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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 3
  • 1
    D'rozario, Annie
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Downer, Harvey Paul
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2025-08-16 ~ now
    OF - Director → CIF 0
  • 3
    SKS (CROYDON) LTD
    3, Sheen Road, Richmond Upon Thamed, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,178 GBP2019-11-30
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Penn-newman, Rosemary Elizabeth
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Sparks, Clive Michael Warwick
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2010-07-21
    OF - Director → CIF 0
    Sparks, Clive Michael Warwick
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 3
    Ledger, Graham Howard
    Born in March 1953
    Individual (15 offsprings)
    Officer
    2002-05-03 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Colepio, Roberto
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2019-11-11
    OF - Director → CIF 0
    Colepio, Roberto
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2019-11-11
    OF - Secretary → CIF 0
    Mr Roberto Colepio
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    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
  • 5
    Swarup, Anil Chandra
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Bhogal, Bobby Gurdep
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Swarup, Sanjay Kumar
    Born in June 1966
    Individual (47 offsprings)
    Officer
    2017-11-09 ~ 2025-04-29
    OF - Director → CIF 0
  • 8
    Glover, Daniel
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Daniel Glover
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    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
  • 9
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Director → CIF 0
  • 10
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2904 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LEDGER SPARKS LIMITED

Previous name
LEDGER SPARKS LIMITED - 2026-01-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-12-01 ~ 2019-11-30
Intangible Assets
410,382 GBP2019-11-30
435,129 GBP2018-11-30
Property, Plant & Equipment
5,837 GBP2019-11-30
7,164 GBP2018-11-30
Fixed Assets
416,219 GBP2019-11-30
442,293 GBP2018-11-30
Total Inventories
115,154 GBP2019-11-30
140,198 GBP2018-11-30
Debtors
700,410 GBP2019-11-30
550,596 GBP2018-11-30
Cash at bank and in hand
143,557 GBP2019-11-30
162,746 GBP2018-11-30
Current Assets
959,121 GBP2019-11-30
853,540 GBP2018-11-30
Net Current Assets/Liabilities
761,850 GBP2019-11-30
676,761 GBP2018-11-30
Total Assets Less Current Liabilities
1,178,069 GBP2019-11-30
1,119,054 GBP2018-11-30
Net Assets/Liabilities
1,177,944 GBP2019-11-30
1,118,192 GBP2018-11-30
Equity
Called up share capital
830 GBP2019-11-30
830 GBP2018-11-30
Retained earnings (accumulated losses)
1,177,114 GBP2019-11-30
1,117,362 GBP2018-11-30
Equity
1,177,944 GBP2019-11-30
1,118,192 GBP2018-11-30
Average Number of Employees
132018-12-01 ~ 2019-11-30
112017-12-01 ~ 2018-11-30
Intangible Assets - Gross Cost
Net goodwill
494,933 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,551 GBP2019-11-30
59,804 GBP2018-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
24,747 GBP2018-12-01 ~ 2019-11-30
Intangible Assets
Net goodwill
410,382 GBP2019-11-30
435,129 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,288 GBP2019-11-30
21,669 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,451 GBP2019-11-30
14,505 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,946 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Plant and equipment
5,837 GBP2019-11-30
7,164 GBP2018-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
232,886 GBP2019-11-30
190,267 GBP2018-11-30
Amounts Owed by Group Undertakings
Current
438,460 GBP2019-11-30
345,790 GBP2018-11-30
Other Debtors
Current, Amounts falling due within one year
29,064 GBP2019-11-30
14,539 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
700,410 GBP2019-11-30
550,596 GBP2018-11-30
Trade Creditors/Trade Payables
Current
57,854 GBP2019-11-30
40,704 GBP2018-11-30
Other Taxation & Social Security Payable
Current
138,057 GBP2019-11-30
121,714 GBP2018-11-30
Other Creditors
Current
1,360 GBP2019-11-30
14,361 GBP2018-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,800 GBP2019-11-30
5,487 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
830 shares2019-11-30
Related profiles found in government register
  • LEDGER SPARKS LIMITED
    Info
    LEDGER SPARKS LIMITED - 2026-01-28
    Registered number 04430631
    3 Sheen Road, Richmond TW9 1AD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • LEDGER SPARKS LIMITED
    S
    Registered number missing
    Suite 43-, 45 Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
    CIF 1
  • LEDGER SPARKS LIMITED
    S
    Registered number missing
    Suite 43-45 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 52
  • 1
    SMART WITNESS LIMITED - 2021-11-17 07633504
    SMART WITNESS PLC - 2016-08-10 07633504
    8435 PLC - 2015-04-10 07633504
    Quadrant House, 47 Croydon Road, Caterham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-12-30
    Officer
    2015-02-17 ~ dissolved
    CIF 96 - Secretary → ME
  • 2
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    Airport House Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,989 GBP2024-02-29
    Officer
    2023-02-24 ~ now
    CIF 9 - Secretary → ME
  • 4
    100 Northwood Road, Thornton Heath, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 93 - Secretary → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 6
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    ALMA ELECTRICAL LIMITED - 2014-04-25
    LJ NICOL LIMITED - 2011-01-25
    EDI ELECTRICAL & MECHANICAL LIMITED - 2010-02-09
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 8
    8 Manor Crescent, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,814 GBP2018-05-31
    Officer
    2009-03-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 9
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 10
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    191,348 GBP2024-09-30
    Officer
    2011-10-01 ~ now
    CIF 107 - Secretary → ME
  • 12
    Airport House Purley Way, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 13
    Airport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    356 GBP2024-12-31
    Officer
    2009-03-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 15
    ECOTEK TECHNOLOGIES LIMITED - 2014-01-24
    ECOTEK TECHNOLOGIES PLC - 2007-01-25
    ECOTEK LIMITED - 1998-09-14
    EMISSION CONTROL TECHNOLOGIES LIMITED - 1998-03-13
    8 Manor Crescent, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,259 GBP2017-05-31
    Officer
    2009-03-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 16
    MARKET IMPACT LIMITED - 2015-12-02
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,045 GBP2021-06-30
    Officer
    2009-01-26 ~ dissolved
    CIF 86 - Secretary → ME
  • 17
    3 High Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ dissolved
    CIF 82 - Secretary → ME
  • 18
    Gunfleet Properties Limited Sendale, Send Marsh Green, Ripley, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -238,193 GBP2024-02-27
    Officer
    2006-11-16 ~ now
    CIF 14 - Secretary → ME
  • 19
    Airport House Purley Way, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    912 GBP2019-09-30
    Officer
    2009-09-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 20
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,211 GBP2024-12-31
    Officer
    2009-03-12 ~ now
    CIF 42 - Secretary → ME
  • 21
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,274 GBP2024-03-31
    Officer
    2012-10-02 ~ now
    CIF 97 - Secretary → ME
  • 22
    SB HOME IMPROVEMENTS (UK) LIMITED - 2009-08-04
    44 Parker House Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,982 GBP2024-03-31
    Officer
    2009-03-12 ~ now
    CIF 44 - Secretary → ME
  • 23
    Airport House Purley Way, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 24
    PREVIO ASSOCIATES LLP - 2017-10-26
    3 Sheen Road, Richmond Upon Thamea, Surrey, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    22,032 GBP2023-11-30
    Person with significant control
    2017-11-09 ~ now
    CIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 111 - Right to appoint or remove members → OE
    Officer
    2017-11-09 ~ now
    CIF 11 - LLP Designated Member → ME
  • 25
    Airport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167 GBP2019-02-28
    Officer
    2009-03-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    LMS FINANCIAL SERVICES LTD. - 2000-01-28
    Ledger Sparks Limited, Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -419 GBP2018-12-29
    Officer
    2010-07-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 27
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    114,844 GBP2025-03-31
    Officer
    2009-03-24 ~ now
    CIF 31 - Secretary → ME
  • 28
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,458 GBP2015-12-31
    Officer
    2009-03-11 ~ dissolved
    CIF 66 - Secretary → ME
  • 29
    Ledger Sparks Limited Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-03-24 ~ now
    CIF 90 - Secretary → ME
  • 30
    Suite 43-45 Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,942 GBP2015-09-30
    Officer
    2007-01-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 31
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 32
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ dissolved
    CIF 87 - Secretary → ME
  • 33
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 34
    Airport House Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 35
    Airport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 21 - Secretary → ME
  • 36
    Benedict Mackenzie Recovery Limited, 93 Tabernacle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,469 GBP2020-05-31
    Officer
    2009-03-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 37
    R.J.PETERSON & SONS LIMITED - 2002-11-21
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    252,469 GBP2024-12-31
    Officer
    2009-03-12 ~ now
    CIF 38 - Secretary → ME
  • 39
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 68 - Secretary → ME
  • 40
    Airport House, Suite 43 - 45 Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 85 - Secretary → ME
  • 41
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2009-03-11 ~ now
    CIF 71 - Secretary → ME
  • 42
    Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 43
    Ledger Sparks Limited, Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2009-03-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 44
    Airport House Purley Way, Suite 43 - 45, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,536 GBP2024-12-31
    Officer
    2009-09-24 ~ now
    CIF 78 - Secretary → ME
  • 45
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    58,289 GBP2024-03-31
    Officer
    2009-03-12 ~ now
    CIF 36 - Secretary → ME
  • 46
    VISTEC IT SOLUTIONS LIMITED - 2008-06-17
    Airport House, Suite 43-45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 45 - Secretary → ME
  • 47
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 91 - Secretary → ME
  • 48
    Kingfisher House, Hurstwood Lane, Haywards Heath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,474 GBP2019-03-31
    Officer
    2009-09-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 49
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 50
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -6,106 GBP2024-03-31
    Officer
    2006-04-05 ~ now
    CIF 22 - Secretary → ME
  • 51
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 52
    Y3K GLOBAL PLC - 2016-08-10
    Airport House Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-02-28
    Officer
    2015-02-17 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 55
  • 1
    DC123 LIMITED - 2014-05-01
    2 Marine Road, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-11-23 ~ 2016-01-31
    CIF 101 - Secretary → ME
  • 2
    ABSOLUTELEY OPERA LIMITED - 2009-12-31
    28 Furzedown Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ 2014-08-20
    CIF 12 - Secretary → ME
  • 3
    BLACKWOOD & PROM EXECUTIVE SEARCH LIMITED - 2010-03-06
    Garage Flat, Waystrode Manor Spode Lane, Cowden, Edenbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,791 GBP2017-03-31
    Officer
    2010-01-28 ~ 2012-05-31
    CIF 94 - Secretary → ME
  • 4
    BRIGHTFULL UK LTD - 2020-10-13
    BRIGHTFULL LIMITED - 2019-12-20
    BEATTIE SON & LESLIE LIMITED - 2019-01-23
    15 Bell Street, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,707 GBP2024-12-31
    Officer
    2013-12-06 ~ 2019-02-12
    CIF 98 - Secretary → ME
  • 5
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    506 GBP2023-12-31
    Officer
    2009-02-20 ~ 2016-11-01
    CIF 76 - Secretary → ME
  • 6
    40 Crown Street, Redbourn, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,309 GBP2024-10-31
    Officer
    2009-03-12 ~ 2017-01-23
    CIF 56 - Secretary → ME
  • 7
    TDG PACKAGING MANAGEMENT LIMITED - 2006-07-05
    3b Rosemary House Windmill Hill, Exning, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,179 GBP2024-03-31
    Officer
    2009-03-12 ~ 2009-05-26
    CIF 50 - Secretary → ME
  • 8
    4a Quarry Street, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2006-09-01 ~ 2008-08-30
    CIF 17 - Director → ME
    Officer
    2006-09-01 ~ 2022-10-17
    CIF 18 - Secretary → ME
  • 9
    4b Invincible Road Industrial Estate, Farnborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,425 GBP2023-07-31
    Officer
    2009-06-30 ~ 2019-05-29
    CIF 106 - Secretary → ME
  • 10
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    118,518 GBP2024-09-30
    Officer
    2006-08-03 ~ 2019-01-09
    CIF 20 - Secretary → ME
  • 11
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2005-05-11 ~ 2009-09-01
    CIF 2 - Secretary → ME
  • 12
    Unit 11b, St George's Business Park, Castle Road, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,607 GBP2024-07-31
    Officer
    2009-03-12 ~ 2010-07-14
    CIF 52 - Secretary → ME
  • 13
    DAVIES RECKER SURETY LIMITED - 2014-08-18
    C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    881,044 GBP2024-06-30
    Officer
    2013-10-31 ~ 2014-05-28
    CIF 99 - Secretary → ME
  • 14
    D Gorrod, 68 Ship Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ 2010-10-27
    CIF 30 - Secretary → ME
  • 15
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA UTILITIES LIMITED - 2009-04-20
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-03-12 ~ 2018-07-13
    CIF 60 - Secretary → ME
  • 16
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    7,786 GBP2024-07-31
    Officer
    2009-03-12 ~ 2018-07-30
    CIF 63 - Secretary → ME
  • 17
    Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,478 GBP2017-07-31
    Officer
    2004-07-30 ~ 2005-05-09
    CIF 3 - Secretary → ME
  • 18
    4 Michaels Mount, Little Bealings, Woodbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,052 GBP2018-03-31
    Officer
    2009-03-11 ~ 2011-04-15
    CIF 73 - Secretary → ME
  • 19
    1 Beauchamp Court, Victors Way, Barnet, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    68,251 GBP2016-03-31
    Officer
    2004-06-23 ~ 2004-11-10
    CIF 25 - Secretary → ME
  • 20
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    168,803 GBP2024-12-31
    Officer
    2011-06-21 ~ 2018-03-12
    CIF 109 - Secretary → ME
  • 21
    1 Harlands Close, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ 2007-09-24
    CIF 29 - Secretary → ME
  • 22
    Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641,930 GBP2024-11-30
    Officer
    2020-09-22 ~ 2022-09-13
    CIF 8 - Secretary → ME
  • 23
    GROSVENOR CREDIT MANAGEMENT LIMITED - 2004-05-12
    Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,040,015 GBP2024-11-30
    Officer
    2004-12-17 ~ 2022-09-13
    CIF 24 - Secretary → ME
  • 24
    Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ 2016-11-07
    CIF 92 - Secretary → ME
  • 25
    HIGHGROVE SECURITY LIMITED - 2011-03-30
    Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,775 GBP2024-04-30
    Officer
    2011-03-30 ~ 2022-11-15
    CIF 108 - Secretary → ME
  • 26
    Unilever House 100 Victoria Embankment, Blackfriars, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,681,960 GBP2024-12-31
    Officer
    2011-05-24 ~ 2012-05-01
    CIF 110 - Secretary → ME
  • 27
    Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    251,391 GBP2024-09-30
    Officer
    2006-08-08 ~ 2019-01-09
    CIF 19 - Secretary → ME
  • 28
    5 Knights Hill, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,191 GBP2018-03-31
    Officer
    2009-03-11 ~ 2018-04-18
    CIF 75 - Secretary → ME
  • 29
    4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2009-03-12 ~ 2018-11-28
    CIF 64 - Secretary → ME
  • 30
    First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,173 GBP2024-11-30
    Officer
    2009-11-18 ~ 2012-11-30
    CIF 89 - Secretary → ME
  • 31
    WIMBLEDON CAR SALES LIMITED - 2012-11-28
    Forge Cottage, 55 Farleigh Road, Warlingham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -68,167 GBP2023-12-31
    Officer
    2009-03-12 ~ 2010-11-20
    CIF 53 - Secretary → ME
  • 32
    Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    242,403 GBP2024-04-30
    Officer
    2004-04-23 ~ 2005-05-18
    CIF 27 - Secretary → ME
  • 33
    6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,651 GBP2024-10-31
    Officer
    2014-10-14 ~ 2015-10-14
    CIF 103 - Secretary → ME
  • 34
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ 2011-12-20
    CIF 4 - Secretary → ME
  • 35
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ 2006-12-04
    CIF 15 - Secretary → ME
    2009-03-11 ~ 2011-08-01
    CIF 74 - Secretary → ME
  • 36
    Endeavour House, 78 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,054 GBP2018-03-31
    Officer
    2009-03-12 ~ 2018-07-13
    CIF 61 - Secretary → ME
  • 37
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    355,173 GBP2024-03-31
    Officer
    2009-03-12 ~ 2018-07-13
    CIF 62 - Secretary → ME
  • 38
    Airport House Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-03-12
    CIF 49 - Secretary → ME
  • 39
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,705 GBP2019-09-30
    Officer
    2012-09-19 ~ 2015-10-19
    CIF 102 - Secretary → ME
  • 40
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    59,097 GBP2019-06-30
    Officer
    2009-03-12 ~ 2013-10-01
    CIF 104 - Secretary → ME
  • 41
    RACHEL WOOTON SWIM SCHOOL LIMITED - 2004-07-13
    Ground Floor Office 21 Blue Anchor Lane, Bermondsey, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,836 GBP2024-03-31
    Officer
    2004-06-03 ~ 2014-04-17
    CIF 26 - Secretary → ME
  • 42
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,068 GBP2024-08-29
    Officer
    2009-08-03 ~ 2019-09-17
    CIF 83 - Secretary → ME
  • 43
    REDCHAIR TECHNOLOGIES LIMITED - 2014-09-01
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,267 GBP2015-11-30
    Officer
    2009-03-12 ~ 2018-02-07
    CIF 59 - Secretary → ME
  • 44
    Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    517,971 GBP2024-05-31
    Officer
    2009-03-12 ~ 2009-07-17
    CIF 51 - Secretary → ME
  • 45
    SHERIFFS HIGH COURT ENFORCEMENT LIMITED - 2013-06-05 04527630, 04729952, 04853051... (more)
    22 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    397,017 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-12 ~ 2016-05-27
    CIF 55 - Secretary → ME
  • 46
    Suites 2 & 3 Marine Trade Centre Lockside, Brighton Marina Village, Brighton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,337 GBP2024-05-31
    Officer
    2009-11-06 ~ 2009-12-18
    CIF 95 - Secretary → ME
  • 47
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-03-16 ~ 2010-06-01
    CIF 32 - Secretary → ME
  • 48
    5 Kelvin Close, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,396 GBP2024-06-30
    Officer
    2009-03-12 ~ 2013-06-11
    CIF 105 - Secretary → ME
  • 49
    6 Westmead Corner, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,656 GBP2024-11-30
    Officer
    2009-03-12 ~ 2014-11-08
    CIF 54 - Secretary → ME
  • 50
    2 Marine Road, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2009-10-14 ~ 2016-01-31
    CIF 88 - Secretary → ME
  • 51
    7 Boxwood Way, Warlingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,649 GBP2024-09-30
    Officer
    2009-03-12 ~ 2020-11-25
    CIF 65 - Secretary → ME
  • 52
    Airport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,797,617 GBP2022-02-27
    Officer
    2008-02-12 ~ 2016-07-25
    CIF 77 - Secretary → ME
  • 53
    28 Old Main Block Kings Mill Lane, Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-12 ~ 2005-12-21
    CIF 28 - Secretary → ME
  • 54
    4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2009-03-12 ~ 2017-09-30
    CIF 58 - Secretary → ME
    2005-09-13 ~ 2008-08-13
    CIF 23 - Secretary → ME
  • 55
    Airport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    4,156 GBP2020-07-31
    Officer
    2009-03-12 ~ 2017-07-31
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.