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
    Gershon, Monty Braham
    Designer born in September 1965
    Individual (25 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Valik, Alexander
    Company Director born in June 1960
    Individual (33 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
  • 3
    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)
    423,522 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gershon, Monty Braham
    Designer
    Individual (25 offsprings)
    Officer
    2004-02-10 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 2
    Gershon, Alan Nathan
    Solicitor (Retired) born in October 1930
    Individual
    Officer
    2004-02-10 ~ 2014-03-04
    OF - Director → CIF 0
  • 3
    Slupek, Emily Rosanna
    Individual
    Officer
    2013-11-12 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-09 ~ 2004-02-10
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-09 ~ 2004-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPARKWELL INVESTMENTS LIMITED

Previous name
PARABIN LIMITED - 2004-03-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property
14,300,000 GBP2023-09-30
14,300,000 GBP2022-09-30
Fixed Assets
14,300,000 GBP2023-09-30
14,300,000 GBP2022-09-30
Debtors
Current
4,339,636 GBP2023-09-30
5,699,655 GBP2022-09-30
Cash at bank and in hand
307,657 GBP2023-09-30
467,817 GBP2022-09-30
Current Assets
4,647,293 GBP2023-09-30
6,167,472 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,253,057 GBP2023-09-30
-2,593,545 GBP2022-09-30
Net Current Assets/Liabilities
-4,605,764 GBP2023-09-30
3,573,927 GBP2022-09-30
Total Assets Less Current Liabilities
9,694,236 GBP2023-09-30
17,873,927 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-7,300,000 GBP2022-09-30
Net Assets/Liabilities
8,511,538 GBP2023-09-30
9,388,390 GBP2022-09-30
Equity
Called up share capital
1,517 GBP2023-09-30
1,517 GBP2022-09-30
1,517 GBP2021-10-01
Share premium
504,483 GBP2023-09-30
504,483 GBP2022-09-30
504,483 GBP2021-10-01
Retained earnings (accumulated losses)
1,395,835 GBP2023-09-30
2,264,169 GBP2022-09-30
3,409,926 GBP2021-10-01
Equity
8,511,538 GBP2023-09-30
9,388,390 GBP2022-09-30
10,534,147 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
473,148 GBP2022-10-01 ~ 2023-09-30
404,243 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
473,148 GBP2022-10-01 ~ 2023-09-30
404,243 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2022-10-01 ~ 2023-09-30
-1,550,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,350,000 GBP2022-10-01 ~ 2023-09-30
-1,550,000 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
160,000 GBP2023-09-30
23,165 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,130,996 GBP2023-09-30
5,627,322 GBP2022-09-30
Other Debtors
Current
48,640 GBP2023-09-30
49,168 GBP2022-09-30
Bank Borrowings
Current
7,300,000 GBP2023-09-30
200,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
61,974 GBP2023-09-30
6,336 GBP2022-09-30
Amounts owed to group undertakings
Current
1,353,800 GBP2023-09-30
1,726,000 GBP2022-09-30
Taxation/Social Security Payable
Current
5,962 GBP2023-09-30
16,548 GBP2022-09-30
Other Creditors
Current
531,321 GBP2023-09-30
644,661 GBP2022-09-30
Creditors
Current
9,253,057 GBP2023-09-30
2,593,545 GBP2022-09-30
Bank Borrowings
Non-current
7,300,000 GBP2022-09-30
Current, Amounts falling due within one year
7,300,000 GBP2023-09-30
200,000 GBP2022-09-30
Non-current, Between two and five year
7,300,000 GBP2022-09-30
Total Borrowings
7,300,000 GBP2023-09-30
7,500,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
-1,182,698 GBP2023-09-30
-1,185,537 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,839 GBP2022-10-01 ~ 2023-09-30
  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.