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
    Cook, Mark Richard
    Managing Director born in September 1986
    Individual (17 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Cook
    Born in September 1986
    Individual (17 offsprings)
    Person with significant control
    2020-09-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burgess, Sam
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Mr Sam Burgess
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cook, John
    Works Director born in September 1988
    Individual (1 offspring)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr John Cook
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2017-09-12 ~ now
    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
Ceased 1
  • Cook, Mark
    Individual (17 offsprings)
    Officer
    2017-09-12 ~ 2021-09-10
    OF - Secretary → CIF 0
    Mr Mark Richard Cook
    Born in September 1986
    Individual (17 offsprings)
    Person with significant control
    2017-09-12 ~ 2020-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2017-09-12 ~ 2020-09-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SPECTRUM FIRE AND SECURITY GROUP LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
14,177 GBP2023-09-30
11,779 GBP2022-09-30
Debtors
66,386 GBP2023-09-30
40,094 GBP2022-09-30
Cash at bank and in hand
8,005 GBP2023-09-30
35,784 GBP2022-09-30
Current Assets
74,391 GBP2023-09-30
75,878 GBP2022-09-30
Creditors
Current
54,411 GBP2023-09-30
55,000 GBP2022-09-30
Net Current Assets/Liabilities
19,980 GBP2023-09-30
20,878 GBP2022-09-30
Total Assets Less Current Liabilities
34,157 GBP2023-09-30
32,657 GBP2022-09-30
Creditors
Non-current
10,417 GBP2023-09-30
16,667 GBP2022-09-30
Net Assets/Liabilities
23,740 GBP2023-09-30
15,990 GBP2022-09-30
Equity
Called up share capital
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Retained earnings (accumulated losses)
19,740 GBP2023-09-30
11,990 GBP2022-09-30
Equity
23,740 GBP2023-09-30
15,990 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,280 GBP2023-09-30
7,280 GBP2022-09-30
Motor vehicles
16,495 GBP2023-09-30
16,495 GBP2022-09-30
Computers
7,909 GBP2023-09-30
785 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
31,684 GBP2023-09-30
24,560 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,455 GBP2023-09-30
3,513 GBP2022-09-30
Motor vehicles
10,928 GBP2023-09-30
9,072 GBP2022-09-30
Computers
2,124 GBP2023-09-30
196 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,507 GBP2023-09-30
12,781 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
942 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,856 GBP2022-10-01 ~ 2023-09-30
Computers
1,928 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,726 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,825 GBP2023-09-30
3,767 GBP2022-09-30
Motor vehicles
5,567 GBP2023-09-30
7,423 GBP2022-09-30
Computers
5,785 GBP2023-09-30
589 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
66,386 GBP2023-09-30
40,094 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
6,250 GBP2023-09-30
6,250 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,250 GBP2023-09-30
11,110 GBP2022-09-30
Corporation Tax Payable
Current
28,203 GBP2023-09-30
18,423 GBP2022-09-30
Accrued Liabilities
Current
1,810 GBP2023-09-30
1,580 GBP2022-09-30
  • SPECTRUM FIRE AND SECURITY GROUP LTD
    Info
    Registered number 10957406
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex SS17 0JU
    Private Limited Company incorporated on 2017-09-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.