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 4
  • 1
    Jones, Gavin Richard
    Director born in November 1976
    Individual (26 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    French, Jeremy Stuart
    Director born in August 1958
    Individual (31 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hatchard, Clive Alan
    Company Director born in March 1967
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    ANAVO CARE SCOT LTD
    110, Cannon Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Clive Alan Hatchard
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2018-03-28 ~ 2021-02-26
    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
    Mrs Alison Mary Davies
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ 2019-10-01
    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
    Mrs Isabella Hatchard
    Born in December 1978
    Individual
    Person with significant control
    2018-04-04 ~ 2019-10-01
    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
  • 4
    Dhand, Hareesh
    Business Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Milne, Ian Michael
    Financial Adviser born in February 1961
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Davies, Simon Paul
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2018-03-28 ~ 2021-02-26
    OF - Director → CIF 0
    Simon Paul Davies
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2018-03-28 ~ 2021-02-26
    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
parent relation
Company in focus

SPECTRUM CORPORATE FINANCE LIMITED

Previous name
SPECTRUM CORPORATE FINANCE HOLDINGS LIMITED - 2019-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,884,406 GBP2020-09-30
Property, Plant & Equipment
184,001 GBP2020-09-30
Fixed Assets - Investments
6,538,235 GBP2019-09-30
Fixed Assets
6,068,407 GBP2020-09-30
6,538,235 GBP2019-09-30
Debtors
190,473 GBP2020-09-30
1,442,328 GBP2019-09-30
Cash at bank and in hand
2,734,925 GBP2020-09-30
Current Assets
2,925,398 GBP2020-09-30
1,442,328 GBP2019-09-30
Net Current Assets/Liabilities
1,602,689 GBP2020-09-30
1,166,314 GBP2019-09-30
Total Assets Less Current Liabilities
7,671,096 GBP2020-09-30
7,704,549 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-1,750,000 GBP2020-09-30
-255,000 GBP2019-09-30
Net Assets/Liabilities
5,886,136 GBP2020-09-30
7,449,549 GBP2019-09-30
Equity
Called up share capital
10,000 GBP2020-09-30
10,000 GBP2019-09-30
Share premium
4,578,737 GBP2020-09-30
4,578,737 GBP2019-09-30
Retained earnings (accumulated losses)
1,297,399 GBP2020-09-30
2,860,812 GBP2019-09-30
Equity
5,886,136 GBP2020-09-30
7,449,549 GBP2019-09-30
Average Number of Employees
222019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
6,538,229 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
653,823 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
653,823 GBP2020-09-30
Intangible Assets
Net goodwill
5,884,406 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
174,161 GBP2020-09-30
Other
44,664 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
218,825 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,490 GBP2019-10-01 ~ 2020-09-30
Other
14,334 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,824 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,490 GBP2020-09-30
Other
14,334 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,824 GBP2020-09-30
Property, Plant & Equipment
Land and buildings
153,671 GBP2020-09-30
Other
30,330 GBP2020-09-30
Investments in group undertakings and participating interests
6,538,235 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
63,323 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
50,354 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
1,441,826 GBP2019-09-30
Other Debtors
Current
16,405 GBP2020-09-30
502 GBP2019-09-30
Prepayments/Accrued Income
Current
60,391 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
190,473 GBP2020-09-30
1,442,328 GBP2019-09-30
Other Remaining Borrowings
Current
299,232 GBP2020-09-30
258,000 GBP2019-09-30
Trade Creditors/Trade Payables
Current
69,640 GBP2020-09-30
Corporation Tax Payable
Current
106,506 GBP2020-09-30
Other Taxation & Social Security Payable
Current
498,738 GBP2020-09-30
Other Creditors
Current
6,690 GBP2020-09-30
18,014 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
341,903 GBP2020-09-30
Creditors
Current
1,322,709 GBP2020-09-30
276,014 GBP2019-09-30
Bank Borrowings/Overdrafts
Non-current
1,750,000 GBP2020-09-30
Other Remaining Borrowings
Non-current
255,000 GBP2019-09-30
Creditors
Non-current
1,750,000 GBP2020-09-30
255,000 GBP2019-09-30
Related profiles found in government register
  • SPECTRUM CORPORATE FINANCE LIMITED
    Info
    SPECTRUM CORPORATE FINANCE HOLDINGS LIMITED - 2019-10-11
    Registered number 11279788
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2018-03-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • SPECTRUM CORPORATE FINANCE HOLDINGS LIMITED
    S
    Registered number 11279788
    Abbey Gardens, 4 Abbey Street, Reading, Berkshire, England, RG1 3BA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECTRUM CORPORATE FINANCE LIMITED - 2019-10-11
    SHOO 779AA LIMITED - 2013-11-01
    110 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2020-11-30
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.