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
    Strover, Matthew John Christian
    Business Development Director born in June 1968
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    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
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    974,849 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    109 Avenue General Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lhermitte, Erwann Hakim Yves
    Managing Director born in October 1980
    Individual
    Officer
    2015-10-06 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Ellis, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 3
    Skipton, Colin Richard
    Accountant
    Individual
    Officer
    2009-02-02 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Roberts, David Edward
    Individual
    Officer
    2005-12-14 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 5
    Ellis, Keith
    Computer Consultant born in June 1955
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2008-08-06
    OF - Director → CIF 0
  • 6
    Baldwin, Max Elliot
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 7
    Bultel, Jean Gaetan Rene
    Manager born in March 1952
    Individual
    Officer
    2003-10-17 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Jones, David Penri
    General Manager born in July 1957
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Mcginn, William Douglas Browning
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-04 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-04 ~ 2003-10-17
    PE - Nominee Director → CIF 0
  • 12
    109, Avenue Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate
    Officer
    2014-07-10 ~ 2019-09-30
    PE - Director → CIF 0
parent relation
Company in focus

SPHEREA TECHNOLOGY LTD

Previous names
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 & SERVICES (UK) LIMITED - 2006-02-17
EADS TEST ENGINEERING SERVICES (UK) LTD - 2006-02-17
EVER 2034 LIMITED - 2003-05-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
752,477 GBP2023-12-31
673,325 GBP2022-12-31
Cash at bank and in hand
43,103 GBP2023-12-31
251,682 GBP2022-12-31
Current Assets
795,580 GBP2023-12-31
925,007 GBP2022-12-31
Creditors
Current
406,032 GBP2023-12-31
526,884 GBP2022-12-31
Net Current Assets/Liabilities
389,548 GBP2023-12-31
398,123 GBP2022-12-31
Total Assets Less Current Liabilities
389,548 GBP2023-12-31
398,123 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,452 GBP2023-12-31
-1,877 GBP2022-12-31
Equity
389,548 GBP2023-12-31
398,123 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
335,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
335,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
149,791 GBP2023-12-31
198,108 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
569,515 GBP2023-12-31
405,996 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,101 GBP2022-12-31
Prepayments
Current
25,398 GBP2023-12-31
18,740 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
752,477 GBP2023-12-31
673,325 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,148 GBP2023-12-31
18,733 GBP2022-12-31
Amounts owed to group undertakings
Current
269,553 GBP2023-12-31
312,094 GBP2022-12-31
Accrued Liabilities
Current
120,451 GBP2023-12-31
164,244 GBP2022-12-31

  • SPHEREA TECHNOLOGY LTD
    Info
    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 & SERVICES (UK) LIMITED - 2006-02-17
    EADS TEST ENGINEERING SERVICES (UK) LTD - 2006-02-17
    EVER 2034 LIMITED - 2003-05-02
    Registered number 04656204
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset BH23 6NW
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.