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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 4
  • 1
    Kamppeter, Christine
    Born in May 1979
    Individual (1 offspring)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 2
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (383 offsprings)
    Officer
    2019-01-01 ~ 2019-01-01
    OF - Director → CIF 0
    2019-01-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 3
    KRUEMMEL SECRETARY SERVICES LTD - now 04987965
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29 04987965
    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 (3 parents, 1423 offsprings)
    Officer
    2015-08-28 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 4
    09, Mittenwalderstrasse, Schoenefeld, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECSFACTORY GERMANY LTD.

Period: 2015-08-28 ~ now
Company number: 09754623
Registered name
SPECSFACTORY GERMANY LTD. - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Profit/Loss
180,694 GBP2024-01-01 ~ 2024-12-31
3,034,614 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
96,625 GBP2024-12-31
147,364 GBP2023-12-31
Non-current
26,375 GBP2024-12-31
42,044 GBP2023-12-31
Cash at bank and in hand
47,293 GBP2024-12-31
40,274 GBP2023-12-31
Net Assets/Liabilities
-14,431,438 GBP2024-12-31
-14,250,744 GBP2023-12-31
Equity
Called up share capital
22,476 GBP2024-12-31
22,476 GBP2023-12-31
Retained earnings (accumulated losses)
-14,453,914 GBP2024-12-31
-14,273,220 GBP2023-12-31
Equity
-14,431,438 GBP2024-12-31
-14,250,744 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
89,903 GBP2024-12-31
89,903 GBP2023-12-31
Intangible Assets - Gross Cost
89,903 GBP2024-12-31
89,903 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
89,903 GBP2024-12-31
89,903 GBP2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,814 GBP2024-12-31
49,460 GBP2023-12-31
Other Debtors
Current
52,811 GBP2024-12-31
97,904 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,684 GBP2024-12-31
77,836 GBP2023-12-31
Other Creditors
Current
169,855 GBP2024-12-31
138,311 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
22,476 GBP2024-01-01 ~ 2024-12-31
22,476 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,913 GBP2024-12-31
90,653 GBP2023-12-31
Between one and five year
4,167 GBP2024-12-31
82,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,080 GBP2024-12-31
172,986 GBP2023-12-31

  • SPECSFACTORY GERMANY LTD.
    Info
    Registered number 09754623
    Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.