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
    Barton, Agnes Mary
    Director born in November 1954
    Individual (41 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Robert John
    Group Director born in September 1987
    Individual (35 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Terence
    Director born in March 1955
    Individual (61 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    KINGDOM SECURITY LIMITED - 2016-12-30
    Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Profit/Loss (Company account)
    1,645,265 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cullen, Matthew
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2022-09-14 ~ 2024-02-23
    OF - Director → CIF 0
    Matthew Cullen
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2022-09-14 ~ 2024-02-23
    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
  • 2
    Hall, Nick
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2021-08-30 ~ 2024-02-23
    OF - Director → CIF 0
    Nick Hall
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    2021-08-30 ~ 2024-02-23
    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
parent relation
Company in focus

SPECTRE RECRUITMENT GROUP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,564 GBP2024-03-31
10,564 GBP2023-03-31
Debtors
305,650 GBP2024-03-31
305,650 GBP2023-03-31
Creditors
Amounts falling due within one year
316,120 GBP2024-03-31
316,120 GBP2023-03-31
Net Current Assets/Liabilities
10,470 GBP2024-03-31
10,470 GBP2023-03-31
Total Assets Less Current Liabilities
94 GBP2024-03-31
94 GBP2023-03-31
Equity
Called up share capital
94 GBP2024-03-31
94 GBP2023-03-31
Equity
94 GBP2024-03-31
94 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
10,564 GBP2024-03-31
Non-current
10,564 GBP2024-03-31
10,564 GBP2023-03-31
Amounts owed by group undertakings and participating interests
305,650 GBP2024-03-31
305,650 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
316,120 GBP2024-03-31
10,470 GBP2023-03-31
Other Creditors
Amounts falling due within one year
305,650 GBP2023-03-31

Related profiles found in government register
  • SPECTRE RECRUITMENT GROUP LIMITED
    Info
    Registered number 13591904
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    Private Limited Company incorporated on 2021-08-30 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • SPECTRE RECRUITMENT GROUP LIMITED
    S
    Registered number 13591904
    Kingdom House, Ashton Road, Newton-le-willows, England, WA12 0HF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MBC SEARCH AND SELECT LIMITED - 2022-10-14
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    153,661 GBP2024-03-31
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PARAGON MEED LIMITED - 2024-07-05
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (5 parents)
    Equity (Company account)
    380,843 GBP2024-03-31
    Person with significant control
    2022-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.