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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
Active 2
  • 1
    Pinnock, James Spencer
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
    Mr James Spencer Pinnock
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pinnock, Izabela
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pinnock, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr John Pinnock
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pinnock, Gillian
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2022-12-31
    OF - Director → CIF 0
    Pinnock, Gillian
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Durley, Nicholas John
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Regan, Elayne Ann
    Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    SNM LIMITED - 2003-04-13
    icon of address15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2005-05-19 ~ 2007-02-01
    PE - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-05-06 ~ 2005-05-16
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-06 ~ 2005-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPARKLE SYSTEMS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
209 GBP2023-05-31
Total Inventories
11,150 GBP2024-05-31
11,150 GBP2023-05-31
Debtors
84,467 GBP2024-05-31
69,345 GBP2023-05-31
Cash at bank and in hand
76,682 GBP2024-05-31
91,994 GBP2023-05-31
Current Assets
172,299 GBP2024-05-31
172,489 GBP2023-05-31
Creditors
Current
113,114 GBP2024-05-31
125,159 GBP2023-05-31
Net Current Assets/Liabilities
59,185 GBP2024-05-31
47,330 GBP2023-05-31
Total Assets Less Current Liabilities
59,185 GBP2024-05-31
47,539 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
59,085 GBP2024-05-31
47,439 GBP2023-05-31
Equity
59,185 GBP2024-05-31
47,539 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,700 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,700 GBP2024-05-31
3,491 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
209 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,467 GBP2024-05-31
69,345 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,577 GBP2024-05-31
1,077 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,168 GBP2024-05-31
1,040 GBP2023-05-31
Other Creditors
Current
107,369 GBP2024-05-31
123,042 GBP2023-05-31

  • SPARKLE SYSTEMS LTD
    Info
    Registered number 05445664
    icon of address352 Selbourne Road, Luton, Bedfordshire LU4 8NU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.