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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
Active 6
  • 1
    Strachan, Ryan Keith
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, James John
    Commercial Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Mahjoub, Nadir Ahmed
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Oag, James George
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
    Mr James George Oag
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BGF INVESTMENTS LP
    icon of address13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Coutts, Graeme Forbes
    Director born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Smith, Colin
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    Ewan, Martin William
    Solicitor born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-03-01 ~ 2016-04-04
    PE - Director → CIF 0
parent relation
Company in focus

SPEX GROUP HOLDINGS LIMITED

Previous name
PACIFIC SHELF 1814 LIMITED - 2016-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
34,569 GBP2023-12-31
34,569 GBP2022-12-31
Debtors
Current
17,859,256 GBP2023-12-31
15,892,281 GBP2022-12-31
Cash at bank and in hand
55,055 GBP2023-12-31
36,488 GBP2022-12-31
Net Assets/Liabilities
7,533,055 GBP2023-12-31
7,444,632 GBP2022-12-31
Equity
Called up share capital
421 GBP2023-12-31
412 GBP2022-12-31
Share premium
7,310,370 GBP2023-12-31
7,010,326 GBP2022-12-31
Retained earnings (accumulated losses)
-2,181,661 GBP2023-12-31
-1,420,199 GBP2022-12-31
Equity
7,533,055 GBP2023-12-31
7,444,632 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,317 GBP2023-12-31
31,317 GBP2022-12-31
Plant and equipment
373 GBP2023-12-31
373 GBP2022-12-31
Vehicles
0 GBP2023-12-31
7,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,690 GBP2023-12-31
39,140 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,317 GBP2023-12-31
31,317 GBP2022-12-31
Plant and equipment
373 GBP2023-12-31
373 GBP2022-12-31
Vehicles
0 GBP2023-12-31
7,450 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,690 GBP2023-12-31
39,140 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
34,569 GBP2023-12-31
34,569 GBP2022-12-31
Investments in Subsidiaries
34,569 GBP2023-12-31
34,569 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,233 GBP2023-12-31
15,681 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
37,176 GBP2023-12-31
37,176 GBP2022-12-31
Other Debtors
Current
311,711 GBP2023-12-31
268,430 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,126 GBP2023-12-31
10,219 GBP2022-12-31
Trade Creditors/Trade Payables
Current
288,636 GBP2023-12-31
118,198 GBP2022-12-31
Other Creditors
Current
345,834 GBP2023-12-31
169,718 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,882 GBP2023-12-31
29,786 GBP2022-12-31
Other Creditors
Non-current
9,551,712 GBP2023-12-31
7,968,447 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,231 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
122.31 GBP2023-01-01 ~ 2023-12-31
112.88 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,365 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
73.65 GBP2023-01-01 ~ 2023-12-31
73.65 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,160 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,284 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,273 GBP2023-12-31
69,919 GBP2022-12-31
Related profiles found in government register
  • SPEX GROUP HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Registered number SC528327
    icon of addressBlackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2016-03-01 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SPEX GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -11,078,741 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ 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 as a member of a firm → OE
  • 2
    SLLP 121 LIMITED - 2015-05-08
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,401,512 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    COGNITY LTD - 2012-10-02
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    994,997 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HOT FORGE LIMITED - 2016-07-11
    MOUNTWEST ADDITION LIMITED - 2011-11-03
    icon of addressBlackwood House, Union Grove Lane, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    -5,169,372 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ 2016-12-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ 2016-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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