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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Lewis, Graham Geoffrey
    Ip Engineering born in December 1963
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Ward, Susan Intan
    Hr & Marketing born in October 1963
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Orde, Justin Robert
    Salesman born in April 1957
    Individual (12 offsprings)
    Officer
    1996-08-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 4
    Norton, Dominic Joseph
    Born in July 1974
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Georgina Lucy
    Maintenance Manager born in September 1971
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Goodenough, Francis Nicholas
    Partner Service Director born in December 1970
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Bowlby, Henry Alverey Salvin
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1996-08-13 ~ now
    OF - Director → CIF 0
    Bowlby, Henry Alverey Salvin
    Individual (7 offsprings)
    Officer
    1996-08-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Fellowes, Justin Thomas Dorset
    Salesman born in January 1966
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 9
    SPITFIRE TECHNOLOGY GROUP LIMITED
    - now 02213640
    OCTAVIA HOLDINGS LIMITED - 1997-08-21
    JUSTIN ORDE LIMITED - 1989-05-30
    MONEYTYPE LIMITED - 1988-03-29
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    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
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1991-10-25 ~ 1996-08-13
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1991-10-25 ~ 1996-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPITFIRE NETWORK SERVICES LIMITED

Period: 1998-12-23 ~ now
Company number: 02657590
Registered names
SPITFIRE NETWORK SERVICES LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Distribution Costs
-551,464 GBP2024-04-01 ~ 2025-03-31
-719,227 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,850,988 GBP2024-04-01 ~ 2025-03-31
-8,841,390 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,945 GBP2024-04-01 ~ 2025-03-31
15,340 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
65,799 GBP2024-04-01 ~ 2025-03-31
-240,617 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
123,872 GBP2024-04-01 ~ 2025-03-31
-123,872 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
189,671 GBP2024-04-01 ~ 2025-03-31
-240,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,565,180 GBP2025-03-31
1,718,526 GBP2024-03-31
Debtors
1,706,677 GBP2025-03-31
1,415,880 GBP2024-03-31
Cash at bank and in hand
801,859 GBP2025-03-31
1,348,888 GBP2024-03-31
Current Assets
2,735,184 GBP2025-03-31
2,973,729 GBP2024-03-31
Net Current Assets/Liabilities
-731,636 GBP2025-03-31
-595,123 GBP2024-03-31
Total Assets Less Current Liabilities
833,544 GBP2025-03-31
1,123,403 GBP2024-03-31
Net Assets/Liabilities
799,899 GBP2025-03-31
1,009,315 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Retained earnings (accumulated losses)
739,899 GBP2025-03-31
949,315 GBP2024-03-31
1,974,778 GBP2023-03-31
Equity
799,899 GBP2025-03-31
1,009,315 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
189,671 GBP2024-04-01 ~ 2025-03-31
-240,617 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-784,846 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-399,087 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
972024-04-01 ~ 2025-03-31
1002023-04-01 ~ 2024-03-31
Wages/Salaries
5,840,821 GBP2024-04-01 ~ 2025-03-31
5,884,002 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,086 GBP2024-04-01 ~ 2025-03-31
139,009 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,600,981 GBP2024-04-01 ~ 2025-03-31
6,643,789 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
424,586 GBP2024-04-01 ~ 2025-03-31
575,471 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,000 GBP2024-04-01 ~ 2025-03-31
21,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,589,334 GBP2024-03-31
Plant and equipment
5,693,297 GBP2025-03-31
5,468,937 GBP2024-03-31
Furniture and fittings
174,976 GBP2025-03-31
174,082 GBP2024-03-31
Motor vehicles
71,250 GBP2025-03-31
71,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,528,857 GBP2025-03-31
7,303,603 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,733 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,733 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,246,449 GBP2024-03-31
Plant and equipment
4,393,744 GBP2025-03-31
4,126,776 GBP2024-03-31
Furniture and fittings
150,381 GBP2025-03-31
146,071 GBP2024-03-31
Motor vehicles
67,148 GBP2025-03-31
65,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,963,677 GBP2025-03-31
5,585,077 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
105,955 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
268,701 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,310 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,733 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,733 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,299,553 GBP2025-03-31
1,342,161 GBP2024-03-31
Furniture and fittings
24,595 GBP2025-03-31
28,011 GBP2024-03-31
Motor vehicles
4,102 GBP2025-03-31
5,469 GBP2024-03-31
Finished Goods/Goods for Resale
226,648 GBP2025-03-31
208,961 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
369,315 GBP2025-03-31
327,603 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
356,914 GBP2025-03-31
170,618 GBP2024-03-31
Other Debtors
Current
19,272 GBP2025-03-31
19,641 GBP2024-03-31
Prepayments/Accrued Income
Current
961,176 GBP2025-03-31
898,018 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,300 GBP2025-03-31
60,300 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
20,136 GBP2025-03-31
20,136 GBP2024-03-31
Trade Creditors/Trade Payables
Current
907,953 GBP2025-03-31
670,164 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
321,210 GBP2024-03-31
Other Taxation & Social Security Payable
Current
172,477 GBP2025-03-31
178,732 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,305,954 GBP2025-03-31
2,318,310 GBP2024-03-31
Creditors
Current
3,466,820 GBP2025-03-31
3,568,852 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,125 GBP2025-03-31
85,425 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,520 GBP2025-03-31
28,663 GBP2024-03-31
Creditors
Non-current
33,645 GBP2025-03-31
114,088 GBP2024-03-31
Bank Borrowings
85,425 GBP2025-03-31
145,725 GBP2024-03-31
Total Borrowings
Current
60,300 GBP2025-03-31
60,300 GBP2024-03-31
Non-current
25,125 GBP2025-03-31
85,425 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,136 GBP2025-03-31
20,136 GBP2024-03-31
Minimum gross finance lease payments owing
28,656 GBP2025-03-31
48,799 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-03-31
60,000 shares2024-03-31
  • SPITFIRE NETWORK SERVICES LIMITED
    Info
    SPITFIRE MAINTENANCE LIMITED - 1998-12-23
    REMINGTON INVESTMENTS LIMITED - 1998-12-23
    WEEPING WALL SYSTEMS LIMITED - 1998-12-23
    Registered number 02657590
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.