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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.

Parent entities and officers
Active 2
  • 1
    Eve, Julienne Rosamond
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Fomine, Alexei
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ now
    OF - Director → CIF 0
    Mr Alexei Fomine
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Dunster, Kenneth Ian
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Hamilton, John
    Photographer born in February 1949
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-23 ~ 1993-04-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-23 ~ 1993-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPIRAL SYSTEMS LIMITED

Previous name
LIGHTACTUAL LIMITED - 1993-05-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,680 GBP2024-03-31
6,340 GBP2023-03-31
Debtors
273 GBP2024-03-31
58,122 GBP2023-03-31
Cash at bank and in hand
4,939 GBP2024-03-31
730 GBP2023-03-31
Current Assets
5,212 GBP2024-03-31
58,852 GBP2023-03-31
Creditors
Current
31,440 GBP2024-03-31
62,181 GBP2023-03-31
Net Current Assets/Liabilities
-26,228 GBP2024-03-31
-3,329 GBP2023-03-31
Total Assets Less Current Liabilities
-19,548 GBP2024-03-31
3,011 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-19,550 GBP2024-03-31
3,009 GBP2023-03-31
Equity
-19,548 GBP2024-03-31
3,011 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,597 GBP2024-03-31
52,809 GBP2023-03-31
Computers
27,805 GBP2024-03-31
27,805 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,402 GBP2024-03-31
80,614 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,302 GBP2024-03-31
48,537 GBP2023-03-31
Computers
26,420 GBP2024-03-31
25,737 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,722 GBP2024-03-31
74,274 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,765 GBP2023-04-01 ~ 2024-03-31
Computers
683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,295 GBP2024-03-31
4,272 GBP2023-03-31
Computers
1,385 GBP2024-03-31
2,068 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,651 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
273 GBP2024-03-31
Current, Amounts falling due within one year
15,471 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
273 GBP2024-03-31
Current, Amounts falling due within one year
58,122 GBP2023-03-31
Amounts owed to group undertakings
Current
11,805 GBP2023-03-31
Other Taxation & Social Security Payable
Current
250 GBP2024-03-31
1,823 GBP2023-03-31
Other Creditors
Current
31,190 GBP2024-03-31
48,553 GBP2023-03-31

  • SPIRAL SYSTEMS LIMITED
    Info
    LIGHTACTUAL LIMITED - 1993-05-10
    Registered number 02802474
    icon of addressC/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1993-03-23 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.