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 4
  • 1
    Jones, Bryn Hywel
    Chartered Accountant born in July 1988
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Hughes, James Grant
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2010-11-04 ~ now
    OF - director → CIF 0
  • 3
    Parsons, James Edward
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ now
    OF - director → CIF 0
  • 4
    1, Ty-nant Court, Morganstown, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr James Grant Hughes
    Born in April 1977
    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
  • 2
    Hughes, Rachel Victoria
    Director born in October 1979
    Individual
    Officer
    2019-11-18 ~ 2022-02-04
    OF - director → CIF 0
    Hughes, Rachel Victoria
    Individual
    Officer
    2014-10-27 ~ 2022-02-04
    OF - secretary → CIF 0
    Mrs Rachel Hughes
    Born in October 1979
    Individual
    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 (4 offsprings)
    Officer
    2017-08-31 ~ 2018-10-28
    OF - director → CIF 0
  • 4
    Mr James Edward Parsons
    Born in September 1976
    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
  • 5
    Parsons, Kelly
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2022-02-04
    OF - director → CIF 0
    Parsons, Kelly
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2022-02-04
    OF - secretary → CIF 0
    Mrs Kelly Parsons
    Born in December 1977
    Individual (1 offspring)
    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
parent relation
Company in focus

SPHERE PROJECTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
298,406 GBP2024-03-31
436,176 GBP2023-03-31
Cash at bank and in hand
73,048 GBP2024-03-31
139,878 GBP2023-03-31
Current Assets
371,454 GBP2024-03-31
576,054 GBP2023-03-31
Creditors
Current
408 GBP2024-03-31
6,224 GBP2023-03-31
Net Current Assets/Liabilities
371,046 GBP2024-03-31
569,830 GBP2023-03-31
Total Assets Less Current Liabilities
371,048 GBP2024-03-31
569,832 GBP2023-03-31
Equity
Called up share capital
788 GBP2024-03-31
788 GBP2023-03-31
788 GBP2022-03-31
Share premium
91,032 GBP2024-03-31
91,032 GBP2023-03-31
91,032 GBP2022-03-31
Retained earnings (accumulated losses)
279,228 GBP2024-03-31
478,012 GBP2023-03-31
476,401 GBP2022-03-31
Equity
371,048 GBP2024-03-31
569,832 GBP2023-03-31
568,221 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-772,630 GBP2023-04-01 ~ 2024-03-31
-772,630 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-772,630 GBP2023-04-01 ~ 2024-03-31
-772,630 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
573,846 GBP2023-04-01 ~ 2024-03-31
774,241 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
573,846 GBP2023-04-01 ~ 2024-03-31
774,241 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
296,181 GBP2024-03-31
69,820 GBP2023-03-31
Other Debtors
Current
364,988 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,225 GBP2024-03-31
1,368 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
298,406 GBP2024-03-31
436,176 GBP2023-03-31
Trade Creditors/Trade Payables
Current
408 GBP2024-03-31
3,834 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,390 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
604 shares2024-03-31
Class 3 ordinary share
184 shares2024-03-31
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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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
Active 1
  • 1 Ty-nant Court, Morganstown, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    988,653 GBP2024-03-31
    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

qrcode

Privacy policy

© 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.