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 1
  • Sparks, Lorraine
    Company Secretary born in August 1944
    Individual (1 offspring)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Sparks, Lorraine
    Individual (1 offspring)
    Officer
    1997-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Sparks
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Barrett, Dean Michael
    Investment Manager born in May 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Wright, Julie Christine
    Financial Manager born in February 1954
    Individual
    Officer
    1994-12-01 ~ 1997-09-30
    OF - Director → CIF 0
    Wright, Julie Christine
    Financial Manager
    Individual
    Officer
    1994-12-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 3
    Gladwin, Peter William
    Investment Manager born in August 1947
    Individual
    Officer
    1993-09-23 ~ 1994-01-04
    OF - Director → CIF 0
  • 4
    Hicks, Jeremy Christopher
    Investment Manager born in March 1962
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1993-09-23
    OF - Director → CIF 0
  • 5
    Maidens, Kevin
    Sales Manager born in June 1953
    Individual
    Officer
    1994-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Clark, Andrew David
    Dealer Investment Manager born in October 1963
    Individual
    Officer
    1991-12-27 ~ 1994-01-04
    OF - Director → CIF 0
  • 7
    Sparks, Leslie Ernest
    Managing Director born in November 1942
    Individual
    Officer
    ~ 2023-11-26
    OF - Director → CIF 0
    Mr Leslie Ernest Sparks
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Harvey, John
    Investment Manager born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1991-12-27
    OF - Director → CIF 0
  • 9
    INDEXEQUAL LIMITED - 1991-05-22
    6th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    ~ 1994-12-01
    PE - Secretary → CIF 0
  • 10
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    1994-01-04 ~ 1994-12-01
    PE - Director → CIF 0
parent relation
Company in focus

SPARKS OF SWINTON LIMITED

Previous name
MOTIONFLEXI LIMITED - 1988-08-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,781 GBP2023-12-31
2,415 GBP2022-12-31
Fixed Assets - Investments
157,593 GBP2023-12-31
157,593 GBP2022-12-31
Fixed Assets
159,374 GBP2023-12-31
160,008 GBP2022-12-31
Debtors
1,675 GBP2023-12-31
6,545 GBP2022-12-31
Cash at bank and in hand
89,073 GBP2023-12-31
94,283 GBP2022-12-31
Current Assets
90,748 GBP2023-12-31
100,828 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,249 GBP2023-12-31
-2,540 GBP2022-12-31
Net Current Assets/Liabilities
88,499 GBP2023-12-31
98,288 GBP2022-12-31
Total Assets Less Current Liabilities
247,873 GBP2023-12-31
258,296 GBP2022-12-31
Net Assets/Liabilities
247,873 GBP2023-12-31
258,296 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Other miscellaneous reserve
127,500 GBP2023-12-31
127,500 GBP2022-12-31
Retained earnings (accumulated losses)
95,373 GBP2023-12-31
105,796 GBP2022-12-31
Equity
247,873 GBP2023-12-31
258,296 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Dividends Paid on Shares
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,167 GBP2023-12-31
3,167 GBP2022-12-31
Office equipment
410 GBP2023-12-31
410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,577 GBP2023-12-31
3,577 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
752 GBP2022-12-31
Office equipment
410 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,162 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
634 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,386 GBP2023-12-31
Office equipment
410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,796 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,781 GBP2023-12-31
2,415 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SPARKS OF SWINTON LIMITED
    Info
    MOTIONFLEXI LIMITED - 1988-08-11
    Registered number 02125764
    Flat 3 Christine House, 1-3 Avenue Victoria, Scarborough, North Yorkshire YO11 2QB
    Private Limited Company incorporated on 1987-04-24 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.