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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 9
  • 1
    Pinnock, John
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr John Pinnock
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pinnock, James Spencer
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
    Mr James Spencer Pinnock
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Regan, Elayne Ann
    Sales Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Pinnock, Gillian
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2022-12-31
    OF - Director → CIF 0
    Pinnock, Gillian
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Pinnock, Izabela
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Durley, Nicholas John
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-05-06 ~ 2005-05-16
    OF - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-05-06 ~ 2005-05-16
    OF - Nominee Director → CIF 0
  • 9
    MURRAYOUNG SECRETARIAL LIMITED
    - now 04424471
    SNM LIMITED - 2003-04-13
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2005-05-19 ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPARKLE SYSTEMS LTD

Period: 2005-05-06 ~ now
Company number: 05445664
Registered name
SPARKLE SYSTEMS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
8,690 GBP2025-05-31
11,150 GBP2024-05-31
Debtors
80,204 GBP2025-05-31
84,467 GBP2024-05-31
Cash at bank and in hand
21,906 GBP2025-05-31
76,682 GBP2024-05-31
Current Assets
110,800 GBP2025-05-31
172,299 GBP2024-05-31
Creditors
Current
48,295 GBP2025-05-31
113,114 GBP2024-05-31
Net Current Assets/Liabilities
62,505 GBP2025-05-31
59,185 GBP2024-05-31
Total Assets Less Current Liabilities
62,505 GBP2025-05-31
59,185 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
62,505 GBP2025-05-31
59,085 GBP2024-05-31
Equity
62,505 GBP2025-05-31
59,185 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,700 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,700 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80,204 GBP2025-05-31
Amounts falling due within one year, Current
84,467 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-30 GBP2025-05-31
3,577 GBP2024-05-31
Other Taxation & Social Security Payable
Current
-92 GBP2025-05-31
2,168 GBP2024-05-31
Other Creditors
Current
48,417 GBP2025-05-31
107,369 GBP2024-05-31

  • SPARKLE SYSTEMS LTD
    Info
    Registered number 05445664
    352 Selbourne Road, Luton, Bedfordshire LU4 8NU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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