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 2
  • 1
    Kamppeter, Christine
    Established Merchant born in May 1979
    Individual (1 offspring)
    Officer
    2015-08-28 ~ now
    OF - director → CIF 0
  • 2
    09, Mittenwalderstrasse, Schoenefeld, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2019-01-01 ~ 2019-01-01
    PE - director → CIF 0
    2019-01-01 ~ 2024-11-25
    PE - secretary → CIF 0
  • 2
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2015-08-28 ~ 2019-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

SPECSFACTORY GERMANY LTD.

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2021-12-31
Property, Plant & Equipment
1,139,101 GBP2022-12-31
1,818,380 GBP2021-12-31
Fixed Assets
1,139,101 GBP2022-12-31
1,818,381 GBP2021-12-31
Total Inventories
130,051 GBP2022-12-31
157,747 GBP2021-12-31
Debtors
432,156 GBP2022-12-31
247,174 GBP2021-12-31
Cash at bank and in hand
234,972 GBP2022-12-31
68,749 GBP2021-12-31
Current Assets
797,179 GBP2022-12-31
473,670 GBP2021-12-31
Creditors
Current
12,852,121 GBP2022-12-31
8,006,931 GBP2021-12-31
Net Current Assets/Liabilities
-12,054,942 GBP2022-12-31
-7,533,261 GBP2021-12-31
Total Assets Less Current Liabilities
-10,915,841 GBP2022-12-31
-5,714,880 GBP2021-12-31
Equity
Called up share capital
22,476 GBP2022-12-31
22,476 GBP2021-12-31
Retained earnings (accumulated losses)
-10,938,317 GBP2022-12-31
-5,737,356 GBP2021-12-31
Equity
-10,915,841 GBP2022-12-31
-5,714,880 GBP2021-12-31
Average Number of Employees
312022-01-01 ~ 2022-12-31
212021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
89,903 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
89,903 GBP2022-12-31
89,902 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
1 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,290,611 GBP2022-12-31
1,844,186 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,011,275 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,510 GBP2022-12-31
25,806 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144,730 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,139,101 GBP2022-12-31
1,818,380 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,252 GBP2022-12-31
31,799 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
293,849 GBP2022-12-31
156,288 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
373,101 GBP2022-12-31
188,087 GBP2021-12-31
Other Debtors
Non-current, Amounts falling due after one year
59,055 GBP2022-12-31
59,087 GBP2021-12-31
Trade Creditors/Trade Payables
Current
343,488 GBP2022-12-31
273,100 GBP2021-12-31
Amounts owed to group undertakings
Current
12,335,841 GBP2022-12-31
7,550,737 GBP2021-12-31
Other Taxation & Social Security Payable
Current
18,298 GBP2022-12-31
49,251 GBP2021-12-31
Other Creditors
Current
154,494 GBP2022-12-31
133,843 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,570 GBP2022-12-31
212,580 GBP2021-12-31
Between one and five year
91,000 GBP2022-12-31
89,250 GBP2021-12-31
All periods
164,570 GBP2022-12-31
301,830 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2022-12-31
  • SPECSFACTORY GERMANY LTD.
    Info
    Registered number 09754623
    Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG
    Private Limited Company incorporated on 2015-08-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.