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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 5
  • 1
    Bennett, Richard Ian
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Gorringe, Christopher Charles
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Strover, Matthew John Christian
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address109 Avenue General Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    RIG (NUMBER 1) LIMITED - 2014-12-31
    icon of addressBuilding 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Evette, Paul-jerome Georges Jacques
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Shaw, Danny
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Gerville Reache, Thierry
    Ceo Eads Test And Services Int born in March 1951
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Dabasse, Christian
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-07-10
    OF - Director → CIF 0
  • 5
    Glickman, Donald
    Private Investor born in May 1933
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Mcginn, William Douglas Browning
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Lhermitte, Erwann Hakim Yves
    Managing Director born in October 1980
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2023-07-17
    OF - Director → CIF 0
  • 8
    Elliott, Giles Patrick
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Krekel, Tig
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 10
    Jones, David Penri
    General Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Skipton, Colin Richard
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 12
    Oster, Keith
    Film Executive born in June 1961
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2005-12-12
    OF - Director → CIF 0
  • 14
    Southwell, Robin Simon
    Ceo Eads Uk born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 15
    Francis, Dean Vincent
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-06-09
    OF - Director → CIF 0
  • 16
    Langdon, Peter Kenneth
    Director & Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2006-06-02
    OF - Director → CIF 0
  • 17
    Legout, Stephane
    Finance Director born in February 1978
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2013-05-28
    OF - Director → CIF 0
  • 18
    Lehman, John
    Investor born in September 1942
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 19
    Mansey, Anthony
    Sales Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2009-02-01
    OF - Director → CIF 0
    Mansey, Anthony
    Strategic Marketing born in February 1956
    Individual (1 offspring)
    icon of calendar 2010-02-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 20
    Roberts, David Edward
    Accountant
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 21
    Brooks, Stephen
    Vice President born in April 1971
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2003-01-17
    OF - Director → CIF 0
  • 22
    Baldwin, Max Eliot
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 23
    Lewinton, Christopher, Sir
    Chairman born in January 1932
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 24
    Sawyer, George
    Partner born in April 1931
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 25
    Watson, Paul John
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 26
    Bunting, William
    Finance born in November 1958
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 27
    Irani, Vica
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 28
    Morgan, Andrew Willis Elsmore
    Cfo born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 29
    Taylor, Gordon
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 30
    Harman, Clark Alexander
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 31
    Smith, Geoffrey Francis
    Ceo born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Bultel, Jean Gaetan Rene
    Ceo Eads Test And Services born in March 1952
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2008-05-22
    OF - Director → CIF 0
  • 33
    icon of address109, Avenue Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate
    Officer
    2014-07-10 ~ 2019-09-30
    PE - Director → CIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Director → CIF 0
  • 35
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPHEREA TEST & SERVICES LTD

Previous names
CASSIDIAN TEST & SERVICES LIMITED - 2014-12-31
EADS TEST & SERVICES (UK) LIMITED - 2010-11-19
RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
RIG LIMITED - 2003-04-09
Standard Industrial Classification
71200 - Technical Testing And Analysis
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Turnover/Revenue
3,310,133 GBP2024-01-01 ~ 2024-12-31
3,060,427 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,739,447 GBP2024-01-01 ~ 2024-12-31
2,644,689 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
570,686 GBP2024-01-01 ~ 2024-12-31
415,738 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,036,767 GBP2024-01-01 ~ 2024-12-31
1,044,551 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-359,087 GBP2024-01-01 ~ 2024-12-31
-332,668 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
410 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-272,525 GBP2024-01-01 ~ 2024-12-31
-253,498 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-104,827 GBP2024-01-01 ~ 2024-12-31
-54,955 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-167,698 GBP2024-01-01 ~ 2024-12-31
-198,543 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-167,698 GBP2024-01-01 ~ 2024-12-31
-198,543 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
48,000 GBP2023-12-31
Property, Plant & Equipment
75,925 GBP2024-12-31
98,718 GBP2023-12-31
Fixed Assets - Investments
239,487 GBP2024-12-31
239,487 GBP2023-12-31
Fixed Assets
315,412 GBP2024-12-31
386,205 GBP2023-12-31
Debtors
1,291,820 GBP2024-12-31
1,902,030 GBP2023-12-31
Cash at bank and in hand
674,626 GBP2024-12-31
230,989 GBP2023-12-31
Current Assets
1,966,446 GBP2024-12-31
2,133,019 GBP2023-12-31
Creditors
Current
1,474,707 GBP2024-12-31
1,544,375 GBP2023-12-31
Net Current Assets/Liabilities
491,739 GBP2024-12-31
588,644 GBP2023-12-31
Total Assets Less Current Liabilities
807,151 GBP2024-12-31
974,849 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
807,151 GBP2024-12-31
974,849 GBP2023-12-31
1,768,392 GBP2022-12-31
Equity
807,151 GBP2024-12-31
974,849 GBP2023-12-31
1,768,392 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-595,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-595,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,698 GBP2024-01-01 ~ 2024-12-31
-198,543 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,329 GBP2024-01-01 ~ 2024-12-31
36,068 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
80,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
48,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
48,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
96,642 GBP2024-12-31
96,642 GBP2023-12-31
Plant and equipment
16,942 GBP2024-12-31
36,134 GBP2023-12-31
Furniture and fittings
24,762 GBP2024-12-31
35,662 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,192 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-16,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
61,823 GBP2024-12-31
52,158 GBP2023-12-31
Plant and equipment
11,320 GBP2024-12-31
28,666 GBP2023-12-31
Furniture and fittings
19,849 GBP2024-12-31
35,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,665 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,602 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,948 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-16,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
34,819 GBP2024-12-31
44,484 GBP2023-12-31
Plant and equipment
5,622 GBP2024-12-31
7,468 GBP2023-12-31
Furniture and fittings
4,913 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
270,220 GBP2024-12-31
323,565 GBP2023-12-31
Computers
62,072 GBP2024-12-31
69,878 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
470,638 GBP2024-12-31
561,881 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-58,021 GBP2024-01-01 ~ 2024-12-31
Computers
-7,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-101,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
259,420 GBP2024-12-31
299,789 GBP2023-12-31
Computers
42,301 GBP2024-12-31
46,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,713 GBP2024-12-31
463,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,652 GBP2024-01-01 ~ 2024-12-31
Computers
3,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,021 GBP2024-01-01 ~ 2024-12-31
Computers
-7,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
10,800 GBP2024-12-31
23,776 GBP2023-12-31
Computers
19,771 GBP2024-12-31
22,990 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
239,487 GBP2023-12-31
Investments in Group Undertakings
239,487 GBP2024-12-31
239,487 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
779,970 GBP2024-12-31
1,044,393 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
111,921 GBP2024-12-31
351,575 GBP2023-12-31
Other Debtors
Current
612 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
169,175 GBP2024-12-31
135,418 GBP2023-12-31
Prepayments/Accrued Income
Current
230,754 GBP2024-12-31
370,032 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,291,820 GBP2024-12-31
Current, Amounts falling due within one year
1,902,030 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,161 GBP2024-12-31
176,182 GBP2023-12-31
Amounts owed to group undertakings
Current
616,978 GBP2024-12-31
859,923 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,697 GBP2024-12-31
43,827 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
550,474 GBP2024-12-31
337,633 GBP2023-12-31
Related profiles found in government register
  • SPHEREA TEST & SERVICES LTD
    Info
    CASSIDIAN TEST & SERVICES LIMITED - 2014-12-31
    EADS TEST & SERVICES (UK) LIMITED - 2014-12-31
    RACAL INSTRUMENTS GROUP LIMITED - 2014-12-31
    RIG LIMITED - 2014-12-31
    Registered number 04279438
    icon of addressBuilding 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset BH23 6NW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SPHEREA TEST & SERVICES LTD
    S
    Registered number 04279438
    icon of addressBuilding 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6NW
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASSIDIAN TEST ENGINEERING SERVICES LIMITED - 2014-12-31
    EADS TEST ENGINEERING SERVICES (UK) LTD - 2011-02-09
    EADS TEST & SERVICES (UK) LTD - 2006-03-01
    EADS TEST ENGINEERING SERVICES (UK) LTD - 2006-02-17
    EADS TEST & SERVICES (UK) LIMITED - 2006-02-17
    EVER 2034 LIMITED - 2003-05-02
    icon of addressBuilding 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    389,548 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.