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 3
  • 1
    Bowlby, Henry Alverey Salvin
    Accountant 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
  • 2
    Norton, Dominic Joseph
    Engineering Solutions Director born in July 1974
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    OCTAVIA HOLDINGS LIMITED - 1997-08-21
    JUSTIN ORDE LIMITED - 1989-05-30
    MONEYTYPE LIMITED - 1988-03-29
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    784,665 GBP2023-04-01 ~ 2024-03-31
    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
Ceased 8
  • 1
    Ward, Susan Intan
    Hr & Marketing born in October 1963
    Individual
    Officer
    2008-06-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Lewis, Graham Geoffrey
    Ip Engineering born in December 1963
    Individual
    Officer
    2009-10-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Gibbs, Georgina Lucy
    Maintenance Manager born in September 1971
    Individual
    Officer
    1997-04-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 4
    Fellowes, Justin Thomas Dorset
    Salesman born in January 1966
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 5
    Orde, Justin Robert
    Salesman born in April 1957
    Individual (4 offsprings)
    Officer
    1996-08-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Goodenough, Francis Nicholas
    Partner Service Director born in December 1970
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-10-25 ~ 1996-08-13
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-10-25 ~ 1996-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPITFIRE NETWORK SERVICES LIMITED

Previous names
SPITFIRE MAINTENANCE LIMITED - 1998-12-23
REMINGTON INVESTMENTS LIMITED - 1996-08-28
WEEPING WALL SYSTEMS LIMITED - 1995-06-29
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-12,637,064 GBP2023-04-01 ~ 2024-03-31
-12,677,353 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-719,227 GBP2023-04-01 ~ 2024-03-31
-866,747 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,841,390 GBP2023-04-01 ~ 2024-03-31
-8,219,935 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,340 GBP2023-04-01 ~ 2024-03-31
672 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-240,617 GBP2023-04-01 ~ 2024-03-31
749,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-152,067 GBP2022-04-01 ~ 2023-03-31
152,067 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-240,617 GBP2023-04-01 ~ 2024-03-31
596,933 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,718,526 GBP2024-03-31
1,169,762 GBP2023-03-31
Debtors
1,415,880 GBP2024-03-31
1,182,143 GBP2023-03-31
Cash at bank and in hand
1,348,888 GBP2024-03-31
2,945,734 GBP2023-03-31
Current Assets
2,973,729 GBP2024-03-31
4,339,556 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,568,852 GBP2024-03-31
-3,474,540 GBP2023-03-31
Net Current Assets/Liabilities
-595,123 GBP2024-03-31
865,016 GBP2023-03-31
Total Assets Less Current Liabilities
1,123,403 GBP2024-03-31
2,034,778 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-114,088 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,009,315 GBP2024-03-31
2,034,778 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Retained earnings (accumulated losses)
949,315 GBP2024-03-31
1,974,778 GBP2023-03-31
2,313,845 GBP2022-03-31
Equity
1,009,315 GBP2024-03-31
2,034,778 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-240,617 GBP2023-04-01 ~ 2024-03-31
596,933 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-936,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-784,846 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1002023-04-01 ~ 2024-03-31
972022-04-01 ~ 2023-03-31
Wages/Salaries
5,884,002 GBP2023-04-01 ~ 2024-03-31
5,563,167 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,009 GBP2023-04-01 ~ 2024-03-31
131,030 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,643,789 GBP2023-04-01 ~ 2024-03-31
6,305,127 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
575,471 GBP2023-04-01 ~ 2024-03-31
602,160 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
21,500 GBP2023-04-01 ~ 2024-03-31
18,685 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,589,334 GBP2024-03-31
1,589,334 GBP2023-03-31
Plant and equipment
5,468,937 GBP2024-03-31
4,649,642 GBP2023-03-31
Furniture and fittings
174,082 GBP2024-03-31
173,473 GBP2023-03-31
Motor vehicles
71,250 GBP2024-03-31
95,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,303,603 GBP2024-03-31
6,507,449 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,909 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-106 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-23,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-46,765 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,246,449 GBP2024-03-31
1,140,493 GBP2023-03-31
Plant and equipment
4,126,776 GBP2024-03-31
3,971,413 GBP2023-03-31
Furniture and fittings
146,071 GBP2024-03-31
140,544 GBP2023-03-31
Motor vehicles
65,781 GBP2024-03-31
85,237 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,585,077 GBP2024-03-31
5,337,687 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
105,956 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
177,624 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,604 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,261 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-77 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-21,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,644 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
342,885 GBP2024-03-31
448,841 GBP2023-03-31
Plant and equipment
1,342,161 GBP2024-03-31
678,229 GBP2023-03-31
Furniture and fittings
28,011 GBP2024-03-31
32,929 GBP2023-03-31
Motor vehicles
5,469 GBP2024-03-31
9,763 GBP2023-03-31
Finished Goods/Goods for Resale
208,961 GBP2024-03-31
211,679 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
327,603 GBP2024-03-31
243,606 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
170,618 GBP2024-03-31
170,618 GBP2023-03-31
Other Debtors
Current
19,641 GBP2024-03-31
11,949 GBP2023-03-31
Prepayments/Accrued Income
Current
898,018 GBP2024-03-31
755,970 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,415,880 GBP2024-03-31
1,182,143 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
60,300 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,136 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
670,164 GBP2024-03-31
697,907 GBP2023-03-31
Amounts owed to group undertakings
Current
321,210 GBP2024-03-31
422,155 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
23,824 GBP2023-03-31
Other Taxation & Social Security Payable
Current
178,732 GBP2024-03-31
189,501 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,318,310 GBP2024-03-31
2,141,153 GBP2023-03-31
Creditors
Current
3,568,852 GBP2024-03-31
3,474,540 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
85,425 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,663 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
114,088 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
145,725 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current
60,300 GBP2024-03-31
0 GBP2023-03-31
Non-current
85,425 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,136 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
48,799 GBP2024-03-31
0 GBP2023-03-31
  • SPITFIRE NETWORK SERVICES LIMITED
    Info
    SPITFIRE MAINTENANCE LIMITED - 1998-12-23
    REMINGTON INVESTMENTS LIMITED - 1996-08-28
    WEEPING WALL SYSTEMS LIMITED - 1995-06-29
    Registered number 02657590
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 1991-10-25 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.