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 4
  • 1
    Poole, Amanda Janine
    Management Consultant born in January 1958
    Individual (5 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Andrew Robert
    Management Consultant born in September 1950
    Individual (8 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Lane
    Born in September 1950
    Individual (8 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williamson, Peter John
    Consultant born in December 1949
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Caroline Anne
    Consultant born in January 1955
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Galpert, Simeon
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    1999-09-14 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Lane, Caroline Anne
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 3
    Van Kempen, Carol Anita
    Secretary
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1999-08-25 ~ 1999-09-17
    PE - Nominee Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-08-25 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARKFAST LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,873 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
35,431 GBP2023-08-31
28,024 GBP2022-08-31
Fixed Assets
37,304 GBP2023-08-31
28,024 GBP2022-08-31
Debtors
260,482 GBP2023-08-31
526,573 GBP2022-08-31
Cash at bank and in hand
863,128 GBP2023-08-31
843,349 GBP2022-08-31
Current Assets
1,123,610 GBP2023-08-31
1,369,922 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-175,307 GBP2023-08-31
-430,765 GBP2022-08-31
Net Current Assets/Liabilities
948,303 GBP2023-08-31
939,157 GBP2022-08-31
Total Assets Less Current Liabilities
985,607 GBP2023-08-31
967,181 GBP2022-08-31
Net Assets/Liabilities
935,607 GBP2023-08-31
967,181 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
935,507 GBP2023-08-31
967,081 GBP2022-08-31
Equity
935,607 GBP2023-08-31
967,181 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
286,531 GBP2023-08-31
283,721 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
284,658 GBP2023-08-31
283,721 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
937 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
1,873 GBP2023-08-31
0 GBP2022-08-31
Other Investments Other Than Loans
35,431 GBP2023-08-31
28,024 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
148,928 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
111,554 GBP2023-08-31
526,573 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
260,482 GBP2023-08-31
526,573 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
3,909 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
50,989 GBP2022-08-31
Other Taxation & Social Security Payable
Current
35,521 GBP2023-08-31
16,189 GBP2022-08-31
Other Creditors
Current
135,877 GBP2023-08-31
363,587 GBP2022-08-31
Creditors
Current
175,307 GBP2023-08-31
430,765 GBP2022-08-31

  • SPARKFAST LIMITED
    Info
    Registered number 03831137
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET
    Private Limited Company incorporated on 1999-08-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.