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 7
  • 1
    Bedlow, Roy Barry
    Company Director born in May 1968
    Individual (54 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jill Louise
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Lebus, Simon David
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Hegarty, Colin Michael
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Mark James
    Statistician born in October 1969
    Individual (20 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mr Mark James Dixon
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Woodcock, Glenn
    Consultant born in September 1969
    Individual (14 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mr Glenn Woodcock
    Born in September 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    OXYGEN HOUSE INVESTMENTS LIMITED - 2018-04-06
    ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED - 2016-01-25
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Sandhu, Dharminder Singh
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Dharminder Singh Sandhu
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2018-06-07 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Woodcock, Glenn
    Individual (14 offsprings)
    Officer
    2012-01-12 ~ 2015-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SPARX LIMITED

Previous name
SUPERSPARKS LIMITED - 2013-04-03
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
231,872 GBP2016-12-31
243,863 GBP2015-12-31
Debtors
231,521 GBP2016-12-31
79,666 GBP2015-12-31
Cash at bank and in hand
1,139,812 GBP2016-12-31
192,027 GBP2015-12-31
Current Assets
1,371,333 GBP2016-12-31
271,693 GBP2015-12-31
Net Current Assets/Liabilities
-8,087,811 GBP2016-12-31
-3,936,232 GBP2015-12-31
Net Assets/Liabilities
-7,855,939 GBP2016-12-31
-3,692,369 GBP2015-12-31
Equity
Called up share capital
80,100 GBP2016-12-31
80,100 GBP2015-12-31
Share premium
7,920,000 GBP2016-12-31
7,920,000 GBP2015-12-31
Retained earnings (accumulated losses)
-15,856,039 GBP2016-12-31
-11,692,469 GBP2015-12-31
Equity
-7,855,939 GBP2016-12-31
-3,692,369 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
365,475 GBP2016-12-31
260,549 GBP2015-12-31
Plant and equipment
170,857 GBP2016-12-31
166,304 GBP2015-12-31
Vehicles
105,152 GBP2016-12-31
88,404 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
641,484 GBP2016-12-31
515,257 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,977 GBP2016-12-31
120,673 GBP2015-12-31
Plant and equipment
157,538 GBP2016-12-31
114,862 GBP2015-12-31
Vehicles
59,097 GBP2016-12-31
35,859 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,612 GBP2016-12-31
271,394 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
72,304 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
42,676 GBP2016-01-01 ~ 2016-12-31
Vehicles
23,238 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,218 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings
172,498 GBP2016-12-31
139,876 GBP2015-12-31
Plant and equipment
13,319 GBP2016-12-31
51,442 GBP2015-12-31
Vehicles
46,055 GBP2016-12-31
52,545 GBP2015-12-31
Amounts owed by group undertakings and participating interests
45,173 GBP2016-12-31
Other Debtors
186,348 GBP2016-12-31
79,666 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
84,962 GBP2016-12-31
48,281 GBP2015-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,140,995 GBP2016-12-31
4,018,174 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
76,636 GBP2016-12-31
59,531 GBP2015-12-31
Other Creditors
Amounts falling due within one year
156,551 GBP2016-12-31
81,939 GBP2015-12-31
Related profiles found in government register
  • SPARX LIMITED
    Info
    SUPERSPARKS LIMITED - 2013-04-03
    Registered number 07907042
    Oxygen House, Grenadier Road, Exeter, Devon EX1 3LH
    Private Limited Company incorporated on 2012-01-12 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • SPARX LIMITED
    S
    Registered number 07907042
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    809,997 GBP2019-08-31
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.