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 8
  • 1
    Parker, David John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Ray, Jay
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Dubina, Henry Joseph
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 4
    Patteson, David Blair
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    Allen, Stephen David
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 6
    Dearden, Mark
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 7
    Jordan, James Dominic
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - secretary → CIF 0
  • 8
    Science And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    O'donovan, Kevin
    Director born in November 1954
    Individual (61 offsprings)
    Officer
    2015-04-21 ~ 2024-03-01
    OF - director → CIF 0
  • 2
    Appiah, Rodney Kwabena
    Senior Investment Manager born in October 1984
    Individual (13 offsprings)
    Officer
    2017-01-23 ~ 2020-11-13
    OF - director → CIF 0
  • 3
    Wardle, Christopher Mark
    Investor Director born in March 1987
    Individual (4 offsprings)
    Officer
    2020-11-11 ~ 2024-03-01
    OF - director → CIF 0
  • 4
    Selfe, William Arthur Edward
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    2015-04-21 ~ 2017-03-24
    OF - director → CIF 0
  • 5
    Postma, Shannon Jyles
    Managing Director born in February 1973
    Individual
    Officer
    2020-12-23 ~ 2024-04-19
    OF - director → CIF 0
  • 6
    Melville Jackson, James
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2024-03-01
    OF - director → CIF 0
  • 7
    Smith, David John
    Director born in May 1964
    Individual (4795 offsprings)
    Officer
    2015-02-10 ~ 2021-07-12
    OF - director → CIF 0
  • 8
    Thorp, Thomas Alexander
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2015-04-21 ~ 2017-01-23
    OF - director → CIF 0
  • 9
    FORESIGHT ENTERPRISE VCT PLC - now
    FORESIGHT 4 VCT PLC
    - 2021-07-08
    ADVENT 2 VCT PLC - 2004-08-04
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-06-22 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPECAC INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
2,938,934 GBP2022-03-31
2,938,934 GBP2021-03-31
Fixed Assets
2,938,934 GBP2022-03-31
2,938,934 GBP2021-03-31
Debtors
Current
23,575 GBP2022-03-31
84,298 GBP2021-03-31
Cash at bank and in hand
2,326 GBP2022-03-31
10,448 GBP2021-03-31
Current Assets
25,901 GBP2022-03-31
94,746 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-72,240 GBP2022-03-31
-1,199,438 GBP2021-03-31
Net Current Assets/Liabilities
-46,339 GBP2022-03-31
-1,104,692 GBP2021-03-31
Total Assets Less Current Liabilities
2,892,595 GBP2022-03-31
1,834,242 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-2,340,000 GBP2022-03-31
-2,340,000 GBP2021-03-31
Net Assets/Liabilities
552,595 GBP2022-03-31
-505,758 GBP2021-03-31
Equity
Called up share capital
2,650 GBP2022-03-31
2,735 GBP2021-03-31
2,735 GBP2020-04-01
Share premium
432,225 GBP2022-03-31
432,225 GBP2021-03-31
432,225 GBP2020-04-01
Capital redemption reserve
125 GBP2022-03-31
40 GBP2021-03-31
40 GBP2020-04-01
Retained earnings (accumulated losses)
117,595 GBP2022-03-31
-940,758 GBP2021-03-31
-638,788 GBP2020-04-01
Profit/Loss
1,477,461 GBP2021-04-01 ~ 2022-03-31
-301,970 GBP2020-04-01 ~ 2021-03-31
Equity
552,595 GBP2022-03-31
-505,758 GBP2021-03-31
-203,788 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,477,461 GBP2021-04-01 ~ 2022-03-31
-301,970 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
21,643 GBP2022-03-31
Other Debtors
Current
1,932 GBP2022-03-31
84,298 GBP2021-03-31
Cash and Cash Equivalents
2,326 GBP2022-03-31
10,448 GBP2021-03-31
Amounts owed to group undertakings
Current
1,185,088 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
72,240 GBP2022-03-31
14,350 GBP2021-03-31
Creditors
Current
72,240 GBP2022-03-31
1,199,438 GBP2021-03-31
Other Remaining Borrowings
Non-current
2,340,000 GBP2022-03-31
2,340,000 GBP2021-03-31
Creditors
Non-current
2,340,000 GBP2022-03-31
2,340,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-03-31
13,500 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
260,000 shares2022-03-31
260,000 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.012021-04-01 ~ 2022-03-31
Related profiles found in government register
  • SPECAC INTERNATIONAL LIMITED
    Info
    Registered number 09432751
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent BR5 3FQ
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SPECAC INTERNATIONAL LIMITED
    S
    Registered number 09432751
    Unit 12, Halo Business Park, Cray Avenue, Orpington, England, BR5 3FQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRASEBY SPECAC LIMITED - 1999-02-25
    SPECAC LIMITED - 1992-01-02
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    7,759,511 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.