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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Allen, David John
Born in August 1974Individual (2 offsprings)Officer2020-03-02 ~ nowOF - Director → CIF 0Mr David John Allen
Born in August 1974Individual (2 offsprings)Person with significant control2020-03-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Spiers, Neil Norman
Born in March 1965Individual (2 offsprings)Officer2020-03-02 ~ nowOF - Director → CIF 0Mr Neil Norman Spiers
Born in March 1965Individual (2 offsprings)Person with significant control2020-03-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Otte, Lone Dalgaard
Born in November 1966Individual (3 offsprings)Officer2020-03-02 ~ nowOF - Director → CIF 0Ms Lone Dalgaard Otte
Born in November 1966Individual (3 offsprings)Person with significant control2020-03-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Maybury, Nicholas
Born in August 1963Individual (10 offsprings)Officer2020-03-06 ~ nowOF - Director → CIF 0
Company in focus
SPECTRUM ARCHITECTURAL GLAZING HOLDINGS LIMITED
Period: 2020-03-02 ~ now
Company number: 12492248 08819859
Registered name
SPECTRUM ARCHITECTURAL GLAZING HOLDINGS LIMITED - now 08819859
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
54,576 GBP2024-12-31
64,624 GBP2023-12-31
Fixed Assets - Investments
318,010 GBP2024-12-31
318,010 GBP2023-12-31
Fixed Assets
372,586 GBP2024-12-31
382,634 GBP2023-12-31
Cash at bank and in hand
193 GBP2024-12-31
50,042 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-334,770 GBP2024-12-31
-324,275 GBP2023-12-31
Net Current Assets/Liabilities
-334,577 GBP2024-12-31
-274,233 GBP2023-12-31
Total Assets Less Current Liabilities
38,009 GBP2024-12-31
108,401 GBP2023-12-31
Net Assets/Liabilities
35,915 GBP2024-12-31
106,331 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
35,815 GBP2024-12-31
106,231 GBP2023-12-31
Equity
35,915 GBP2024-12-31
106,331 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,317 GBP2023-12-31
Furniture and fittings
18,015 GBP2023-12-31
Motor vehicles
53,668 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,908 GBP2024-12-31
14,529 GBP2023-12-31
Furniture and fittings
9,178 GBP2024-12-31
7,619 GBP2023-12-31
Motor vehicles
38,338 GBP2024-12-31
33,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,424 GBP2024-12-31
55,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,379 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,559 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
30,409 GBP2024-12-31
33,788 GBP2023-12-31
Furniture and fittings
8,837 GBP2024-12-31
10,396 GBP2023-12-31
Motor vehicles
15,330 GBP2024-12-31
20,440 GBP2023-12-31
Investments in group undertakings and participating interests
318,010 GBP2024-12-31
318,010 GBP2023-12-31
Amounts owed to group undertakings
Current
310,000 GBP2024-12-31
298,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,216 GBP2024-12-31
807 GBP2023-12-31
Other Creditors
Current
23,554 GBP2024-12-31
25,468 GBP2023-12-31
Creditors
Current
334,770 GBP2024-12-31
324,275 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
- Registered number 12492248
SPECTRUM ARCHITECTURAL GLAZING HOLDINGS LIMITED
InfoUnit 7 Springfield Industrial Estate, Newport, Shropshire TF10 7NBPRIVATE LIMITED COMPANY incorporated on 2020-03-02 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0 SPECTRUM ARCHITECTURAL GLAZING HOLDINGS LIMITED
SRegistered number 12492248Unit 7, Springfield Industrial Estate, Newport, Shropshire, United Kingdom, TF10 7NBLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1Unit 7 Springfield Industrial Estate, Newport, ShropshireActive Corporate (5 parents)Person with significant control2020-03-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.