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
    Mcleish, Holly Peta
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
    Holly Peta Mcleish
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2022-04-14 ~ 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
  • 2
    Osborne, Melanie Patricia
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, Victoria Louise
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPECIAL EFX HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
32022-04-14 ~ 2023-08-31
Fixed Assets - Investments
5,252,395 GBP2024-08-31
5,252,395 GBP2023-08-31
Debtors
4,202 GBP2024-08-31
Cash at bank and in hand
57,605 GBP2024-08-31
30,583 GBP2023-08-31
Current Assets
61,807 GBP2024-08-31
30,583 GBP2023-08-31
Creditors
Current
461,612 GBP2024-08-31
592,542 GBP2023-08-31
Net Current Assets/Liabilities
-399,805 GBP2024-08-31
-561,959 GBP2023-08-31
Total Assets Less Current Liabilities
4,852,590 GBP2024-08-31
4,690,436 GBP2023-08-31
Creditors
Non-current
729,903 GBP2024-08-31
1,146,987 GBP2023-08-31
Net Assets/Liabilities
4,122,687 GBP2024-08-31
3,543,449 GBP2023-08-31
Equity
Called up share capital
2,301,000 GBP2024-08-31
2,301,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,821,687 GBP2024-08-31
1,242,449 GBP2023-08-31
Equity
4,122,687 GBP2024-08-31
3,543,449 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
5,252,395 GBP2023-08-31
Investments in Group Undertakings
5,252,395 GBP2024-08-31
5,252,395 GBP2023-08-31
Prepayments
Current
4,202 GBP2024-08-31
Trade Creditors/Trade Payables
Current
377 GBP2024-08-31
286 GBP2023-08-31
Corporation Tax Payable
Current
2,595 GBP2024-08-31
38,914 GBP2023-08-31
Other Taxation & Social Security Payable
Current
632 GBP2024-08-31
780 GBP2023-08-31
Accrued Liabilities
Current
1,500 GBP2024-08-31
1,500 GBP2023-08-31

Related profiles found in government register
  • SPECIAL EFX HOLDINGS LIMITED
    Info
    Registered number 14047680
    Ettington Park Business Centre, Stratford-upon-avon, Warwickshire CV37 8BT
    Private Limited Company incorporated on 2022-04-14 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SPECIAL EFX HOLDINGS LIMITED
    S
    Registered number 14047680
    Ettington Park Business Centre, Ettington Park, Stratford-upon-avon, Warwickshire, England, CV37 8BT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIME TARGET LIMITED - 2004-02-19
    Ettington Park Business Centre, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,659,396 GBP2024-08-31
    Person with significant control
    2022-06-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.