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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 3
  • 1
    Knibbs, Marc
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Mr Marc Knibbs
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Simon James Wheeler
    Born in June 1980
    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
  • 3
    Knibbs, David Leslie
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPHERETECH LIMITED

Previous names
AIR CONDITIONING SOLUTIONS (UK) LIMITED - 2015-09-25
BROWN CASE LIMITED - 2014-11-24
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
86,258 GBP2024-12-31
105,864 GBP2023-12-31
Fixed Assets
86,258 GBP2024-12-31
105,864 GBP2023-12-31
Total Inventories
28,400 GBP2024-12-31
35,650 GBP2023-12-31
Debtors
301,515 GBP2024-12-31
489,936 GBP2023-12-31
Cash at bank and in hand
641,363 GBP2024-12-31
365,374 GBP2023-12-31
Current Assets
971,278 GBP2024-12-31
890,960 GBP2023-12-31
Creditors
Current
761,589 GBP2024-12-31
660,091 GBP2023-12-31
Net Current Assets/Liabilities
209,689 GBP2024-12-31
230,869 GBP2023-12-31
Total Assets Less Current Liabilities
295,947 GBP2024-12-31
336,733 GBP2023-12-31
Net Assets/Liabilities
256,153 GBP2024-12-31
258,404 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
256,053 GBP2024-12-31
258,304 GBP2023-12-31
Equity
256,153 GBP2024-12-31
258,404 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
-150,446 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-150,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,325 GBP2024-12-31
11,325 GBP2023-12-31
Furniture and fittings
25,819 GBP2024-12-31
23,763 GBP2023-12-31
Motor vehicles
278,673 GBP2024-12-31
261,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
315,817 GBP2024-12-31
296,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,439 GBP2024-12-31
8,483 GBP2023-12-31
Furniture and fittings
20,244 GBP2024-12-31
17,287 GBP2023-12-31
Motor vehicles
199,876 GBP2024-12-31
164,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,559 GBP2024-12-31
190,757 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
956 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,957 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,886 GBP2024-12-31
2,842 GBP2023-12-31
Furniture and fittings
5,575 GBP2024-12-31
6,476 GBP2023-12-31
Motor vehicles
78,797 GBP2024-12-31
96,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
121,434 GBP2024-12-31
104,294 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
17,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
50,781 GBP2024-12-31
20,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
30,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
70,653 GBP2024-12-31
83,514 GBP2023-12-31
Merchandise
28,400 GBP2024-12-31
35,650 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
230,303 GBP2024-12-31
Amounts falling due within one year, Current
421,602 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
58,052 GBP2024-12-31
Amounts falling due within one year, Current
48,764 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
301,515 GBP2024-12-31
Amounts falling due within one year, Current
489,936 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,807 GBP2024-12-31
26,731 GBP2023-12-31
Trade Creditors/Trade Payables
Current
246,687 GBP2024-12-31
311,637 GBP2023-12-31
Other Taxation & Social Security Payable
Current
178,498 GBP2024-12-31
103,484 GBP2023-12-31
Other Creditors
Current
289,597 GBP2024-12-31
208,239 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,666 GBP2024-12-31
16,666 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
28,065 GBP2024-12-31
53,524 GBP2023-12-31
Between one and five year, hire purchase agreements
53,524 GBP2023-12-31
hire purchase agreements
64,872 GBP2024-12-31
80,255 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,009 GBP2024-12-31
33,828 GBP2023-12-31
Between one and five year
31,009 GBP2023-12-31
All periods
31,009 GBP2024-12-31
64,837 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
Class 2 ordinary share
40 shares2024-12-31
Class 3 ordinary share
9 shares2024-12-31
  • SPHERETECH LIMITED
    Info
    AIR CONDITIONING SOLUTIONS (UK) LIMITED - 2015-09-25
    BROWN CASE LIMITED - 2015-09-25
    Registered number 09310194
    Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton NN3 6WL
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.