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
    Sachania, Mahesh
    Accountant born in January 1959
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ now
    OF - director → CIF 0
    Sachania, Mahesh
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ now
    OF - secretary → CIF 0
    Mr Mahesh Sachania
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hick, Simon
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
    Mr Simon Hick
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Wood, Martin Paul
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2014-02-28
    OF - director → CIF 0
  • 2
    Sachania, Mahesh
    Finance Director born in January 1959
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2003-07-22
    OF - director → CIF 0
  • 3
    Hession, Antony
    Sales Director born in November 1947
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2003-07-22
    OF - director → CIF 0
  • 4
    Dal Pont, Ermanno
    Industralist born in June 1941
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Southall, Philip Anthony
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2005-05-04
    OF - director → CIF 0
    Southall, Philip Anthony
    Director
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2002-04-18
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-19 ~ 2000-07-19
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-19 ~ 2000-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPACEOASIS LIMITED

Previous names
SEGMENT SYSTEMS LIMITED - 2008-04-20
ACCADEMIA BRIDGE LTD - 2002-01-09
EASIPROFILE LIMITED - 2000-12-05
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
31090 - Manufacture Of Other Furniture
46650 - Wholesale Of Office Furniture
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
44,901 GBP2023-12-31
24,349 GBP2022-12-31
Fixed Assets - Investments
760 GBP2023-12-31
760 GBP2022-12-31
Fixed Assets
45,661 GBP2023-12-31
25,109 GBP2022-12-31
Total Inventories
55,520 GBP2023-12-31
71,406 GBP2022-12-31
Debtors
Current
275,667 GBP2023-12-31
116,093 GBP2022-12-31
Cash at bank and in hand
328,756 GBP2023-12-31
377,672 GBP2022-12-31
Current Assets
659,943 GBP2023-12-31
565,171 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-358,056 GBP2023-12-31
-256,369 GBP2022-12-31
Net Current Assets/Liabilities
301,887 GBP2023-12-31
308,802 GBP2022-12-31
Total Assets Less Current Liabilities
347,548 GBP2023-12-31
333,911 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-85,853 GBP2023-12-31
-103,333 GBP2022-12-31
Net Assets/Liabilities
250,935 GBP2023-12-31
226,477 GBP2022-12-31
Equity
Called up share capital
102,303 GBP2023-12-31
102,623 GBP2022-12-31
Capital redemption reserve
35,697 GBP2023-12-31
35,377 GBP2022-12-31
Retained earnings (accumulated losses)
112,935 GBP2023-12-31
88,477 GBP2022-12-31
Equity
250,935 GBP2023-12-31
226,477 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
226,653 GBP2023-12-31
228,935 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
255,143 GBP2023-12-31
228,935 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-22,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
204,586 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
204,586 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,342 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
22,169 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
27,511 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,342 GBP2023-12-31
Furniture and fittings
204,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,242 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
23,148 GBP2023-12-31
Furniture and fittings
21,753 GBP2023-12-31
24,349 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
240,905 GBP2023-12-31
81,098 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
18,646 GBP2022-12-31
Prepayments/Accrued Income
Current
34,762 GBP2023-12-31
16,349 GBP2022-12-31
Bank Borrowings
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,968 GBP2023-12-31
139,114 GBP2022-12-31
Amounts owed to group undertakings
Current
1,554 GBP2023-12-31
Corporation Tax Payable
Current
13,073 GBP2023-12-31
6,402 GBP2022-12-31
Taxation/Social Security Payable
Current
58,669 GBP2023-12-31
20,114 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,810 GBP2023-12-31
10,791 GBP2022-12-31
Other Creditors
Current
16,156 GBP2023-12-31
16,015 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,826 GBP2023-12-31
23,933 GBP2022-12-31
Creditors
Current
358,056 GBP2023-12-31
256,369 GBP2022-12-31
Bank Borrowings
Non-current
63,333 GBP2023-12-31
103,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,520 GBP2023-12-31
Creditors
Non-current
85,853 GBP2023-12-31
103,333 GBP2022-12-31
Net Deferred Tax Liability/Asset
10,760 GBP2023-12-31
4,101 GBP2022-12-31
7,264 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
10,760 GBP2023-12-31
4,101 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2023-12-31
36,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,910 shares2023-12-31
20,910 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,590 shares2023-12-31
13,590 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
31,803 shares2023-12-31
32,123 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
89,186 GBP2023-12-31
117,350 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,186 GBP2023-12-31
117,350 GBP2022-12-31
Related profiles found in government register
  • SPACEOASIS LIMITED
    Info
    SEGMENT SYSTEMS LIMITED - 2008-04-20
    ACCADEMIA BRIDGE LTD - 2002-01-09
    EASIPROFILE LIMITED - 2000-12-05
    Registered number 04036749
    Stanley House 27 Wellington Road, Bilston, Wolverhampton, West Midlands WV14 6AH
    Private Limited Company incorporated on 2000-07-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • SPACEOASIS LIMITED
    S
    Registered number 4036749
    D11, Hortonwood 7, Telford, England, TF1 7GP
    Private Limited Company in England & Wales, England
    CIF 1
  • SPACEOASIS LIMITED
    S
    Registered number 4036749
    Stanley House 27, Wellington Road, Bilston, West Midlands, United Kingdom, WV14 6AH
    Private Limited Company in England, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE CLASSROOM DESIGN COMPANY LIMITED - 2019-11-08
    Stanley House 27 Wellington Road, Bilston, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,371 GBP2023-12-31
    Person with significant control
    2017-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ARROLL DESIGN LIMITED - 2007-02-08
    OMAPA LIMITED - 2002-05-07
    Lancaster Clements, 27 Wellington Road, Bilston, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.