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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
Active 3
  • 1
    Cook, Mark Richard
    Born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Cook
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-19 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cook, John
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
    Mr John Cook
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Burgess, Sam
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Mr Sam Burgess
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Cook, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2021-09-10
    OF - Secretary → CIF 0
    Mr Mark Richard Cook
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ 2020-05-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2017-09-12 ~ 2020-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    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 - Right to appoint or remove directors 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 as a member of a firm → 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 - Right to appoint or remove directors → 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
10,797 GBP2024-09-30
14,177 GBP2023-09-30
Debtors
45,451 GBP2024-09-30
66,386 GBP2023-09-30
Cash at bank and in hand
40,311 GBP2024-09-30
8,005 GBP2023-09-30
Current Assets
85,762 GBP2024-09-30
74,391 GBP2023-09-30
Creditors
Current
77,200 GBP2024-09-30
54,411 GBP2023-09-30
Net Current Assets/Liabilities
8,562 GBP2024-09-30
19,980 GBP2023-09-30
Total Assets Less Current Liabilities
19,359 GBP2024-09-30
34,157 GBP2023-09-30
Creditors
Non-current
4,167 GBP2024-09-30
10,417 GBP2023-09-30
Net Assets/Liabilities
15,192 GBP2024-09-30
23,740 GBP2023-09-30
Equity
Called up share capital
6,000 GBP2024-09-30
4,000 GBP2023-09-30
Retained earnings (accumulated losses)
9,192 GBP2024-09-30
19,740 GBP2023-09-30
Equity
15,192 GBP2024-09-30
23,740 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,280 GBP2024-09-30
7,280 GBP2023-09-30
Motor vehicles
16,495 GBP2023-09-30
Computers
13,694 GBP2024-09-30
7,909 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
20,974 GBP2024-09-30
31,684 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-16,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,161 GBP2024-09-30
4,455 GBP2023-09-30
Motor vehicles
10,928 GBP2023-09-30
Computers
5,016 GBP2024-09-30
2,124 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,177 GBP2024-09-30
17,507 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
706 GBP2023-10-01 ~ 2024-09-30
Computers
2,892 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,598 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,928 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,928 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
2,119 GBP2024-09-30
2,825 GBP2023-09-30
Computers
8,678 GBP2024-09-30
5,785 GBP2023-09-30
Motor vehicles
5,567 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
45,451 GBP2024-09-30
66,386 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,022 GBP2024-09-30
6,250 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,582 GBP2024-09-30
1,250 GBP2023-09-30
Corporation Tax Payable
Current
30,664 GBP2024-09-30
28,203 GBP2023-09-30
Accrued Liabilities
Current
1,810 GBP2024-09-30
1,810 GBP2023-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
4,167 GBP2024-09-30
  • SPECTRUM FIRE AND SECURITY GROUP LTD
    Info
    Registered number 10957406
    icon of addressTop Floor Claridon House, London Road, Stanford Le Hope, Essex SS17 0JU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.