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 5
  • 1
    Strachan, Ryan Keith
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mahjoub, Nadir Ahmed
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Oag, James George
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    PACIFIC SHELF 1814 LIMITED - 2016-04-04
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    7,533,055 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SPEX CORPORATE HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
2,284,427 GBP2023-12-31
3,165,850 GBP2022-12-31
Property, Plant & Equipment
9,105 GBP2023-12-31
13,037 GBP2022-12-31
Debtors
Current
1,650,442 GBP2023-12-31
1,674,616 GBP2022-12-31
Cash at bank and in hand
2,287 GBP2023-12-31
20,038 GBP2022-12-31
Net Assets/Liabilities
-11,078,741 GBP2023-12-31
-9,048,865 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,078,841 GBP2023-12-31
-9,048,965 GBP2022-12-31
Equity
-11,078,741 GBP2023-12-31
-9,048,865 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
5,723,682 GBP2023-12-31
5,723,682 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
97,141 GBP2023-12-31
97,141 GBP2022-12-31
Intangible Assets - Gross Cost
5,820,823 GBP2023-12-31
5,820,823 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,439,255 GBP2023-12-31
2,557,832 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
97,141 GBP2023-12-31
97,141 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,536,396 GBP2023-12-31
2,654,973 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
881,423 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
881,423 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,284,427 GBP2023-12-31
3,165,850 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,604 GBP2023-12-31
14,604 GBP2022-12-31
Computers
394,794 GBP2023-12-31
394,794 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
409,398 GBP2023-12-31
409,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,085 GBP2023-12-31
2,434 GBP2022-12-31
Computers
394,208 GBP2023-12-31
393,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,293 GBP2023-12-31
396,361 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,651 GBP2023-01-01 ~ 2023-12-31
Computers
281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,519 GBP2023-12-31
12,170 GBP2022-12-31
Computers
586 GBP2023-12-31
867 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
125,839 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
98,375 GBP2023-12-31
109,088 GBP2022-12-31
Other Debtors
Current
11,190 GBP2023-12-31
202,913 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,254,524 GBP2023-12-31
1,162,979 GBP2022-12-31
Other Creditors
Current
695,628 GBP2023-12-31
960,141 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • SPEX CORPORATE HOLDINGS LIMITED
    Info
    Registered number SC553125
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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