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
  • Lasa Azpeitia, Mikel
    General Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Cabrero Lopez, Jorge
    Director born in April 1970
    Individual
    Officer
    2012-11-06 ~ 2017-07-10
    OF - director → CIF 0
  • 2
    Rubio Cortes, Azucena
    Director born in September 1969
    Individual
    Officer
    2012-11-06 ~ 2017-07-10
    OF - director → CIF 0
  • 3
    Smith, David James
    Director born in June 1963
    Individual
    Officer
    2012-11-06 ~ 2017-06-12
    OF - director → CIF 0
    Mr David James Smith
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-12
    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
    FDI SECRETARIES LTD - now
    Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2024-01-24
    Officer
    2012-11-06 ~ 2013-01-16
    PE - secretary → CIF 0
parent relation
Company in focus

SPHERALITY ASSOCIATES LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
91,004 GBP2016-12-31
30,974 GBP2015-12-31
Debtors
535,435 GBP2016-12-31
355,342 GBP2015-12-31
Cash at bank and in hand
37,370 GBP2016-12-31
116,328 GBP2015-12-31
Current Assets
572,805 GBP2016-12-31
471,670 GBP2015-12-31
Creditors
Current
700,031 GBP2016-12-31
435,516 GBP2015-12-31
Net Current Assets/Liabilities
-127,226 GBP2016-12-31
36,154 GBP2015-12-31
Total Assets Less Current Liabilities
-36,222 GBP2016-12-31
67,128 GBP2015-12-31
Net Assets/Liabilities
-36,222 GBP2016-12-31
61,553 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-37,222 GBP2016-12-31
60,553 GBP2015-12-31
Equity
-36,222 GBP2016-12-31
61,553 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,525 GBP2016-12-31
72,073 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,521 GBP2016-12-31
41,099 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,422 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
91,004 GBP2016-12-31
30,974 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
496,158 GBP2016-12-31
353,842 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
39,277 GBP2016-12-31
1,500 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
535,435 GBP2016-12-31
355,342 GBP2015-12-31
Trade Creditors/Trade Payables
Current
154,774 GBP2016-12-31
18,991 GBP2015-12-31
Amounts owed to group undertakings
Current
215,350 GBP2016-12-31
83,460 GBP2015-12-31
Other Taxation & Social Security Payable
Current
46,501 GBP2016-12-31
38,950 GBP2015-12-31
Other Creditors
Current
283,406 GBP2016-12-31
294,115 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,917 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2016-12-31
  • SPHERALITY ASSOCIATES LTD
    Info
    Registered number 08281751
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2012-11-06 and dissolved on 2022-06-11 (9 years 7 months). The company status is Dissolved.
    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.