SPARKWELL INVESTMENTS LIMITED

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
Valik, Alexander
Born in June 1960
Individual (33 offsprings)
Officer
2004-02-10 ~ now
OF - Director → CIF 0
2
Gershon, Monty Braham
Born in September 1965
Individual (25 offsprings)
Officer
2004-02-10 ~ now
OF - Director → CIF 0
3
SPAN GROUP LIMITED
SPAN GROUP LIMITED - now
SPAN DEVELOPMENTS LIMITED - 2001-01-03
14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
504,387 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Gershon, Alan Nathan
Solicitor (Retired) born in October 1930
Individual
Officer
2004-02-10 ~ 2014-03-04
OF - Director → CIF 0
2
Gershon, Monty Braham
Designer
Individual (25 offsprings)
Officer
2004-02-10 ~ 2013-11-12
OF - Secretary → CIF 0
3
Slupek, Emily Rosanna
Individual
Officer
2013-11-12 ~ 2016-03-23
OF - Secretary → CIF 0
4
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2004-02-09 ~ 2004-02-10
PE - Nominee Director → CIF 0
5
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-02-09 ~ 2004-02-10
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

PARABIN LIMITED - 2004-03-08

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Investment Property

14,300,000 GBP2024-09-30

14,300,000 GBP2023-09-30

Fixed Assets

14,300,000 GBP2024-09-30

14,300,000 GBP2023-09-30

Debtors

Current

361,867 GBP2024-09-30

4,339,636 GBP2023-09-30

Cash at bank and in hand

133,421 GBP2024-09-30

307,657 GBP2023-09-30

Current Assets

495,288 GBP2024-09-30

4,647,293 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-8,101,296 GBP2024-09-30

Net Current Assets/Liabilities

-7,606,008 GBP2024-09-30

-4,605,764 GBP2023-09-30

Total Assets Less Current Liabilities

6,693,992 GBP2024-09-30

9,694,236 GBP2023-09-30

Net Assets/Liabilities

6,071,085 GBP2024-09-30

8,511,538 GBP2023-09-30

Equity

Called up share capital

1,517 GBP2024-09-30

1,517 GBP2023-09-30

1,517 GBP2022-10-01

Share premium

504,483 GBP2024-09-30

504,483 GBP2023-09-30

504,483 GBP2022-10-01

Retained earnings (accumulated losses)

634,754 GBP2024-09-30

1,395,835 GBP2023-09-30

2,264,169 GBP2022-10-01

Equity

6,071,085 GBP2024-09-30

8,511,538 GBP2023-09-30

9,388,390 GBP2022-10-01

Profit/Loss

Retained earnings (accumulated losses)

-2,440,453 GBP2023-10-01 ~ 2024-09-30

473,148 GBP2022-10-01 ~ 2023-09-30

Profit/Loss

-2,440,453 GBP2023-10-01 ~ 2024-09-30

473,148 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

Retained earnings (accumulated losses)

-1,350,000 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

-1,350,000 GBP2022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

Current

47,872 GBP2024-09-30

160,000 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

166,597 GBP2024-09-30

4,130,996 GBP2023-09-30

Other Debtors

Current

147,398 GBP2024-09-30

48,640 GBP2023-09-30

Bank Borrowings

Current

7,100,000 GBP2024-09-30

7,300,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

122,516 GBP2024-09-30

61,974 GBP2023-09-30

Amounts owed to group undertakings

Current

267,301 GBP2024-09-30

1,353,800 GBP2023-09-30

Taxation/Social Security Payable

Current

5,962 GBP2023-09-30

Other Creditors

Current

611,479 GBP2024-09-30

531,321 GBP2023-09-30

Creditors

Current

8,101,296 GBP2024-09-30

9,253,057 GBP2023-09-30

Net Deferred Tax Liability/Asset

-622,907 GBP2024-09-30

-1,182,698 GBP2023-09-30

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

559,791 GBP2023-10-01 ~ 2024-09-30

SPARKWELL INVESTMENTS LIMITED
Info
PARABIN LIMITED - 2004-03-08
Registered number 05038292
14th Floor 33 Cavendish Square, London W1G 0PW
PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.