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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 8
  • 1
    Hughes, James Grant
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Hughes, James Grant
    Director
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Christopher David
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2013-09-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Howells, Kelly
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Jones, Bryn Hywel
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ongley, Edward
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, James Edward
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Rachel Victoria
    Medical Representative born in October 1979
    Individual (2 offsprings)
    Officer
    2005-01-24 ~ 2009-06-16
    OF - Director → CIF 0
  • 8
    SPHERE PROJECTS LTD 07429652
    Unit 1, Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

SPHERE SOLUTIONS LIMITED

Period: 2005-01-24 ~ now
Company number: 05339792
Registered name
SPHERE SOLUTIONS LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
40,048,751 GBP2024-04-01 ~ 2025-03-31
37,294,204 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-34,399,281 GBP2024-04-01 ~ 2025-03-31
-31,786,544 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,649,470 GBP2024-04-01 ~ 2025-03-31
5,507,660 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,817,092 GBP2024-04-01 ~ 2025-03-31
-4,756,565 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
832,378 GBP2024-04-01 ~ 2025-03-31
757,345 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,892 GBP2024-04-01 ~ 2025-03-31
21,282 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
660,523 GBP2024-04-01 ~ 2025-03-31
630,351 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
516,251 GBP2024-04-01 ~ 2025-03-31
428,444 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
44,030 GBP2025-03-31
56,885 GBP2024-03-31
Property, Plant & Equipment
136,509 GBP2025-03-31
161,548 GBP2024-03-31
Fixed Assets
180,539 GBP2025-03-31
218,433 GBP2024-03-31
Debtors
6,356,537 GBP2025-03-31
7,328,351 GBP2024-03-31
Cash at bank and in hand
817,028 GBP2025-03-31
832,737 GBP2024-03-31
Current Assets
7,173,565 GBP2025-03-31
8,161,088 GBP2024-03-31
Creditors
Current
6,301,871 GBP2025-03-31
6,716,943 GBP2024-03-31
Net Current Assets/Liabilities
871,694 GBP2025-03-31
1,444,145 GBP2024-03-31
Total Assets Less Current Liabilities
1,052,233 GBP2025-03-31
1,662,578 GBP2024-03-31
Creditors
Non-current
-294,125 GBP2025-03-31
-628,925 GBP2024-03-31
Net Assets/Liabilities
722,108 GBP2025-03-31
988,653 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
722,106 GBP2025-03-31
988,651 GBP2024-03-31
1,139,679 GBP2023-03-31
Equity
722,108 GBP2025-03-31
988,653 GBP2024-03-31
1,139,681 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-782,796 GBP2024-04-01 ~ 2025-03-31
-579,472 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-782,796 GBP2024-04-01 ~ 2025-03-31
-579,472 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
516,251 GBP2024-04-01 ~ 2025-03-31
428,444 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
516,251 GBP2024-04-01 ~ 2025-03-31
428,444 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,962,018 GBP2024-04-01 ~ 2025-03-31
2,976,188 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
336,990 GBP2024-04-01 ~ 2025-03-31
318,119 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,499 GBP2024-04-01 ~ 2025-03-31
32,389 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,332,507 GBP2024-04-01 ~ 2025-03-31
3,326,696 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
39,599 GBP2024-04-01 ~ 2025-03-31
46,944 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,090 GBP2024-04-01 ~ 2025-03-31
13,550 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
153,272 GBP2024-04-01 ~ 2025-03-31
212,907 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
165,131 GBP2024-04-01 ~ 2025-03-31
157,588 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
106,703 GBP2025-03-31
103,478 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
351,747 GBP2025-03-31
350,162 GBP2024-03-31
Furniture and fittings
149,542 GBP2025-03-31
148,767 GBP2024-03-31
Computers
127,583 GBP2025-03-31
115,383 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
628,872 GBP2025-03-31
614,312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
267,643 GBP2025-03-31
241,869 GBP2024-03-31
Furniture and fittings
140,447 GBP2025-03-31
137,732 GBP2024-03-31
Computers
84,273 GBP2025-03-31
73,163 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,363 GBP2025-03-31
452,764 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,774 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,715 GBP2024-04-01 ~ 2025-03-31
Computers
11,110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
84,104 GBP2025-03-31
108,293 GBP2024-03-31
Furniture and fittings
9,095 GBP2025-03-31
11,035 GBP2024-03-31
Computers
43,310 GBP2025-03-31
42,220 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,932,095 GBP2025-03-31
6,976,703 GBP2024-03-31
Other Debtors
Current
312,243 GBP2025-03-31
351,648 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
112,199 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
6,356,537 GBP2025-03-31
7,328,351 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
314,591 GBP2025-03-31
279,791 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,871,358 GBP2025-03-31
1,752,611 GBP2024-03-31
Amounts owed to group undertakings
Current
317,518 GBP2025-03-31
296,187 GBP2024-03-31
Corporation Tax Payable
Current
2,509 GBP2024-03-31
Other Taxation & Social Security Payable
Current
588,813 GBP2025-03-31
739,892 GBP2024-03-31
Other Creditors
Current
3,209,591 GBP2025-03-31
3,645,953 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
294,125 GBP2025-03-31
628,925 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
314,591 GBP2025-03-31
279,791 GBP2024-03-31
Non-current, Between two and five year
349,134 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,754 GBP2025-03-31
149,630 GBP2024-03-31
Between one and five year
50,734 GBP2025-03-31
154,282 GBP2024-03-31
All periods
197,488 GBP2025-03-31
303,912 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,000 GBP2025-03-31
45,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

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 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 1
  • 1
    SPHERE SOLUTIONS EOT TRUSTEE LIMITED
    13870738
    1 Ty-nant Court Morganstown, Cardiff, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.