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Spellman High Voltage Electronics Limited. PULBOROUGH

Spellman High Voltage Electronics started in year 1988 as Private Limited Company with registration number 02329112. The Spellman High Voltage Electronics company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Pulborough at Broomers Park. Postal code: RH20 2RY. Since Mon, 25th Feb 2002 Spellman High Voltage Electronics Limited. is no longer carrying the name Start Spellman.

At present there are 4 directors in the the firm, namely Marc S., Matthew F. and Neil H. and others. In addition one secretary - James H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spellman High Voltage Electronics Limited. Address / Contact

Office Address Broomers Park
Office Address2 Broomers Hill Lane
Town Pulborough
Post code RH20 2RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02329112
Date of Incorporation Fri, 16th Dec 1988
Industry Other telecommunications activities
Industry Manufacture of electronic components
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Marc S.

Position: Director

Appointed: 18 August 2023

James H.

Position: Secretary

Appointed: 24 April 2023

Matthew F.

Position: Director

Appointed: 06 April 2005

Neil H.

Position: Director

Appointed: 14 January 2003

Loren S.

Position: Director

Appointed: 16 July 2001

Jill H.

Position: Secretary

Appointed: 08 May 2017

Resigned: 15 August 2023

Jill C.

Position: Director

Appointed: 25 June 2014

Resigned: 19 August 2016

Robin A.

Position: Director

Appointed: 20 July 2007

Resigned: 10 June 2015

Dennis B.

Position: Director

Appointed: 16 July 2001

Resigned: 31 October 2023

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 12 January 2001

Resigned: 08 May 2017

Clifford S.

Position: Director

Appointed: 16 March 2000

Resigned: 29 February 2012

Brian C.

Position: Director

Appointed: 12 July 1999

Resigned: 12 April 2002

Pnb Associates Limited

Position: Corporate Secretary

Appointed: 04 December 1998

Resigned: 20 September 2000

Clive E.

Position: Director

Appointed: 10 January 1995

Resigned: 08 February 2002

Richard P.

Position: Director

Appointed: 10 January 1995

Resigned: 16 March 2000

Maureen F.

Position: Secretary

Appointed: 01 November 1994

Resigned: 04 December 1998

Brian S.

Position: Director

Appointed: 16 December 1991

Resigned: 31 March 2002

Pnb Associates Limited

Position: Corporate Secretary

Appointed: 16 December 1991

Resigned: 01 November 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Loren S. The abovementioned PSC has significiant influence or control over this company,.

Loren S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Start Spellman February 25, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 354 7651 114 8742 312 7011 681 1113 748 5032 884 8971 865 738
Current Assets9 042 75310 014 65910 618 50611 092 41614 090 24819 463 32223 121 844
Debtors4 625 4106 343 3675 326 3626 163 3726 098 6699 138 80312 174 478
Net Assets Liabilities8 499 0129 228 3728 662 7449 711 50710 938 19313 062 00216 553 296
Other Debtors607 5531 341 083879 460674 881354 033507 816412 064
Property Plant Equipment1 352 4341 815 1561 730 3451 799 7001 243 3821 214 6271 243 271
Total Inventories2 062 5782 556 4182 979 4433 247 9334 243 0767 439 622 
Other
Audit Fees Expenses21 75018 00018 50019 00019 47520 64522 000
Accrued Liabilities Deferred Income1 201 0151 075 2751 228 5411 230 0341 332 0111 301 2181 939 008
Accumulated Amortisation Impairment Intangible Assets483 882589 109681 369726 449769 388788 241821 857
Accumulated Depreciation Impairment Property Plant Equipment4 086 3974 471 8065 041 8285 670 9896 315 3246 947 3207 435 331
Acquired Through Business Combinations Intangible Assets -30 662-51 766-36 633   
Additions Other Than Through Business Combinations Intangible Assets 58 97753 562606 18 154 
Additions Other Than Through Business Combinations Property Plant Equipment 1 063 774598 209764 021154 955661 602565 146
Administrative Expenses3 552 2584 666 8734 555 2096 696 8716 883 6516 615 6807 871 499
Amortisation Expense Intangible Assets115 721105 22792 26045 08042 93918 853 
Amounts Owed By Group Undertakings 455 445463 0621 110 6671 321 1363 631 0065 807 214
Amounts Owed To Group Undertakings66 964165 54084 024185 457256 519361 640330 895
Average Number Employees During Period126135145161156172174
Comprehensive Income Expense3 090 4041 859 1342 851 5812 633 8702 384 8983 579 8956 037 653
Corporation Tax Payable289 321194 770324 077296 667166 362382 445544 710
Cost Sales20 844 64321 440 63324 778 16125 018 36722 791 46627 786 06734 367 754
Creditors3 041 8964 189 4974 497 9973 791 1725 059 09726 65912 658
Current Tax For Period700 597440 000700 000599 393454 527805 4251 377 000
Deferred Income181 065957 183568 980242 886736 0451 123 743845 567
Deferred Tax Asset Debtors    38 60066 900133 800
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period8 021-42 097  -66 800-13 200-13 000
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws      -10 600
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-39 413-38 02012 40072 900-127 80037 800-32 800
Depreciation Expense Property Plant Equipment 558 931668 399653 443709 751687 668 
Dividends Paid1 557 2851 129 7743 417 2091 585 1071 158 2121 456 0862 546 359
Dividends Paid On Shares Final  3 417 2091 585 1071 158 2121 456 0862 546 359
Double Taxation Relief5 74115 429  4 677  
Finance Lease Liabilities Present Value Total     26 65912 658
Finance Lease Payments Owing Minimum Gross     35 12021 119
Finished Goods Goods For Resale572 831365 698334 3741 015 806989 9611 290 8181 363 938
Fixed Assets2 601 8963 443 6002 665 0112 654 3392 198 8441 798 1691 772 962
Further Item Deferred Expense Credit Component Total Deferred Tax Expense -12 529     
Further Item Tax Increase Decrease Component Adjusting Items38 34141 34732 369-2 763-27 31127 4766 962
Future Minimum Lease Payments Under Non-cancellable Operating Leases  650 438428 273244 834460 2502 607 819
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income42 20912 933-2 834-5 072-13 499-4 28534 811
Gain Loss On Disposals Property Plant Equipment6 505-2 359-941 -3 087-2 689 
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   -5 072-13 499-4 28534 811
Gross Profit Loss7 294 2426 943 0178 107 70710 099 3659 357 15311 027 129 
Impairment Loss Reversal On Investments-23 0281 974-9 32651 200-143 762-28 779 
Increase Decrease In Current Tax From Adjustment For Prior Periods-6 846-12 529-35 714-12 208-106 974-1 389-93 187
Increase From Amortisation Charge For Year Intangible Assets 105 22792 26045 08042 93918 85333 616
Increase From Depreciation Charge For Year Property Plant Equipment 330 581385 740412 272481 533687 668532 405
Intangible Assets203 198163 349128 03083 55640 61739 9186 302
Intangible Assets Gross Cost687 080752 458809 399810 005810 005828 159 
Interest Income On Bank Deposits 2 8291 646306   
Investments  806 636771 083914 84528 779523 389
Investments Fixed Assets1 046 2641 465 095806 636771 083914 845543 624523 389
Net Current Assets Liabilities6 000 8575 825 1626 120 5097 301 2449 031 15111 643 66115 347 148
Number Shares Issued Fully Paid 250 000  250 000250 000 
Operating Profit Loss3 741 9842 276 1443 552 4983 402 4942 473 5024 411 449 
Other Creditors 9 647 154 73454 631206 763556 131
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 173 52298 37724 28263 85155 67244 394
Other Disposals Property Plant Equipment 215 643112 99865 50566 93858 36148 491
Other Interest Receivable Similar Income Finance Income 2 8291 646306886  
Other Provisions Balance Sheet Subtotal    291 802287 069 
Other Taxation Social Security Payable137 322144 964200 509205 374218 283244 676255 564
Par Value Share 1   1 
Pension Costs Defined Contribution Plan    697 579808 292 
Pension Other Post-employment Benefit Costs Other Pension Costs454 528531 818599 635657 413697 579808 292883 167
Prepayments Accrued Income298 734182 331162 065337 175212 144268 717330 248
Profit Loss3 048 1951 846 2012 854 4152 638 9422 398 3973 584 1806 002 842
Profit Loss On Ordinary Activities Before Tax3 765 0122 276 9993 563 4703 351 6002 618 1504 440 2287 256 617
Property Plant Equipment Gross Cost5 438 8316 286 9626 772 1737 470 6897 558 7068 161 9478 678 602
Provisions103 74140 390122 776244 076291 802353 169554 156
Provisions For Liabilities Balance Sheet Subtotal103 74140 390122 776244 076291 802353 169554 156
Raw Materials Consumables1 048 0421 687 6652 427 1331 901 9691 932 6004 662 108 
Revenue From Sale Goods    2 199 7992 894 336 
Social Security Costs527 459567 935646 777703 472667 328649 458 
Staff Costs Employee Benefits Expense5 930 8716 218 0777 054 7867 755 0637 518 5718 275 8199 141 944
Taxation Including Deferred Taxation Balance Sheet Subtotal41 9193 90016 30089 20038 60066 10089 600
Tax Decrease Increase From Effect Revenue Exempt From Taxation2 082      
Tax Expense Credit Applicable Tax Rate  677 059636 804497 449843 6431 378 757
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-68 002   -123 754  
Tax Increase Decrease From Effect Capital Allowances Depreciation      -18 110
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings      -10 600
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 4841 5983 87922 74323 7974123 976
Tax Tax Credit On Profit Or Loss On Ordinary Activities716 817430 798709 055712 658219 753856 0481 253 775
Total Assets Less Current Liabilities8 602 7539 268 7628 785 5209 955 58311 229 99513 441 83017 120 110
Total Current Tax Expense Credit756 230481 347696 655639 758347 553818 2481 297 175
Total Deferred Tax Expense Credit-39 413-50 54912 400  37 800-43 400
Total Operating Lease Payments165 740184 070195 04780 84992 06692 764 
Trade Creditors Trade Payables1 166 2091 642 1182 091 8661 476 0202 295 2464 190 7153 294 360
Trade Debtors Trade Receivables3 295 6804 364 5083 821 7754 040 6494 172 7564 664 3645 491 152
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment -386 356-241 757-86 155-105 749-153 786-146 570
Turnover Revenue28 138 88528 383 65032 885 86835 117 73232 148 61938 813 196 
Wages Salaries4 948 8845 118 3245 808 3746 394 1786 153 6646 818 0697 466 945
Work In Progress  217 936330 1581 320 5151 486 696 
Company Contributions To Defined Benefit Plans Directors62 85963 67557 94146 20771 68586 684 
Director Remuneration   668 055385 804779 343698 271
Director Remuneration Benefits Including Payments To Third Parties  736 875714 262457 489866 027813 054
Further Item Director Remuneration Benefits Component Total Director Remuneration Benefits Excluding Payments To Third Parties    17 51017 967 
Number Directors Accruing Retirement Benefits    33 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 18th, October 2023 		Free Download (30 pages)

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