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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 2
  • 1
    D'rozario, Annie
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    SKS (CROYDON) LTD
    icon of address3, 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
    icon of calendar 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
    Ledger, Graham Howard
    Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Swarup, Sanjay Kumar
    Accountant born in June 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Colepio, Roberto
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2019-11-11
    OF - Director → CIF 0
    Colepio, Roberto
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2019-11-11
    OF - Secretary → CIF 0
    Mr Roberto Colepio
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Glover, Daniel
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Daniel Glover
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Swarup, Anil Chandra
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Sparks, Clive Michael Warwick
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2010-07-21
    OF - Director → CIF 0
    Sparks, Clive Michael Warwick
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 7
    Bhogal, Bobby Gurdep
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Penn-newman, Rosemary Elizabeth
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-03
    OF - Director → CIF 0
  • 10
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 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

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
    Registered number 04430631
    icon of address3 Sheen Road, Richmond TW9 1AD
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 7 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
    icon of addressSuite 43-, 45 Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
    CIF 1
  • LEDGER SPARKS LIMITED
    S
    Registered number missing
    icon of addressSuite 43-45 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 53
  • 1
    8435 PLC - 2015-04-10
    SMART WITNESS PLC - 2016-08-10
    SMART WITNESS LIMITED - 2021-11-17
    icon of addressQuadrant House, 47 Croydon Road, Caterham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2020-12-30
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    CIF 97 - Secretary → ME
  • 2
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    icon of addressAirport House Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,989 GBP2024-02-29
    Officer
    icon of calendar 2023-02-24 ~ now
    CIF 9 - Secretary → ME
  • 4
    icon of address100 Northwood Road, Thornton Heath, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-05 ~ dissolved
    CIF 94 - Secretary → ME
  • 5
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    ALMA ELECTRICAL LIMITED - 2014-04-25
    EDI ELECTRICAL & MECHANICAL LIMITED - 2010-02-09
    LJ NICOL LIMITED - 2011-01-25
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 8
    icon of address8 Manor Crescent, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,814 GBP2018-05-31
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 70 - Secretary → ME
  • 9
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 48 - Secretary → ME
  • 10
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    191,348 GBP2024-09-30
    Officer
    icon of calendar 2011-10-01 ~ now
    CIF 108 - Secretary → ME
  • 12
    icon of addressAirport House Purley Way, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    CIF 81 - Secretary → ME
  • 13
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    356 GBP2024-12-31
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 47 - Secretary → ME
  • 14
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 73 - Secretary → ME
  • 15
    ECOTEK TECHNOLOGIES PLC - 2007-01-25
    ECOTEK TECHNOLOGIES LIMITED - 2014-01-24
    ECOTEK LIMITED - 1998-09-14
    EMISSION CONTROL TECHNOLOGIES LIMITED - 1998-03-13
    icon of address8 Manor Crescent, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,259 GBP2017-05-31
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 68 - Secretary → ME
  • 16
    MARKET IMPACT LIMITED - 2015-12-02
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,045 GBP2021-06-30
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    CIF 87 - Secretary → ME
  • 17
    icon of address3 High Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-24 ~ dissolved
    CIF 83 - Secretary → ME
  • 18
    icon of addressGunfleet Properties Limited Sendale, Send Marsh Green, Ripley, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -238,193 GBP2024-02-27
    Officer
    icon of calendar 2006-11-16 ~ now
    CIF 15 - Secretary → ME
  • 19
    icon of addressAirport House Purley Way, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    912 GBP2019-09-30
    Officer
    icon of calendar 2009-09-18 ~ dissolved
    CIF 80 - Secretary → ME
  • 20
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,211 GBP2024-12-31
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 43 - Secretary → ME
  • 21
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    273,274 GBP2024-03-31
    Officer
    icon of calendar 2012-10-02 ~ now
    CIF 98 - Secretary → ME
  • 22
    SB HOME IMPROVEMENTS (UK) LIMITED - 2009-08-04
    icon of address44 Parker House Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,982 GBP2024-03-31
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 45 - Secretary → ME
  • 23
    icon of addressAirport House Purley Way, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 24
    PREVIO ASSOCIATES LLP - 2017-10-26
    icon of address3 Sheen Road, Richmond Upon Thamea, Surrey, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    22,032 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 112 - Right to appoint or remove members → OE
    CIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-11-09 ~ now
    CIF 11 - LLP Designated Member → ME
  • 25
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167 GBP2019-02-28
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 26
    LMS FINANCIAL SERVICES LTD. - 2000-01-28
    icon of addressLedger 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
    icon of calendar 2010-07-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 27
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    114,844 GBP2025-03-31
    Officer
    icon of calendar 2009-03-24 ~ now
    CIF 32 - Secretary → ME
  • 28
    icon of addressAirport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,458 GBP2015-12-31
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 67 - Secretary → ME
  • 29
    icon of addressLedger Sparks Limited Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-03-24 ~ now
    CIF 91 - Secretary → ME
  • 30
    icon of addressSuite 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
    icon of calendar 2007-01-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 31
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 71 - Secretary → ME
  • 32
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    CIF 88 - Secretary → ME
  • 33
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    CIF 34 - Secretary → ME
  • 34
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,167 GBP2024-11-29
    Officer
    icon of calendar 2010-09-02 ~ now
    CIF 12 - Secretary → ME
  • 35
    icon of addressAirport House Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 36
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 37
    icon of addressBenedict Mackenzie Recovery Limited, 93 Tabernacle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,469 GBP2020-05-31
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 38
    R.J.PETERSON & SONS LIMITED - 2002-11-21
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 39
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    252,469 GBP2024-12-31
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 39 - Secretary → ME
  • 40
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-11 ~ dissolved
    CIF 69 - Secretary → ME
  • 41
    icon of addressAirport House, Suite 43 - 45 Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 42
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2009-03-11 ~ now
    CIF 72 - Secretary → ME
  • 43
    icon of addressBailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 44
    icon of addressLedger 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
    icon of calendar 2009-03-31 ~ dissolved
    CIF 85 - Secretary → ME
  • 45
    icon of addressAirport House Purley Way, Suite 43 - 45, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,536 GBP2024-12-31
    Officer
    icon of calendar 2009-09-24 ~ now
    CIF 79 - Secretary → ME
  • 46
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    58,289 GBP2024-03-31
    Officer
    icon of calendar 2009-03-12 ~ now
    CIF 37 - Secretary → ME
  • 47
    VISTEC IT SOLUTIONS LIMITED - 2008-06-17
    icon of addressAirport House, Suite 43-45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 48
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    CIF 92 - Secretary → ME
  • 49
    icon of addressKingfisher House, Hurstwood Lane, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,474 GBP2019-03-31
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 50
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 51
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -6,106 GBP2024-03-31
    Officer
    icon of calendar 2006-04-05 ~ now
    CIF 23 - Secretary → ME
  • 52
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 53
    Y3K GLOBAL PLC - 2016-08-10
    icon of addressAirport House Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-02-28
    Officer
    icon of calendar 2015-02-17 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 55
  • 1
    DC123 LIMITED - 2014-05-01
    icon of address2 Marine Road, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-11-23 ~ 2016-01-31
    CIF 102 - Secretary → ME
  • 2
    ABSOLUTELEY OPERA LIMITED - 2009-12-31
    icon of address28 Furzedown Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2014-08-20
    CIF 13 - Secretary → ME
  • 3
    BLACKWOOD & PROM EXECUTIVE SEARCH LIMITED - 2010-03-06
    icon of addressGarage Flat, Waystrode Manor Spode Lane, Cowden, Edenbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,791 GBP2017-03-31
    Officer
    icon of calendar 2010-01-28 ~ 2012-05-31
    CIF 95 - Secretary → ME
  • 4
    BRIGHTFULL LIMITED - 2019-12-20
    BEATTIE SON & LESLIE LIMITED - 2019-01-23
    BRIGHTFULL UK LTD - 2020-10-13
    icon of address15 Bell Street, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,707 GBP2024-12-31
    Officer
    icon of calendar 2013-12-06 ~ 2019-02-12
    CIF 99 - Secretary → ME
  • 5
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    506 GBP2023-12-31
    Officer
    icon of calendar 2009-02-20 ~ 2016-11-01
    CIF 77 - Secretary → ME
  • 6
    icon of address40 Crown Street, Redbourn, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,309 GBP2024-10-31
    Officer
    icon of calendar 2009-03-12 ~ 2017-01-23
    CIF 57 - Secretary → ME
  • 7
    TDG PACKAGING MANAGEMENT LIMITED - 2006-07-05
    icon of address3b Rosemary House Windmill Hill, Exning, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,179 GBP2024-03-31
    Officer
    icon of calendar 2009-03-12 ~ 2009-05-26
    CIF 51 - Secretary → ME
  • 8
    icon of address4a Quarry Street, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-30
    CIF 18 - Director → ME
    Officer
    icon of calendar 2006-09-01 ~ 2022-10-17
    CIF 19 - Secretary → ME
  • 9
    icon of address4b Invincible Road Industrial Estate, Farnborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,425 GBP2023-07-31
    Officer
    icon of calendar 2009-06-30 ~ 2019-05-29
    CIF 107 - Secretary → ME
  • 10
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    118,518 GBP2024-09-30
    Officer
    icon of calendar 2006-08-03 ~ 2019-01-09
    CIF 21 - Secretary → ME
  • 11
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2005-05-11 ~ 2009-09-01
    CIF 2 - Secretary → ME
  • 12
    icon of addressUnit 11b, St George's Business Park, Castle Road, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,607 GBP2024-07-31
    Officer
    icon of calendar 2009-03-12 ~ 2010-07-14
    CIF 53 - Secretary → ME
  • 13
    DAVIES RECKER SURETY LIMITED - 2014-08-18
    icon of addressC/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    881,044 GBP2024-06-30
    Officer
    icon of calendar 2013-10-31 ~ 2014-05-28
    CIF 100 - Secretary → ME
  • 14
    icon of addressD Gorrod, 68 Ship Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-04 ~ 2010-10-27
    CIF 31 - Secretary → ME
  • 15
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA UTILITIES LIMITED - 2009-04-20
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2009-03-12 ~ 2018-07-13
    CIF 61 - Secretary → ME
  • 16
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    7,786 GBP2024-07-31
    Officer
    icon of calendar 2009-03-12 ~ 2018-07-30
    CIF 64 - Secretary → ME
  • 17
    icon of addressUnit 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
    icon of calendar 2004-07-30 ~ 2005-05-09
    CIF 3 - Secretary → ME
  • 18
    icon of address4 Michaels Mount, Little Bealings, Woodbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,052 GBP2018-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2011-04-15
    CIF 74 - Secretary → ME
  • 19
    icon of address1 Beauchamp Court, Victors Way, Barnet, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    68,251 GBP2016-03-31
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-10
    CIF 26 - Secretary → ME
  • 20
    icon of address2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    168,803 GBP2024-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2018-03-12
    CIF 110 - Secretary → ME
  • 21
    icon of address1 Harlands Close, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2007-09-24
    CIF 30 - Secretary → ME
  • 22
    icon of addressCobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    641,930 GBP2024-11-30
    Officer
    icon of calendar 2020-09-22 ~ 2022-09-13
    CIF 8 - Secretary → ME
  • 23
    GROSVENOR CREDIT MANAGEMENT LIMITED - 2004-05-12
    icon of addressCobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,040,015 GBP2024-11-30
    Officer
    icon of calendar 2004-12-17 ~ 2022-09-13
    CIF 25 - Secretary → ME
  • 24
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ 2016-11-07
    CIF 93 - Secretary → ME
  • 25
    HIGHGROVE SECURITY LIMITED - 2011-03-30
    icon of addressRoger Lugg & Co, 12-14 High Street, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,775 GBP2024-04-30
    Officer
    icon of calendar 2011-03-30 ~ 2022-11-15
    CIF 109 - Secretary → ME
  • 26
    icon of addressUnilever House 100 Victoria Embankment, Blackfriars, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,681,960 GBP2024-12-31
    Officer
    icon of calendar 2011-05-24 ~ 2012-05-01
    CIF 111 - Secretary → ME
  • 27
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    251,391 GBP2024-09-30
    Officer
    icon of calendar 2006-08-08 ~ 2019-01-09
    CIF 20 - Secretary → ME
  • 28
    icon of address5 Knights Hill, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,191 GBP2018-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2018-04-18
    CIF 76 - Secretary → ME
  • 29
    icon of address4a Quarry Street, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2009-03-12 ~ 2018-11-28
    CIF 65 - Secretary → ME
  • 30
    icon of addressFirst Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,173 GBP2024-11-30
    Officer
    icon of calendar 2009-11-18 ~ 2012-11-30
    CIF 90 - Secretary → ME
  • 31
    WIMBLEDON CAR SALES LIMITED - 2012-11-28
    icon of addressForge Cottage, 55 Farleigh Road, Warlingham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -68,167 GBP2023-12-31
    Officer
    icon of calendar 2009-03-12 ~ 2010-11-20
    CIF 54 - Secretary → ME
  • 32
    icon of addressUnit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    242,403 GBP2024-04-30
    Officer
    icon of calendar 2004-04-23 ~ 2005-05-18
    CIF 28 - Secretary → ME
  • 33
    icon of address6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,651 GBP2024-10-31
    Officer
    icon of calendar 2014-10-14 ~ 2015-10-14
    CIF 104 - Secretary → ME
  • 34
    icon of addressAnnecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ 2011-12-20
    CIF 4 - Secretary → ME
  • 35
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-11 ~ 2011-08-01
    CIF 75 - Secretary → ME
    icon of calendar 2006-11-16 ~ 2006-12-04
    CIF 16 - Secretary → ME
  • 36
    icon of addressEndeavour House, 78 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,054 GBP2018-03-31
    Officer
    icon of calendar 2009-03-12 ~ 2018-07-13
    CIF 62 - Secretary → ME
  • 37
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    355,173 GBP2024-03-31
    Officer
    icon of calendar 2009-03-12 ~ 2018-07-13
    CIF 63 - Secretary → ME
  • 38
    icon of addressAirport House Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-03-12
    CIF 50 - Secretary → ME
  • 39
    icon of addressAstute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    64,705 GBP2019-09-30
    Officer
    icon of calendar 2012-09-19 ~ 2015-10-19
    CIF 103 - Secretary → ME
  • 40
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    59,097 GBP2019-06-30
    Officer
    icon of calendar 2009-03-12 ~ 2013-10-01
    CIF 105 - Secretary → ME
  • 41
    RACHEL WOOTON SWIM SCHOOL LIMITED - 2004-07-13
    icon of addressGround Floor Office 21 Blue Anchor Lane, Bermondsey, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,836 GBP2024-03-31
    Officer
    icon of calendar 2004-06-03 ~ 2014-04-17
    CIF 27 - Secretary → ME
  • 42
    icon of addressC/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,068 GBP2024-08-29
    Officer
    icon of calendar 2009-08-03 ~ 2019-09-17
    CIF 84 - Secretary → ME
  • 43
    REDCHAIR TECHNOLOGIES LIMITED - 2014-09-01
    icon of addressAirport 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
    icon of calendar 2009-03-12 ~ 2018-02-07
    CIF 60 - Secretary → ME
  • 44
    icon of addressAvery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    517,971 GBP2024-05-31
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-17
    CIF 52 - Secretary → ME
  • 45
    SHERIFFS HIGH COURT ENFORCEMENT LIMITED - 2013-06-05
    icon of address22 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    397,017 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-03-12 ~ 2016-05-27
    CIF 56 - Secretary → ME
  • 46
    icon of addressSuites 2 & 3 Marine Trade Centre Lockside, Brighton Marina Village, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,337 GBP2024-05-31
    Officer
    icon of calendar 2009-11-06 ~ 2009-12-18
    CIF 96 - Secretary → ME
  • 47
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2009-03-16 ~ 2010-06-01
    CIF 33 - Secretary → ME
  • 48
    icon of address5 Kelvin Close, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,396 GBP2024-06-30
    Officer
    icon of calendar 2009-03-12 ~ 2013-06-11
    CIF 106 - Secretary → ME
  • 49
    icon of address6 Westmead Corner, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,656 GBP2024-11-30
    Officer
    icon of calendar 2009-03-12 ~ 2014-11-08
    CIF 55 - Secretary → ME
  • 50
    icon of address2 Marine Road, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ 2016-01-31
    CIF 89 - Secretary → ME
  • 51
    icon of address7 Boxwood Way, Warlingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,649 GBP2024-09-30
    Officer
    icon of calendar 2009-03-12 ~ 2020-11-25
    CIF 66 - Secretary → ME
  • 52
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,797,617 GBP2022-02-27
    Officer
    icon of calendar 2008-02-12 ~ 2016-07-25
    CIF 78 - Secretary → ME
  • 53
    icon of address28 Old Main Block Kings Mill Lane, Redhill Aerodrome, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2005-12-21
    CIF 29 - Secretary → ME
  • 54
    icon of address4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2005-09-13 ~ 2008-08-13
    CIF 24 - Secretary → ME
    icon of calendar 2009-03-12 ~ 2017-09-30
    CIF 59 - Secretary → ME
  • 55
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    4,156 GBP2020-07-31
    Officer
    icon of calendar 2009-03-12 ~ 2017-07-31
    CIF 58 - Secretary → ME

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