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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 11
  • 1
    Earnshaw, James Paul
    Born in December 1976
    Individual (61 offsprings)
    Officer
    2021-08-23 ~ 2024-07-24
    OF - Director → CIF 0
  • 2
    Pickles, Jennifer
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2021-08-23
    OF - Secretary → CIF 0
  • 3
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Andrew John
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2021-08-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Lek, Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Carswell, David James Edward
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2002-03-18 ~ 2021-08-23
    OF - Director → CIF 0
    Mr David James Edward Carswell
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2017-02-19 ~ 2021-08-23
    PE - Has significant influence or controlCIF 0
  • 7
    Foley, John
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Ayre, Mark
    Born in October 1963
    Individual (122 offsprings)
    Officer
    2021-08-23 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Hilton Jones, Richard
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2021-08-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 10
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2021-08-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2002-02-19 ~ 2002-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SPARKLING SYSTEMS LIMITED

Period: 2002-02-19 ~ 2026-01-13
Company number: 04376393
Registered name
SPARKLING SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-04-01 ~ 2021-07-31
02020-10-01 ~ 2021-03-31
Fixed Assets - Investments
10,000 GBP2021-07-31
10,000 GBP2021-03-31
Cash at bank and in hand
871 GBP2021-07-31
1,183 GBP2021-03-31
Creditors
Current
2,188 GBP2021-07-31
2,470 GBP2021-03-31
Net Current Assets/Liabilities
-1,317 GBP2021-07-31
-1,287 GBP2021-03-31
Total Assets Less Current Liabilities
8,683 GBP2021-07-31
8,713 GBP2021-03-31
Equity
Called up share capital
500 GBP2021-07-31
500 GBP2021-03-31
Retained earnings (accumulated losses)
8,183 GBP2021-07-31
8,213 GBP2021-03-31
Equity
8,683 GBP2021-07-31
8,713 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2021-03-31
Investments in Group Undertakings
10,000 GBP2021-07-31
10,000 GBP2021-03-31
Other Creditors
Current
2,188 GBP2021-07-31
2,470 GBP2021-03-31

Related profiles found in government register
  • SPARKLING SYSTEMS LIMITED
    Info
    Registered number 04376393
    Tyco Park Grimshaw Lane, Newton Heath, Manchester M40 2WL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 and dissolved on 2026-01-13 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • SPARKLING SYSTEMS LIMITED
    S
    Registered number 04376393
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NU-FORM FIRE UK LIMITED
    04438792
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.