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
Simpson, Derek Boyd
Born in December 1961Individual (110 offsprings)Officer
2022-03-31 ~ nowOF - Director → CIF 0 - 2
Newton, Gareth John
Born in May 1969Individual (71 offsprings)Officer 2022-07-06 ~ nowOF - Director → CIF 0 - 3
Fernandes, Malcolm Joseph
Born in March 1973Individual (68 offsprings)Officer 2022-11-30 ~ nowOF - Director → CIF 0 - 4SPARK44 (JV) LIMITED
30, Fenchurch Street, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Desborough, Dudley Mark
Managing Director born in January 1975IndividualOfficer 2018-10-01 ~ 2021-07-30OF - Director → CIF 0 - 2
Binns, Simon Richard
Managing Director born in September 1968Individual (1 offspring)Officer 2012-09-03 ~ 2015-06-25OF - Director → CIF 0 - 3
Coomber, Elizabeth Helen
IndividualOfficer 2012-11-14 ~ 2018-06-21OF - Secretary → CIF 0 - 4
Singh, Devinder
Financial Director born in September 1980Individual (1 offspring)Officer 2016-07-18 ~ 2017-01-13OF - Director → CIF 0 - 5
Duncan, Alastair Neil
Born in November 1961Individual (2 offsprings)Officer 2011-06-09 ~ 2012-02-23OF - Director → CIF 0 - 6
Cook, Alistair Copland Campbell
Chartered Accountant born in July 1953Individual (2 offsprings)Officer 2011-06-08 ~ 2018-07-03OF - Director → CIF 0 - 7
Forster, Emma Rosemary
Managing Director born in January 1970IndividualOfficer 2018-10-01 ~ 2021-07-30OF - Director → CIF 0 - 8
Woolford, Steven Richard
Born in January 1953IndividualOfficer 2011-02-18 ~ 2017-12-31OF - Director → CIF 0 - 9
Burton, Daniel Kenneth
Director born in September 1973Individual (52 offsprings)Officer 2022-03-31 ~ 2022-12-01OF - Director → CIF 0 - 10
Sharma, Avanesh
Chief Financial Officer born in August 1968Individual (1 offspring)Officer 2018-10-01 ~ 2022-03-31OF - Director → CIF 0 - 11
Huth, Wilfried
Global Finance Director born in June 1956IndividualOfficer 2021-10-01 ~ 2022-03-31OF - Director → CIF 0 - 12
Mclaughlin, John Anthony
Solicitor born in August 1974Individual (30 offsprings)Officer 2022-03-31 ~ 2022-06-29OF - Director → CIF 0 - 13
Moore, Simon Darius
Managing Director born in April 1968Individual (3 offsprings)Officer 2015-06-17 ~ 2016-06-14OF - Director → CIF 0 - 14
Waters, Marcus Damian Napier
Chartered Accountant born in December 1973IndividualOfficer 2017-05-19 ~ 2021-07-30OF - Director → CIF 0
Company in focus
SPARK44 LIMITED
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Turnover/Revenue
18,751,763 GBP2021-04-01 ~ 2022-03-31
43,683,064 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-6,083,947 GBP2021-04-01 ~ 2022-03-31
-10,997,406 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
12,667,816 GBP2021-04-01 ~ 2022-03-31
32,685,658 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-13,280,823 GBP2021-04-01 ~ 2022-03-31
-31,251,078 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-1,041,504 GBP2021-04-01 ~ 2022-03-31
1,987,294 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,008 GBP2021-04-01 ~ 2022-03-31
618 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-41 GBP2021-04-01 ~ 2022-03-31
-39 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,020,537 GBP2021-04-01 ~ 2022-03-31
1,987,873 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,269,930 GBP2021-04-01 ~ 2022-03-31
1,820,004 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-1,269,930 GBP2021-04-01 ~ 2022-03-31
1,820,004 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Other
0 GBP2022-03-31
5,631 GBP2021-03-31
Property, Plant & Equipment
0 GBP2022-03-31
1,231,194 GBP2021-03-31
Fixed Assets
0 GBP2022-03-31
1,236,825 GBP2021-03-31
Debtors
2,368,191 GBP2022-03-31
17,459,251 GBP2021-03-31
Cash at bank and in hand
3,746,858 GBP2022-03-31
1,354,674 GBP2021-03-31
Current Assets
6,115,049 GBP2022-03-31
18,813,925 GBP2021-03-31
Creditors
Current
-1,150,567 GBP2022-03-31
-9,906,420 GBP2021-03-31
Net Current Assets/Liabilities
4,964,482 GBP2022-03-31
8,907,505 GBP2021-03-31
Total Assets Less Current Liabilities
4,964,482 GBP2022-03-31
10,144,330 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Other miscellaneous reserve
0 GBP2022-03-31
215,872 GBP2021-03-31
Retained earnings (accumulated losses)
4,964,481 GBP2022-03-31
9,928,457 GBP2021-03-31
Equity
4,964,482 GBP2022-03-31
10,144,330 GBP2021-03-31
Retained earnings (accumulated losses), Restated amount
8,108,453 GBP2020-03-31
Restated amount
8,324,326 GBP2020-03-31
Dividends Paid
-3,909,918 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,631 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1662021-04-01 ~ 2022-03-31
4292020-04-01 ~ 2021-03-31
Wages/Salaries
7,804,197 GBP2021-04-01 ~ 2022-03-31
19,819,851 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
810,582 GBP2021-04-01 ~ 2022-03-31
2,146,386 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
258,972 GBP2021-04-01 ~ 2022-03-31
768,123 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
8,873,751 GBP2021-04-01 ~ 2022-03-31
22,734,360 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
331,937 GBP2021-04-01 ~ 2022-03-31
759,788 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
353,669 GBP2021-04-01 ~ 2022-03-31
57,296 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2022-03-31
1,451,120 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2022-03-31
3,468,040 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
685,139 GBP2021-03-31
Computers
0 GBP2022-03-31
1,879,547 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-31
6,032,726 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-685,139 GBP2021-04-01 ~ 2022-03-31
Computers
-1,884,022 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-6,037,201 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2022-03-31
2,502,262 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
599,478 GBP2021-03-31
Computers
0 GBP2022-03-31
1,699,792 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-31
4,801,532 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
128,545 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
23,771 GBP2021-04-01 ~ 2022-03-31
Computers
132,964 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,280 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-623,249 GBP2021-04-01 ~ 2022-03-31
Computers
-1,832,756 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,086,812 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2022-03-31
965,778 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
85,661 GBP2021-03-31
Computers
0 GBP2022-03-31
179,755 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
247,451 GBP2022-03-31
1,000,482 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
451,236 GBP2022-03-31
421,149 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
174,367 GBP2022-03-31
12,861,095 GBP2021-03-31
Other Debtors
Current
1,482,009 GBP2022-03-31
1,086,311 GBP2021-03-31
Prepayments/Accrued Income
Current
13,128 GBP2022-03-31
1,793,841 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-03-31
296,373 GBP2021-03-31
Debtors
Current
2,368,191 GBP2022-03-31
17,459,251 GBP2021-03-31
Trade Creditors/Trade Payables
Current
120,276 GBP2022-03-31
402,854 GBP2021-03-31
Amounts owed to group undertakings
Current
765,002 GBP2022-03-31
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
4,873 GBP2022-03-31
883,353 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
245,776 GBP2022-03-31
8,619,728 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,012 GBP2022-03-31
Between two and five year
39,978 GBP2022-03-31
More than five year
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,990 GBP2022-03-31
- Registered number 07535381
SPARK44 LIMITED
InfoC/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AGPRIVATE LIMITED COMPANY incorporated on 2011-02-18 (14 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-02-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.