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 8
  • 1
    Mullarkey, Michael Daniel
    Chartered Quantity Surveyor born in January 1969
    Individual (9 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, David Brian
    Managing Director born in April 1973
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Lambourn, Christopher Paul
    Construction Director born in February 1979
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Jonathan Charles David
    Quantity Surveyor born in March 1962
    Individual (7 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Crabtree, Adam
    Construction Director born in October 1979
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Hitchcock, Mark
    Commercial Director born in May 1979
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    O'donovan, Jonathan William, Mr.
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Chadwick, John Henry
    Structural Engineer born in September 1942
    Individual (6 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Roe, Stephen Warren
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Puttick, Trevor James
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2020-06-20 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Steel, Michael Anthony
    Structural Engineer born in May 1947
    Individual
    Officer
    1997-07-02 ~ 2023-11-24
    OF - Director → CIF 0
    Steel, Michael Anthony
    Company Director
    Individual
    Officer
    1997-07-02 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 4
    Kallend, John Anthony
    Company Director born in May 1965
    Individual
    Officer
    2020-08-03 ~ 2022-06-10
    OF - Director → CIF 0
  • 5
    Mr John Henry Chadwick
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-28 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 1997-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPRITESTORE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Fixed Assets
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Debtors
Current
200 GBP2023-12-31
409 GBP2022-12-31
Cash at bank and in hand
89,948 GBP2023-12-31
82,516 GBP2022-12-31
Current Assets
90,148 GBP2023-12-31
82,925 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-88,351 GBP2023-12-31
-81,128 GBP2022-12-31
Net Current Assets/Liabilities
1,797 GBP2023-12-31
1,797 GBP2022-12-31
Total Assets Less Current Liabilities
251,797 GBP2023-12-31
251,797 GBP2022-12-31
Net Assets/Liabilities
251,797 GBP2023-12-31
251,797 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Retained earnings (accumulated losses)
251,597 GBP2023-12-31
251,597 GBP2022-12-31
251,597 GBP2022-01-01
Equity
251,797 GBP2023-12-31
251,797 GBP2022-12-31
251,797 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,448,252 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,448,252 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,448,252 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,448,252 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
209 GBP2022-12-31
Called-up share capital (not paid)
Current
200 GBP2023-12-31
200 GBP2022-12-31
Amounts owed to group undertakings
Current
86,628 GBP2023-12-31
81,128 GBP2022-12-31
Other Creditors
Current
1,723 GBP2023-12-31
Creditors
Current
88,351 GBP2023-12-31
81,128 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SPRITESTORE LIMITED
    Info
    Registered number 03360940
    4 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4AB
    Private Limited Company incorporated on 1997-04-28 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • SPRITESTORE LIMITED
    S
    Registered number 3360940
    4, Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BK (TWO) LIMITED - 1990-09-20
    BURGINHALL 461 LIMITED - 1990-06-27
    4 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.