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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 4
  • 1
    Oliver, Andrew Winship
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2002-04-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Winship Oliver
    Born in July 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oliver, Lynn
    Individual (6 offsprings)
    Officer
    2002-04-20 ~ now
    OF - Secretary → CIF 0
    Mrs Lynn Oliver
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-04-19 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-04-19 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARTICUS LIMITED

Period: 2002-04-19 ~ now
Company number: 04420705
Registered name
SPARTICUS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
35,950 GBP2025-02-28
59,821 GBP2024-02-29
Fixed Assets - Investments
1,348,263 GBP2025-02-28
1,224,316 GBP2024-02-29
Fixed Assets
1,384,213 GBP2025-02-28
1,284,137 GBP2024-02-29
Debtors
1,500 GBP2025-02-28
39,381 GBP2024-02-29
Cash at bank and in hand
725,655 GBP2025-02-28
775,001 GBP2024-02-29
Current Assets
727,155 GBP2025-02-28
814,382 GBP2024-02-29
Net Current Assets/Liabilities
719,942 GBP2025-02-28
808,366 GBP2024-02-29
Net Assets/Liabilities
2,104,155 GBP2025-02-28
2,092,503 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
2,104,055 GBP2025-02-28
2,092,403 GBP2024-02-29
Equity
2,104,155 GBP2025-02-28
2,092,503 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,516 GBP2025-02-28
1,516 GBP2024-02-29
Vehicles
117,840 GBP2025-02-28
117,840 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
119,356 GBP2025-02-28
119,356 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,212 GBP2025-02-28
909 GBP2024-02-29
Vehicles
82,194 GBP2025-02-28
58,626 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,406 GBP2025-02-28
59,535 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
303 GBP2024-03-01 ~ 2025-02-28
Vehicles
23,568 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,871 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
304 GBP2025-02-28
607 GBP2024-02-29
Vehicles
35,646 GBP2025-02-28
59,214 GBP2024-02-29
Other Investments Other Than Loans
1,348,263 GBP2025-02-28
1,224,316 GBP2024-02-29
Additions to investments
362,365 GBP2025-02-28
Disposals
-238,418 GBP2025-02-28
Amounts owed by group undertakings and participating interests
1,500 GBP2025-02-28
17,000 GBP2024-02-29
Other Debtors
22,381 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
5,107 GBP2025-02-28
3,910 GBP2024-02-29

Related profiles found in government register
  • SPARTICUS LIMITED
    Info
    Registered number 04420705
    19 Mount Park Road, Ealing, London W5 2RS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • SPARTICUS LTD
    S
    Registered number 04420705
    19, Mount Park Road, London, England, W5 2RS
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIRENSTONE LIMITED
    04239698
    19 Mount Park Road, Ealing, London
    Active Corporate (8 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SPARTICUS HOLDINGS (LONDON) LIMITED
    - now 03976876
    PRECIS (1880) LIMITED - 2000-05-31
    19 Mount Park Road, Ealing, London
    Active Corporate (9 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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