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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 8
  • 1
    Thrumble, Stephen John
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 2026-05-28
    OF - Director → CIF 0
  • 2
    Carter, Colin Nigel
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 2026-05-28
    OF - Director → CIF 0
    Carter, Colin Nigel
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 2026-05-28
    OF - Secretary → CIF 0
  • 3
    White, Gareth
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2026-05-28
    OF - Director → CIF 0
  • 4
    Newton, Simon Russell
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Hickman, David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2026-05-28
    OF - Director → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 7
    PROJECT X HOLDINGS LIMITED
    16190928
    Reedham House, 31 King Street West, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-05-28 ~ 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
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAPPHIRE COMPUTER SYSTEMS LIMITED

Period: 1994-11-01 ~ now
Company number: 02900776
Registered names
SAPPHIRE COMPUTER SYSTEMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,622 GBP2024-10-31
6,183 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
3,722 GBP2024-10-31
6,283 GBP2023-10-31
Debtors
34,401 GBP2024-10-31
54,616 GBP2023-10-31
Cash at bank and in hand
175,975 GBP2024-10-31
214,885 GBP2023-10-31
Current Assets
249,428 GBP2024-10-31
292,869 GBP2023-10-31
Net Current Assets/Liabilities
121,015 GBP2024-10-31
143,540 GBP2023-10-31
Total Assets Less Current Liabilities
124,737 GBP2024-10-31
149,823 GBP2023-10-31
Net Assets/Liabilities
123,831 GBP2024-10-31
148,278 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
123,731 GBP2024-10-31
148,178 GBP2023-10-31
Equity
123,831 GBP2024-10-31
148,278 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,518 GBP2023-10-31
Furniture and fittings
10,090 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
18,608 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,920 GBP2024-10-31
5,215 GBP2023-10-31
Furniture and fittings
9,066 GBP2024-10-31
7,210 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,986 GBP2024-10-31
12,425 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
705 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,856 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,561 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,598 GBP2024-10-31
3,303 GBP2023-10-31
Furniture and fittings
1,024 GBP2024-10-31
2,880 GBP2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
33,491 GBP2024-10-31
51,155 GBP2023-10-31
Other Debtors
Amounts falling due within one year
910 GBP2024-10-31
3,461 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
34,401 GBP2024-10-31
54,616 GBP2023-10-31
Trade Creditors/Trade Payables
Current
18,551 GBP2024-10-31
19,632 GBP2023-10-31
Corporation Tax Payable
Current
72,721 GBP2024-10-31
67,636 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,863 GBP2024-10-31
24,541 GBP2023-10-31
Other Creditors
Current
35,278 GBP2024-10-31
37,520 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • SAPPHIRE COMPUTER SYSTEMS LIMITED
    Info
    SAPPHIRE COMPUTERS SYSTEMS LIMITED - 1994-11-01
    SAPPHIRE COMPUTER SYSTEMS LIMITED - 1994-11-01
    Registered number 02900776
    Reedham House, 31 King Street West, Manchester M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • SAPPHIRE COMPUTER SYSTEMS LIMITED
    S
    Registered number 02900776
    1422, London Road, Leigh-on-sea, Essex, England, SS9 2UL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAPPHIRE IT BUSINESS SOLUTIONS LIMITED
    07319354
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.