logo
explain how to read the page

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 (26 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address70, Clarkehouse Road, Sheffield, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Stuart Pearson
    Born in August 1975
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Perry, Andrew Thomas
    Company Director born in August 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2024-08-15
    OF - Director → CIF 0
parent relation
Company in focus

SPEAR TECHNOLOGY LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
82023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets
391,000 GBP2024-08-31
414,000 GBP2023-08-31
Fixed Assets - Investments
280 GBP2024-08-31
280 GBP2023-08-31
Fixed Assets
391,280 GBP2024-08-31
414,280 GBP2023-08-31
Debtors
34,234 GBP2024-08-31
26,000 GBP2023-08-31
Cash at bank and in hand
4,235 GBP2024-08-31
3,836 GBP2023-08-31
Current Assets
38,469 GBP2024-08-31
29,836 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-445,599 GBP2024-08-31
Net Current Assets/Liabilities
-407,130 GBP2024-08-31
-365,840 GBP2023-08-31
Total Assets Less Current Liabilities
-15,850 GBP2024-08-31
48,440 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-7,500 GBP2024-08-31
-17,501 GBP2023-08-31
Net Assets/Liabilities
-23,350 GBP2024-08-31
30,939 GBP2023-08-31
Equity
Called up share capital
380 GBP2024-08-31
380 GBP2023-08-31
Retained earnings (accumulated losses)
-23,730 GBP2024-08-31
30,559 GBP2023-08-31
Equity
-23,350 GBP2024-08-31
30,939 GBP2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
575,000 GBP2024-08-31
575,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
184,000 GBP2024-08-31
161,000 GBP2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
391,000 GBP2024-08-31
414,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
10,897 GBP2024-08-31
3,800 GBP2023-08-31
Other Debtors
Current
23,337 GBP2024-08-31
22,200 GBP2023-08-31
Debtors
Current
34,234 GBP2024-08-31
26,000 GBP2023-08-31
Bank Borrowings
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
27,090 GBP2024-08-31
Amounts owed to group undertakings
Current
386,200 GBP2024-08-31
380,100 GBP2023-08-31
Taxation/Social Security Payable
Current
19,271 GBP2024-08-31
3,821 GBP2023-08-31
Other Creditors
Current
2,313 GBP2024-08-31
1,030 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
725 GBP2024-08-31
725 GBP2023-08-31
Creditors
Current
445,599 GBP2024-08-31
395,676 GBP2023-08-31
Bank Borrowings
Non-current
7,500 GBP2024-08-31
17,501 GBP2023-08-31
Creditors
Non-current
7,500 GBP2024-08-31
17,501 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2024-08-31
190 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
190 shares2024-08-31
190 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SPEAR TECHNOLOGY LIMITED
    Info
    Registered number 07131171
    icon of addressRetford Enterprise, Randall Way, Retford DN22 7GR
    Private Limited Company incorporated on 2010-01-20 (15 years 9 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
    icon of addressRetford 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
    icon of addressRetford Enterprise, Randall Way, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,421 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressRetford Enterprise, Randall Way, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,517 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    THE MOBILE EXCHANGE LTD - 2016-06-29
    NEW BUILD MOBILES LTD - 2014-09-08
    icon of addressRetford Enterprise, Randall Way, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,517 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRetford Enterprise, Randall Way, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,672 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressRetford Enterprise, Randall Way, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,919 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.