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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 3
  • 1
    Dawes, Victoria Louise
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcleish, Holly Peta
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
    Holly Peta Mcleish
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Osborne, Melanie Patricia
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPECIAL EFX HOLDINGS LIMITED

Period: 2022-04-14 ~ now
Company number: 14047680
Registered name
SPECIAL EFX HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,308,342 GBP2025-08-31
5,252,395 GBP2024-08-31
Debtors
62,102 GBP2025-08-31
4,202 GBP2024-08-31
Cash at bank and in hand
34,380 GBP2025-08-31
57,605 GBP2024-08-31
Current Assets
96,482 GBP2025-08-31
61,807 GBP2024-08-31
Creditors
Current
320,155 GBP2025-08-31
461,612 GBP2024-08-31
Net Current Assets/Liabilities
-223,673 GBP2025-08-31
-399,805 GBP2024-08-31
Total Assets Less Current Liabilities
5,084,669 GBP2025-08-31
4,852,590 GBP2024-08-31
Creditors
Non-current
187,675 GBP2025-08-31
729,903 GBP2024-08-31
Net Assets/Liabilities
4,896,994 GBP2025-08-31
4,122,687 GBP2024-08-31
Equity
Called up share capital
2,301,000 GBP2025-08-31
2,301,000 GBP2024-08-31
Retained earnings (accumulated losses)
2,595,994 GBP2025-08-31
1,821,687 GBP2024-08-31
Equity
4,896,994 GBP2025-08-31
4,122,687 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Investments in Group Undertakings
Cost valuation
5,308,342 GBP2025-08-31
5,252,395 GBP2024-08-31
Additions to investments
55,947 GBP2025-08-31
Investments in Group Undertakings
5,308,342 GBP2025-08-31
5,252,395 GBP2024-08-31
Other Debtors
Current
55,947 GBP2025-08-31
Prepayments
Current
6,155 GBP2025-08-31
4,202 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
62,102 GBP2025-08-31
4,202 GBP2024-08-31
Trade Creditors/Trade Payables
Current
863 GBP2025-08-31
377 GBP2024-08-31
Corporation Tax Payable
Current
2,908 GBP2025-08-31
2,595 GBP2024-08-31
Other Taxation & Social Security Payable
Current
394 GBP2025-08-31
632 GBP2024-08-31
Other Creditors
Current
55,947 GBP2025-08-31
Accrued Liabilities
Current
1,500 GBP2025-08-31
1,500 GBP2024-08-31

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 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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 1
  • 1
    SPECIAL EFX LIMITED
    - now 05027569
    PRIME TARGET LIMITED - 2004-02-19
    Ettington Park Business Centre, Stratford Upon Avon, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.