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 1
  • Mcwaters, Ryan
    Company Director born in September 1980
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Ryan John Mcwaters
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcwaters, Michelle Mary
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2015-12-18
    OF - Director → CIF 0
parent relation
Company in focus

DEROYCE LTD

Previous name
SPHERICAL INVESTMENTS LTD - 2015-12-18
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
68310 - Real Estate Agencies
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Property, Plant & Equipment
8,100 GBP2021-07-31
3,549 GBP2020-07-31
Debtors
1,018,894 GBP2021-07-31
667,653 GBP2020-07-31
Cash at bank and in hand
1,375,762 GBP2021-07-31
964,045 GBP2020-07-31
Current Assets
2,394,656 GBP2021-07-31
1,631,698 GBP2020-07-31
Creditors
Current
989,561 GBP2021-07-31
916,269 GBP2020-07-31
Net Current Assets/Liabilities
1,405,095 GBP2021-07-31
715,429 GBP2020-07-31
Total Assets Less Current Liabilities
1,413,195 GBP2021-07-31
718,978 GBP2020-07-31
Creditors
Non-current
1,847,638 GBP2021-07-31
1,216,590 GBP2020-07-31
Net Assets/Liabilities
-434,443 GBP2021-07-31
-497,612 GBP2020-07-31
Equity
Called up share capital
2 GBP2021-07-31
4 GBP2020-07-31
Retained earnings (accumulated losses)
-434,445 GBP2021-07-31
-497,616 GBP2020-07-31
Equity
-434,443 GBP2021-07-31
-497,612 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,577 GBP2021-07-31
9,326 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,477 GBP2021-07-31
5,777 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,700 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
8,100 GBP2021-07-31
3,549 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
1,018,894 GBP2021-07-31
667,653 GBP2020-07-31
Other Taxation & Social Security Payable
Current
17,756 GBP2020-07-31
Other Creditors
Current
989,561 GBP2021-07-31
898,513 GBP2020-07-31
Non-current
1,847,638 GBP2021-07-31
1,216,590 GBP2020-07-31

Related profiles found in government register
  • DEROYCE LTD
    Info
    SPHERICAL INVESTMENTS LTD - 2015-12-18
    Registered number 08130761
    C/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    Private Limited Company incorporated on 2012-07-05 (13 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-29
    CIF 0
  • DEROYCE LIMITED
    S
    Registered number 08130761
    16, Lambton Place, London, United Kingdom, W11 2SH
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ardgay Lodge, Middlehill, Box, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
© 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.