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
    Jeebaun, Karl Hans
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Mangieri, Eduardo
    Chief Executive Officer born in December 1982
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
    Eduardo Mangieri
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Doctor Alasdair Gordon Mackenzie Nairn
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    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
    Pescosolido, Nicola, Professor
    Director born in November 1946
    Individual
    Officer
    2015-12-15 ~ 2015-12-15
    OF - Director → CIF 0
    2015-12-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Kool, Gerard Francies
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

SPARCA LIMITED

Previous names
ADVANCED OPHTHALMOLOGY SYSTEMS LTD - 2019-07-10
ELECTRON SOLUTIONS LTD - 2016-02-26
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
649,215 GBP2023-12-31
766,987 GBP2022-12-31
Property, Plant & Equipment
2,056 GBP2023-12-31
5,187 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
651,272 GBP2023-12-31
772,175 GBP2022-12-31
Debtors
2,753,081 GBP2023-12-31
2,482,575 GBP2022-12-31
Cash at bank and in hand
116,553 GBP2023-12-31
126,236 GBP2022-12-31
Current Assets
2,869,634 GBP2023-12-31
2,608,811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,214,634 GBP2023-12-31
-611,309 GBP2022-12-31
Net Current Assets/Liabilities
1,655,000 GBP2023-12-31
1,997,502 GBP2022-12-31
Total Assets Less Current Liabilities
2,306,272 GBP2023-12-31
2,769,677 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,238 GBP2023-12-31
-13,560 GBP2022-12-31
Net Assets/Liabilities
2,298,034 GBP2023-12-31
2,756,117 GBP2022-12-31
Equity
Called up share capital
257 GBP2023-12-31
243 GBP2022-12-31
234 GBP2021-12-31
Share premium
8,264,612 GBP2023-12-31
6,722,323 GBP2022-12-31
5,764,739 GBP2021-12-31
Other miscellaneous reserve
67,043 GBP2023-12-31
67,042 GBP2022-12-31
66,987 GBP2021-12-31
Retained earnings (accumulated losses)
-6,033,878 GBP2023-12-31
-4,033,491 GBP2022-12-31
-1,931,003 GBP2021-12-31
Equity
2,298,034 GBP2023-12-31
2,756,117 GBP2022-12-31
3,900,957 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000,387 GBP2023-01-01 ~ 2023-12-31
-2,102,488 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,000,387 GBP2023-01-01 ~ 2023-12-31
-2,102,488 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
14 GBP2023-01-01 ~ 2023-12-31
9 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,542,303 GBP2023-01-01 ~ 2023-12-31
957,593 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,354,924 GBP2023-12-31
1,234,239 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
705,709 GBP2023-12-31
467,252 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
238,457 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
649,215 GBP2023-12-31
766,987 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
29,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,477 GBP2023-12-31
24,346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,056 GBP2023-12-31
5,187 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,731 GBP2023-12-31
7,438 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
47,016 GBP2023-12-31
47,016 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,702,334 GBP2023-12-31
2,428,121 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,753,081 GBP2023-12-31
2,482,575 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,323 GBP2023-12-31
5,192 GBP2022-12-31
Trade Creditors/Trade Payables
Current
251,752 GBP2023-12-31
189,302 GBP2022-12-31
Other Creditors
Current
883,898 GBP2023-12-31
232,979 GBP2022-12-31
Creditors
Current
1,214,634 GBP2023-12-31
611,309 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,238 GBP2023-12-31
13,560 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,356 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,485 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
257 GBP2023-12-31
243 GBP2022-12-31
Related profiles found in government register
  • SPARCA LIMITED
    Info
    ADVANCED OPHTHALMOLOGY SYSTEMS LTD - 2019-07-10
    ELECTRON SOLUTIONS LTD - 2016-02-26
    Registered number 09201648
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2014-09-03 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • SPARCA LIMITED
    S
    Registered number 09201648
    The 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
  • The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,354 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    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.