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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Godfrey, David Haydn
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr David Haydn Godfrey
    Born in November 1963
    Individual (32 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brighton, Mark, Dr
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2016-11-04
    OF - Director → CIF 0
    Dr Mark Brighton
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
  • 3
    Ferrer, Thomas Justus
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2011-02-10 ~ 2024-08-02
    OF - Director → CIF 0
    Mr Thomas Justus Ferrer
    Born in June 1967
    Individual (6 offsprings)
    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
  • 4
    Armstrong, Stephen Derek
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Derek Armstrong
    Born in January 1962
    Individual (47 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPARKLE CS LTD

Period: 2015-07-03 ~ now
Company number: 07455827
Registered names
SPARKLE CS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
5,324,721 GBP2024-12-31
5,124,321 GBP2023-12-31
Property, Plant & Equipment
436 GBP2024-12-31
1,214 GBP2023-12-31
Fixed Assets - Investments
413 GBP2024-12-31
413 GBP2023-12-31
Fixed Assets
5,325,570 GBP2024-12-31
5,125,948 GBP2023-12-31
Debtors
143,726 GBP2024-12-31
542,252 GBP2023-12-31
Cash at bank and in hand
470 GBP2024-12-31
462 GBP2023-12-31
Current Assets
144,196 GBP2024-12-31
542,714 GBP2023-12-31
Net Current Assets/Liabilities
-183,429 GBP2024-12-31
130,321 GBP2023-12-31
Total Assets Less Current Liabilities
5,142,141 GBP2024-12-31
5,256,269 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,389,331 GBP2024-12-31
Net Assets/Liabilities
2,752,810 GBP2024-12-31
3,331,211 GBP2023-12-31
Equity
Called up share capital
461,587 GBP2024-12-31
461,559 GBP2023-12-31
Share premium
3,621,599 GBP2024-12-31
3,621,599 GBP2023-12-31
Retained earnings (accumulated losses)
-1,330,376 GBP2024-12-31
-751,947 GBP2023-12-31
Equity
2,752,810 GBP2024-12-31
3,331,211 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
4,950,981 GBP2024-12-31
4,772,031 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
373,740 GBP2024-12-31
352,290 GBP2023-12-31
Intangible Assets - Gross Cost
5,324,721 GBP2024-12-31
5,124,321 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
373,740 GBP2024-12-31
352,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,066 GBP2024-12-31
13,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
436 GBP2024-12-31
1,214 GBP2023-12-31
Investments in group undertakings and participating interests
413 GBP2024-12-31
413 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,306 GBP2024-12-31
646 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
90,374 GBP2024-12-31
175,805 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
127,459 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
52,046 GBP2024-12-31
238,342 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
143,726 GBP2024-12-31
542,252 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
54,166 GBP2024-12-31
43,477 GBP2023-12-31
Trade Creditors/Trade Payables
Current
167,346 GBP2024-12-31
262,372 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,003 GBP2024-12-31
4,428 GBP2023-12-31
Other Creditors
Current
97,110 GBP2024-12-31
102,116 GBP2023-12-31
Creditors
Current
327,625 GBP2024-12-31
412,393 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,670 GBP2024-12-31
12,322 GBP2023-12-31
Other Creditors
Non-current
2,385,661 GBP2024-12-31
1,912,736 GBP2023-12-31
Creditors
Non-current
2,389,331 GBP2024-12-31
1,925,058 GBP2023-12-31
Related profiles found in government register
  • 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 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SPARKLE CS LTD
    S
    Registered number 07455827
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARKLE CS EBT LTD
    16893015
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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.