP2024-03-31
Other Debtors
Current
14,017 GBP2025-03-31
13,575 GBP2024-03-31
Prepayments
Current
2,351 GBP2025-03-31
1,876 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
122,052 GBP2025-03-31
161,392 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,681 GBP2025-03-31
2,354 GBP2024-03-31
Amounts owed to group undertakings
Current
824,180 GBP2025-03-31
900,179 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
88,875 GBP2025-03-31
185,297 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2025-03-31
Class 2 ordinary share
10,001 shares2025-03-31
Class 3 ordinary share
1,900,000 shares2025-03-31

  • 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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.