logo
explain how to read the page

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
    Dubina, Henry Joseph
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, David John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, James Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Allen, Stephen David
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Dearden, Mark
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Ray, Jay
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Patteson, David Blair
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressScience And Innovation Centre, Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Smith, David John
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2021-07-12
    OF - Director → CIF 0
  • 2
    Melville Jackson, James
    Chief Financial Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Selfe, William Arthur Edward
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Thorp, Thomas Alexander
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Wardle, Christopher Mark
    Investor Director born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    O'donovan, Kevin
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Postma, Shannon Jyles
    Managing Director born in February 1973
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Appiah, Rodney Kwabena
    Senior Investment Manager born in October 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 9
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressForesight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    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
    2017-06-22 ~ 2024-03-01
    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

SPECAC INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,997,915 GBP2024-03-31
2,938,934 GBP2023-03-31
Fixed Assets
5,997,915 GBP2024-03-31
2,938,934 GBP2023-03-31
Debtors
Current
19,818 GBP2024-03-31
2,300 GBP2023-03-31
Cash at bank and in hand
80,158 GBP2024-03-31
9,486 GBP2023-03-31
Current Assets
99,976 GBP2024-03-31
11,786 GBP2023-03-31
Net Current Assets/Liabilities
-3,044,587 GBP2024-03-31
-1,290,681 GBP2023-03-31
Total Assets Less Current Liabilities
2,953,328 GBP2024-03-31
1,648,253 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,340,000 GBP2023-03-31
Net Assets/Liabilities
2,953,328 GBP2024-03-31
308,253 GBP2023-03-31
Equity
Called up share capital
6,095 GBP2024-03-31
2,650 GBP2023-03-31
2,650 GBP2022-04-01
Share premium
3,653,393 GBP2024-03-31
432,225 GBP2023-03-31
432,225 GBP2022-04-01
Capital redemption reserve
125 GBP2024-03-31
125 GBP2023-03-31
125 GBP2022-04-01
Retained earnings (accumulated losses)
-706,285 GBP2024-03-31
-126,747 GBP2023-03-31
117,595 GBP2022-04-01
Profit/Loss
-579,538 GBP2023-04-01 ~ 2024-03-31
-244,342 GBP2022-04-01 ~ 2023-03-31
Equity
2,953,328 GBP2024-03-31
308,253 GBP2023-03-31
552,595 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-579,538 GBP2023-04-01 ~ 2024-03-31
-244,342 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
3,445 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3,224,613 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
19,818 GBP2024-03-31
2,300 GBP2023-03-31
Cash and Cash Equivalents
80,158 GBP2024-03-31
9,486 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,800 GBP2023-03-31
Amounts owed to group undertakings
Current
3,017,472 GBP2024-03-31
1,273,077 GBP2023-03-31
Other Creditors
Current
27,813 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
99,278 GBP2024-03-31
15,590 GBP2023-03-31
Creditors
Current
3,144,563 GBP2024-03-31
1,302,467 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,340,000 GBP2023-03-31
Creditors
Non-current
1,340,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
349,538 shares2024-03-31
5,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
260,000 shares2024-03-31
260,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SPECAC INTERNATIONAL LIMITED
    Info
    Registered number 09432751
    icon of addressScience And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent BR5 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (10 years 10 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
    icon of addressUnit 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
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    SPECAC LIMITED - 1992-01-02
    icon of addressScience And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,937,866 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.