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
    Pearson, Stuart
    It Specialist born in August 1975
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ now
    OF - director → CIF 0
  • 2
    70, Clarkehouse Road, Sheffield, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Perry, Andrew Thomas
    Company Director born in August 1986
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2024-08-15
    OF - director → CIF 0
  • 2
    Mr Stuart Pearson
    Born in August 1975
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEAR TECHNOLOGY LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets
414,000 GBP2023-08-31
437,000 GBP2022-08-31
Fixed Assets - Investments
280 GBP2023-08-31
280 GBP2022-08-31
Fixed Assets
414,280 GBP2023-08-31
437,280 GBP2022-08-31
Debtors
26,000 GBP2023-08-31
1,408 GBP2022-08-31
Cash at bank and in hand
3,836 GBP2023-08-31
12,801 GBP2022-08-31
Current Assets
29,836 GBP2023-08-31
14,209 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-395,676 GBP2023-08-31
-370,307 GBP2022-08-31
Net Current Assets/Liabilities
-365,840 GBP2023-08-31
-356,098 GBP2022-08-31
Total Assets Less Current Liabilities
48,440 GBP2023-08-31
81,182 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,501 GBP2023-08-31
-25,121 GBP2022-08-31
Net Assets/Liabilities
30,939 GBP2023-08-31
56,061 GBP2022-08-31
Equity
Called up share capital
380 GBP2023-08-31
380 GBP2022-08-31
Retained earnings (accumulated losses)
30,559 GBP2023-08-31
55,681 GBP2022-08-31
Equity
30,939 GBP2023-08-31
56,061 GBP2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
575,000 GBP2023-08-31
575,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
161,000 GBP2023-08-31
138,000 GBP2022-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
414,000 GBP2023-08-31
437,000 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
3,800 GBP2023-08-31
Other Debtors
Current
22,200 GBP2023-08-31
1,408 GBP2022-08-31
Debtors
Current
26,000 GBP2023-08-31
1,408 GBP2022-08-31
Bank Borrowings
Current
10,000 GBP2023-08-31
11,000 GBP2022-08-31
Amounts owed to group undertakings
Current
380,100 GBP2023-08-31
366,700 GBP2022-08-31
Taxation/Social Security Payable
Current
3,821 GBP2023-08-31
-9,153 GBP2022-08-31
Other Creditors
Current
1,030 GBP2023-08-31
1,036 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
725 GBP2023-08-31
724 GBP2022-08-31
Creditors
Current
395,676 GBP2023-08-31
370,307 GBP2022-08-31
Bank Borrowings
Non-current
17,501 GBP2023-08-31
25,121 GBP2022-08-31
Creditors
Non-current
17,501 GBP2023-08-31
25,121 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2023-08-31
190 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190 shares2023-08-31
190 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SPEAR TECHNOLOGY LIMITED
    Info
    Registered number 07131171
    Retford Enterprise, Randall Way, Retford DN22 7GR
    Private Limited Company incorporated on 2010-01-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • SPEAR TECHNOLOGY LIMITED
    S
    Registered number 07131171
    Retford Enterprise, Randall Way, Retford, England, DN22 7GR
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HALO TELECOM (MVNO UK) LTD - 2014-07-03
    Retford Enterprise, Randall Way, Retford, England
    Corporate (2 parents)
    Equity (Company account)
    34,283 GBP2023-08-31
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    APPROVED MOBILE LTD - 2020-07-23
    Retford Enterprise, Randall Way, Retford, England
    Corporate (2 parents)
    Equity (Company account)
    -1,881 GBP2023-08-31
    Person with significant control
    2024-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    THE MOBILE EXCHANGE LTD - 2016-06-29
    NEW BUILD MOBILES LTD - 2014-09-08
    Retford Enterprise, Randall Way, Retford, England
    Corporate (2 parents)
    Equity (Company account)
    21,185 GBP2023-08-31
    Person with significant control
    2024-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Retford Enterprise, Randall Way, Retford, England
    Corporate (2 parents)
    Equity (Company account)
    26,351 GBP2023-08-31
    Person with significant control
    2018-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Retford Enterprise, Randall Way, Retford, England
    Corporate (2 parents)
    Equity (Company account)
    -7,344 GBP2023-08-31
    Person with significant control
    2024-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.