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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
    Wild, Lee David
    Works Manager born in November 1972
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Thompson, Joshua Matthew Paul
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Kitchen, Emma Hazel
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Hannar, Simon Lee
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Wild, Anthony, Mr.
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Wild
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-06-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Illingworth, Charles Joseph
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Gordon, Paul Jason
    Police Force born in January 1980
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2018-04-04
    OF - Director → CIF 0
  • 8
    Gordon, Lee John
    Group Quality Manager born in December 1977
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Lee John Gordon
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2017-06-06 ~ 2018-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SHAW MANUFACTURING LIMITED
    13998674
    Slipways, Dockside Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ 2025-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    IN-SPEC HOLDINGS LIMITED
    11783523
    Slipways, Dockside Road, Middlesbrough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IN-SPEC MANUFACTURING LTD

Period: 2013-06-06 ~ now
Company number: 08559759
Registered name
IN-SPEC MANUFACTURING LTD - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
115,715 GBP2025-03-31
183,324 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
1,353,563 GBP2025-03-31
716,954 GBP2024-03-31
Cash at bank and in hand
43,064 GBP2025-03-31
40,499 GBP2024-03-31
Current Assets
1,401,627 GBP2025-03-31
762,453 GBP2024-03-31
Net Current Assets/Liabilities
596,985 GBP2025-03-31
355,715 GBP2024-03-31
Total Assets Less Current Liabilities
712,700 GBP2025-03-31
539,039 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
712,580 GBP2025-03-31
538,919 GBP2024-03-31
Equity
712,700 GBP2025-03-31
539,039 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,073 GBP2025-03-31
315,840 GBP2024-03-31
Furniture and fittings
3,396 GBP2025-03-31
3,396 GBP2024-03-31
Computers
1,909 GBP2025-03-31
1,909 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
218,208 GBP2025-03-31
321,145 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-127,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-127,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,830 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,989 GBP2025-03-31
133,796 GBP2024-03-31
Furniture and fittings
2,387 GBP2025-03-31
2,116 GBP2024-03-31
Computers
1,909 GBP2025-03-31
1,909 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,493 GBP2025-03-31
137,821 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,046 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
271 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,208 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,853 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,853 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,208 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
96,084 GBP2025-03-31
182,044 GBP2024-03-31
Furniture and fittings
1,009 GBP2025-03-31
1,280 GBP2024-03-31
Motor vehicles
18,622 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
806,040 GBP2025-03-31
288,601 GBP2024-03-31
Other Debtors
Current
520,082 GBP2025-03-31
400,912 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,353,563 GBP2025-03-31
Current, Amounts falling due within one year
716,954 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2025-03-31
100,000 GBP2024-03-31
Other Remaining Borrowings
Current
133,054 GBP2025-03-31
133,054 GBP2024-03-31
Trade Creditors/Trade Payables
Current
485,808 GBP2025-03-31
67,582 GBP2024-03-31
Other Creditors
Current
62,823 GBP2025-03-31
62,823 GBP2024-03-31
Accrued Liabilities
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31

  • IN-SPEC MANUFACTURING LTD
    Info
    Registered number 08559759
    Slipways, Dockside Road, Middlesbrough, Cleveland TS3 8AT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-06 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.