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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.

Parent entities and officers
Active 2
  • 1
    Mangieri, Eduardo
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ now
    OF - Director → CIF 0
    Eduardo Mangieri
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Jeebaun, Karl Hans
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Doctor Alasdair Gordon Mackenzie Nairn
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-16 ~ 2022-09-05
    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
  • 2
    Kool, Gerard Francies
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Pescosolido, Nicola, Professor
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2015-12-15 ~ 2015-12-15
    OF - Director → CIF 0
    icon of calendar 2015-12-15 ~ 2018-07-25
    OF - Director → CIF 0
parent relation
Company in focus

SPARCA LIMITED

Previous names
ELECTRON SOLUTIONS LTD - 2016-02-26
ADVANCED OPHTHALMOLOGY SYSTEMS LTD - 2019-07-10
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
426,501 GBP2024-12-31
649,215 GBP2023-12-31
Property, Plant & Equipment
200 GBP2024-12-31
2,056 GBP2023-12-31
Fixed Assets - Investments
1,048,778 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,475,479 GBP2024-12-31
651,272 GBP2023-12-31
Debtors
3,158,597 GBP2024-12-31
2,753,081 GBP2023-12-31
Cash at bank and in hand
38,405 GBP2024-12-31
116,553 GBP2023-12-31
Current Assets
3,197,002 GBP2024-12-31
2,869,634 GBP2023-12-31
Net Current Assets/Liabilities
604,542 GBP2024-12-31
1,655,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,080,021 GBP2024-12-31
2,306,272 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,238 GBP2023-12-31
Net Assets/Liabilities
2,077,266 GBP2024-12-31
2,298,034 GBP2023-12-31
Equity
Called up share capital
257 GBP2024-12-31
257 GBP2023-12-31
Share premium
8,264,612 GBP2024-12-31
8,264,612 GBP2023-12-31
Other miscellaneous reserve
67,043 GBP2024-12-31
67,043 GBP2023-12-31
Retained earnings (accumulated losses)
-6,254,646 GBP2024-12-31
-6,033,878 GBP2023-12-31
Equity
2,077,266 GBP2024-12-31
2,298,034 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,354,924 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
928,423 GBP2024-12-31
705,709 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
222,714 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
426,501 GBP2024-12-31
649,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
29,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,333 GBP2024-12-31
27,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
200 GBP2024-12-31
2,056 GBP2023-12-31
Investments in group undertakings and participating interests
1,048,778 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
3,731 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
47,994 GBP2024-12-31
47,016 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,110,603 GBP2024-12-31
2,702,334 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,158,597 GBP2024-12-31
2,753,081 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,457 GBP2024-12-31
5,323 GBP2023-12-31
Trade Creditors/Trade Payables
Current
255,831 GBP2024-12-31
251,752 GBP2023-12-31
Other Creditors
Current
2,261,831 GBP2024-12-31
883,898 GBP2023-12-31
Creditors
Current
2,592,460 GBP2024-12-31
1,214,634 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,755 GBP2024-12-31
8,238 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,356 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,485 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
257 GBP2024-12-31
257 GBP2023-12-31
Related profiles found in government register
  • SPARCA LIMITED
    Info
    ELECTRON SOLUTIONS LTD - 2016-02-26
    ADVANCED OPHTHALMOLOGY SYSTEMS LTD - 2016-02-26
    Registered number 09201648
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SPARCA LIMITED
    S
    Registered number 09201648
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    349,579 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.