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 3
  • 1
    Mr Thomas Justus Ferrer
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Armstrong, Stephen Derek
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2013-06-24 ~ now
    OF - director → CIF 0
    Mr Stephen Derek Armstrong
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Godfrey, David Haydn
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    2013-06-24 ~ now
    OF - director → CIF 0
    Mr David Haydn Godfrey
    Born in November 1963
    Individual (16 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ferrer, Thomas Justus
    Born in June 1967
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2024-08-02
    OF - director → CIF 0
  • 2
    Brighton, Mark, Dr
    Company Director born in May 1968
    Individual
    Officer
    2010-12-01 ~ 2016-11-04
    OF - director → CIF 0
    Dr Mark Brighton
    Born in May 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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

SPARKLE CS LTD

Previous name
SPARKLE COUPON SERVICES LTD - 2015-07-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
5,124,321 GBP2023-12-31
4,437,820 GBP2022-12-31
Property, Plant & Equipment
1,214 GBP2023-12-31
1,992 GBP2022-12-31
Fixed Assets - Investments
413 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
5,125,948 GBP2023-12-31
4,439,812 GBP2022-12-31
Debtors
542,252 GBP2023-12-31
343,795 GBP2022-12-31
Cash at bank and in hand
462 GBP2023-12-31
298 GBP2022-12-31
Current Assets
542,714 GBP2023-12-31
344,093 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-412,393 GBP2023-12-31
-408,377 GBP2022-12-31
Net Current Assets/Liabilities
130,321 GBP2023-12-31
-64,284 GBP2022-12-31
Total Assets Less Current Liabilities
5,256,269 GBP2023-12-31
4,375,528 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,925,058 GBP2023-12-31
-1,245,028 GBP2022-12-31
Net Assets/Liabilities
3,331,211 GBP2023-12-31
3,130,500 GBP2022-12-31
Equity
Called up share capital
461,559 GBP2023-12-31
461,559 GBP2022-12-31
Share premium
3,621,599 GBP2023-12-31
3,621,599 GBP2022-12-31
Retained earnings (accumulated losses)
-751,947 GBP2023-12-31
-952,658 GBP2022-12-31
Equity
3,331,211 GBP2023-12-31
3,130,500 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
4,772,031 GBP2023-12-31
4,114,625 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
352,290 GBP2023-12-31
323,195 GBP2022-12-31
Intangible Assets - Gross Cost
5,124,321 GBP2023-12-31
4,437,820 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
352,290 GBP2023-12-31
323,195 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,288 GBP2023-12-31
12,510 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,214 GBP2023-12-31
1,992 GBP2022-12-31
Investments in group undertakings and participating interests
413 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
646 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
175,805 GBP2023-12-31
85,322 GBP2022-12-31
Amounts Owed By Related Parties
127,459 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
238,342 GBP2023-12-31
258,473 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
542,252 GBP2023-12-31
343,795 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
43,477 GBP2023-12-31
32,382 GBP2022-12-31
Trade Creditors/Trade Payables
Current
262,372 GBP2023-12-31
214,715 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,428 GBP2023-12-31
2,164 GBP2022-12-31
Other Creditors
Current
102,116 GBP2023-12-31
159,116 GBP2022-12-31
Creditors
Current
412,393 GBP2023-12-31
408,377 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,322 GBP2023-12-31
21,242 GBP2022-12-31
Other Creditors
Non-current
1,912,736 GBP2023-12-31
1,223,786 GBP2022-12-31
Creditors
Non-current
1,925,058 GBP2023-12-31
1,245,028 GBP2022-12-31
  • SPARKLE CS LTD
    Info
    SPARKLE COUPON SERVICES LTD - 2015-07-03
    Registered number 07455827
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2010-12-01 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.