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
    Wood, Andrew Stanley
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Stanley Wood
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr David Hill
    Born in July 1967
    Individual (265 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sovereign House Warwick Street, Coventry, West Midlands, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,222,910 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hill, David
    Director born in July 1967
    Individual (265 offsprings)
    Officer
    2015-10-02 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
9,129 GBP2024-04-30
10,740 GBP2023-04-30
Cash at bank and in hand
38 GBP2024-04-30
38 GBP2023-04-30
Creditors
Current
55,075 GBP2024-04-30
53,343 GBP2023-04-30
Net Current Assets/Liabilities
-55,037 GBP2024-04-30
-53,305 GBP2023-04-30
Total Assets Less Current Liabilities
-45,908 GBP2024-04-30
-42,565 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-46,008 GBP2024-04-30
-42,665 GBP2023-04-30
Equity
-45,908 GBP2024-04-30
-42,565 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,540 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,411 GBP2024-04-30
19,800 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,611 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
9,129 GBP2024-04-30
10,740 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,611 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
9,129 GBP2024-04-30
10,740 GBP2023-04-30
Amounts owed to group undertakings
Current
50,324 GBP2024-04-30
30,341 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,709 GBP2024-04-30
20,032 GBP2023-04-30
Other Creditors
Current
3,042 GBP2024-04-30
2,970 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED
    Info
    Registered number 09223027
    5 The Quadrant, Coventry CV1 2EL
    Private Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.