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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 7
  • 1
    Hughes, James Grant
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
    Mr James Grant Hughes
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parsons, Kelly
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2022-02-04
    OF - Director → CIF 0
    Parsons, Kelly
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2022-02-04
    OF - Secretary → CIF 0
    Mrs Kelly Parsons
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williams, Christopher David
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2018-10-28
    OF - Director → CIF 0
  • 4
    Jones, Bryn Hywel
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, James Edward
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
    Mr James Edward Parsons
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Hughes, Rachel Victoria
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2022-02-04
    OF - Director → CIF 0
    Hughes, Rachel Victoria
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2022-02-04
    OF - Secretary → CIF 0
    Mrs Rachel Hughes
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SPHERE SOLUTIONS EOT TRUSTEE LIMITED
    13870738
    1, Ty-nant Court, Morganstown, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPHERE PROJECTS LTD

Period: 2010-11-04 ~ now
Company number: 07429652
Registered name
SPHERE PROJECTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
320,667 GBP2025-03-31
298,406 GBP2024-03-31
Cash at bank and in hand
49,310 GBP2025-03-31
73,048 GBP2024-03-31
Current Assets
369,977 GBP2025-03-31
371,454 GBP2024-03-31
Creditors
Current
4,531 GBP2025-03-31
408 GBP2024-03-31
Net Current Assets/Liabilities
365,446 GBP2025-03-31
371,046 GBP2024-03-31
Total Assets Less Current Liabilities
365,448 GBP2025-03-31
371,048 GBP2024-03-31
Equity
Called up share capital
788 GBP2025-03-31
788 GBP2024-03-31
788 GBP2023-03-31
Share premium
91,032 GBP2025-03-31
91,032 GBP2024-03-31
91,032 GBP2023-03-31
Retained earnings (accumulated losses)
273,628 GBP2025-03-31
279,228 GBP2024-03-31
478,012 GBP2023-03-31
Equity
365,448 GBP2025-03-31
371,048 GBP2024-03-31
569,832 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-782,796 GBP2024-04-01 ~ 2025-03-31
-772,630 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-782,796 GBP2024-04-01 ~ 2025-03-31
-772,630 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
777,196 GBP2024-04-01 ~ 2025-03-31
573,846 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
777,196 GBP2024-04-01 ~ 2025-03-31
573,846 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
317,574 GBP2025-03-31
296,181 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,093 GBP2025-03-31
2,225 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
320,667 GBP2025-03-31
Current, Amounts falling due within one year
298,406 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,531 GBP2025-03-31
408 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
604 shares2025-03-31
Class 3 ordinary share
184 shares2025-03-31

Related profiles found in government register
  • SPHERE PROJECTS LTD
    Info
    Registered number 07429652
    Unit 1 Ty Nant Court, Morganstown, Cardiff CF15 8LW
    PRIVATE LIMITED COMPANY incorporated on 2010-11-04 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • SPHERE PROJECTS LIMITED
    S
    Registered number 07429652
    Unit 1, Ty Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW
    Ltd in Companie House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPHERE SOLUTIONS LIMITED
    05339792
    1 Ty-nant Court, Morganstown, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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.