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
    Garra, Michele Louise
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Four Columns, Broughton Hall Business Park, Skipton, North Yorkshire, United Kingdom
    In Administration Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    104,034 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 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 → CIF 0
Ceased 15
  • 1
    Clayton, Simon
    Energy Consultant born in June 1959
    Individual (5 offsprings)
    Officer
    1991-04-08 ~ 1991-11-13
    OF - Director → CIF 0
  • 2
    Wright, Rosemary
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2020-12-02
    OF - Director → CIF 0
    Wright, Rosemary
    Secretary
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 3
    Healey, Paul
    Born in April 1979
    Individual
    Officer
    2012-05-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Farmer-pursell, Simon David
    General Manager born in April 1980
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Wright, Stephen
    Energy Management Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Maine, Guy Henry Digby
    Managing Director born in August 1966
    Individual
    Officer
    2020-12-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Graham, Leanne Theresa
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    Rouncefield-swales, Ben
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2020-03-29
    OF - Director → CIF 0
    Rouncefield-swales, Ben
    General Manager born in December 1979
    Individual (2 offsprings)
    2022-03-09 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Porter, Gareth John
    Operations Director born in May 1971
    Individual
    Officer
    2014-01-02 ~ 2016-08-22
    OF - Director → CIF 0
  • 10
    Turton, Neil Adrian
    Company Director born in July 1981
    Individual
    Officer
    2020-03-10 ~ 2020-12-02
    OF - Director → CIF 0
  • 11
    Root, Daniel John
    Computer Programmer born in April 1967
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2020-12-02
    OF - Director → CIF 0
  • 12
    Horner, David
    Analyst/Programmer born in June 1961
    Individual (3 offsprings)
    Officer
    1991-06-08 ~ 2001-10-18
    OF - Director → CIF 0
    Horner, David
    Analyst/Programmer
    Individual (3 offsprings)
    Officer
    1991-06-08 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 13
    Wright, Steve
    Energy Management Consultant born in September 1961
    Individual
    Officer
    1991-04-08 ~ 1991-09-01
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-08 ~ 1991-04-08
    PE - Nominee Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-08 ~ 1991-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARK ENERGY SYSTEMS LTD

Previous names
OPTIMA ENERGY SYSTEMS LTD - 2023-09-18
DHP ENERGY SYSTEMS LTD - 2010-02-02
DAVID HORNER PARTNERSHIP LIMITED - 2002-01-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
533,954 GBP2022-06-30
435,657 GBP2022-03-31
Property, Plant & Equipment
45,816 GBP2022-06-30
37,615 GBP2022-03-31
Fixed Assets
579,770 GBP2022-06-30
473,272 GBP2022-03-31
Debtors
569,548 GBP2022-06-30
706,688 GBP2022-03-31
Cash at bank and in hand
375,925 GBP2022-06-30
91,587 GBP2022-03-31
Current Assets
945,473 GBP2022-06-30
798,275 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-749,409 GBP2022-06-30
-552,344 GBP2022-03-31
Net Current Assets/Liabilities
196,064 GBP2022-06-30
245,931 GBP2022-03-31
Total Assets Less Current Liabilities
775,834 GBP2022-06-30
719,203 GBP2022-03-31
Equity
Called up share capital
105 GBP2022-06-30
105 GBP2022-03-31
Retained earnings (accumulated losses)
775,729 GBP2022-06-30
719,098 GBP2022-03-31
Equity
775,834 GBP2022-06-30
719,203 GBP2022-03-31
Average Number of Employees
272022-04-01 ~ 2022-06-30
272021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
666,000 GBP2022-06-30
541,293 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
132,046 GBP2022-06-30
105,636 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,410 GBP2022-04-01 ~ 2022-06-30
Intangible Assets
Other than goodwill
533,954 GBP2022-06-30
435,657 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,913 GBP2022-06-30
39,913 GBP2022-03-31
Other
266,895 GBP2022-06-30
253,726 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
306,808 GBP2022-06-30
293,639 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,848 GBP2022-06-30
15,522 GBP2022-03-31
Other
242,144 GBP2022-06-30
240,502 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,992 GBP2022-06-30
256,024 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,326 GBP2022-04-01 ~ 2022-06-30
Other
1,642 GBP2022-04-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,968 GBP2022-04-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
21,065 GBP2022-06-30
24,391 GBP2022-03-31
Other
24,751 GBP2022-06-30
13,224 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
237,841 GBP2022-06-30
404,760 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
176,740 GBP2022-06-30
141,111 GBP2022-03-31
Amounts Owed By Related Parties
87,145 GBP2022-06-30
Current
49,734 GBP2022-03-31
Other Debtors
Amounts falling due within one year
67,822 GBP2022-06-30
111,083 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
569,548 GBP2022-06-30
706,688 GBP2022-03-31
Trade Creditors/Trade Payables
Current
35,965 GBP2022-06-30
80,239 GBP2022-03-31
Amounts owed to group undertakings
Current
11,584 GBP2022-06-30
13,173 GBP2022-03-31
Other Taxation & Social Security Payable
Current
155,492 GBP2022-06-30
114,689 GBP2022-03-31
Other Creditors
Current
546,368 GBP2022-06-30
344,243 GBP2022-03-31
Creditors
Current
749,409 GBP2022-06-30
552,344 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,065 GBP2022-06-30
6,065 GBP2022-03-31
Between two and five year
9,603 GBP2022-06-30
11,120 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,668 GBP2022-06-30
17,185 GBP2022-03-31
  • SPARK ENERGY SYSTEMS LTD
    Info
    OPTIMA ENERGY SYSTEMS LTD - 2023-09-18
    DHP ENERGY SYSTEMS LTD - 2010-02-02
    DAVID HORNER PARTNERSHIP LIMITED - 2002-01-09
    Registered number 02599030
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1991-04-08 (34 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-04-08
    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.