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 2
  • 1
    Bell, Rebecca Margaret Jean
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
    Mrs Rebecca Margaret Jean Bell
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    2023-03-27 ~ 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
  • 2
    Taylor, Sara Beatrice
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ now
    OF - director → CIF 0
    Mrs Sara Beatrice Speirs
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2023-04-21 ~ now
    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

SPECTRUM SERVICE SOLUTIONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-27 ~ 2023-07-31
Fixed Assets - Investments
5,283,417 GBP2023-07-31
Creditors
Current
2,283,302 GBP2023-07-31
Net Current Assets/Liabilities
-2,283,302 GBP2023-07-31
Total Assets Less Current Liabilities
3,000,115 GBP2023-07-31
Creditors
Non-current
2,250,000 GBP2023-07-31
Net Assets/Liabilities
750,115 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
750,015 GBP2023-07-31
Equity
750,115 GBP2023-07-31
Investments in Group Undertakings
Additions to investments
5,283,417 GBP2023-07-31
Cost valuation
5,283,417 GBP2023-07-31
Investments in Group Undertakings
5,283,417 GBP2023-07-31
Amounts owed to group undertakings
Current
1,683,302 GBP2023-07-31
Other Creditors
Current
600,000 GBP2023-07-31
Non-current
2,250,000 GBP2023-07-31

Related profiles found in government register
  • SPECTRUM SERVICE SOLUTIONS GROUP LIMITED
    Info
    Registered number SC763849
    1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire PA3 2RB
    Private Limited Company incorporated on 2023-03-27 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • SPECTRUM SERVICE SOLUTIONS GROUP LIMITED
    S
    Registered number Sc763849
    1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, Scotland, PA3 2RB
    Private Limited Company in Companies House Uk, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,467,401 GBP2023-07-31
    Person with significant control
    2023-04-21 ~ 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
Ceased 1
  • WINEHAR LIMITED - 2003-06-05
    1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,338,893 GBP2023-07-31
    Person with significant control
    2023-04-30 ~ 2023-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.