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 5
  • 1
    Jones, Bryn Hywel
    Chartered Accountant born in July 1988
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, James Grant
    Recruitment born in April 1977
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Hughes, James Grant
    Director
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Parsons, James Edward
    Recruitment born in September 1976
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Ongley, Edward
    Sales Director born in May 1982
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 5
    SPHERE PROJECTS LTD
    Unit 1, Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    371,048 GBP2024-03-31
    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
Ceased 3
  • 1
    Hughes, Rachel Victoria
    Medical Representative born in October 1979
    Individual
    Officer
    2005-01-24 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Williams, Christopher David
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Howells, Kelly
    Individual
    Officer
    2005-01-24 ~ 2006-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SPHERE SOLUTIONS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
37,294,204 GBP2023-04-01 ~ 2024-03-31
31,314,259 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-31,786,544 GBP2023-04-01 ~ 2024-03-31
-26,433,485 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,507,660 GBP2023-04-01 ~ 2024-03-31
4,880,774 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,756,565 GBP2023-04-01 ~ 2024-03-31
-3,803,260 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
757,345 GBP2023-04-01 ~ 2024-03-31
1,110,456 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,282 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
630,351 GBP2023-04-01 ~ 2024-03-31
1,015,206 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
428,444 GBP2023-04-01 ~ 2024-03-31
797,779 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
428,444 GBP2023-04-01 ~ 2024-03-31
797,779 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
56,885 GBP2024-03-31
72,488 GBP2023-03-31
Property, Plant & Equipment
161,548 GBP2024-03-31
190,864 GBP2023-03-31
Fixed Assets
218,433 GBP2024-03-31
263,352 GBP2023-03-31
Debtors
7,328,351 GBP2024-03-31
5,889,430 GBP2023-03-31
Cash at bank and in hand
832,737 GBP2024-03-31
1,241,694 GBP2023-03-31
Current Assets
8,161,088 GBP2024-03-31
7,131,124 GBP2023-03-31
Creditors
Current
6,716,943 GBP2024-03-31
5,255,379 GBP2023-03-31
Net Current Assets/Liabilities
1,444,145 GBP2024-03-31
1,875,745 GBP2023-03-31
Total Assets Less Current Liabilities
1,662,578 GBP2024-03-31
2,139,097 GBP2023-03-31
Creditors
Non-current
-628,925 GBP2024-03-31
-943,416 GBP2023-03-31
Net Assets/Liabilities
988,653 GBP2024-03-31
1,139,681 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
988,651 GBP2024-03-31
1,139,679 GBP2023-03-31
1,086,953 GBP2022-03-31
Equity
988,653 GBP2024-03-31
1,139,681 GBP2023-03-31
1,114,532 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-579,472 GBP2023-04-01 ~ 2024-03-31
-772,630 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-579,472 GBP2023-04-01 ~ 2024-03-31
-772,630 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
428,444 GBP2023-04-01 ~ 2024-03-31
797,779 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,976,188 GBP2023-04-01 ~ 2024-03-31
2,502,083 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
318,119 GBP2023-04-01 ~ 2024-03-31
288,214 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,389 GBP2023-04-01 ~ 2024-03-31
30,386 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,326,696 GBP2023-04-01 ~ 2024-03-31
2,820,683 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,944 GBP2023-04-01 ~ 2024-03-31
72,175 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,550 GBP2023-04-01 ~ 2024-03-31
12,900 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
212,907 GBP2023-04-01 ~ 2024-03-31
228,427 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
157,588 GBP2023-04-01 ~ 2024-03-31
192,889 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
103,478 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
350,162 GBP2024-03-31
345,722 GBP2023-03-31
Furniture and fittings
148,767 GBP2024-03-31
148,767 GBP2023-03-31
Computers
115,383 GBP2024-03-31
102,195 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
614,312 GBP2024-03-31
596,684 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
241,869 GBP2024-03-31
211,913 GBP2023-03-31
Furniture and fittings
137,732 GBP2024-03-31
134,401 GBP2023-03-31
Computers
73,163 GBP2024-03-31
59,506 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,764 GBP2024-03-31
405,820 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,956 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,331 GBP2023-04-01 ~ 2024-03-31
Computers
13,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
108,293 GBP2024-03-31
133,809 GBP2023-03-31
Furniture and fittings
11,035 GBP2024-03-31
14,366 GBP2023-03-31
Computers
42,220 GBP2024-03-31
42,689 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,976,703 GBP2024-03-31
5,733,702 GBP2023-03-31
Other Debtors
Current
351,648 GBP2024-03-31
155,728 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,328,351 GBP2024-03-31
5,889,430 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
279,791 GBP2024-03-31
265,300 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,752,611 GBP2024-03-31
1,196,345 GBP2023-03-31
Amounts owed to group undertakings
Current
296,187 GBP2024-03-31
69,826 GBP2023-03-31
Corporation Tax Payable
Current
2,509 GBP2024-03-31
Other Taxation & Social Security Payable
Current
739,892 GBP2024-03-31
561,658 GBP2023-03-31
Other Creditors
Current
3,645,953 GBP2024-03-31
3,162,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
628,925 GBP2024-03-31
943,416 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
279,791 GBP2024-03-31
265,300 GBP2023-03-31
Non-current, Between one and two years
279,791 GBP2024-03-31
265,300 GBP2023-03-31
Non-current, Between two and five year
349,134 GBP2024-03-31
678,116 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,630 GBP2024-03-31
161,241 GBP2023-03-31
Between one and five year
154,282 GBP2024-03-31
243,019 GBP2023-03-31
All periods
303,912 GBP2024-03-31
404,260 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,000 GBP2024-03-31
56,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Related profiles found in government register
  • SPHERE SOLUTIONS LIMITED
    Info
    Registered number 05339792
    1 Ty-nant Court, Morganstown, Cardiff CF15 8LW
    Private Limited Company incorporated on 2005-01-24 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SPHERE SOLUTIONS LIMITED
    S
    Registered number 05339792
    1 Ty-nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW
    Private Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Ty-nant Court Morganstown, Cardiff, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.