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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 4
  • 1
    Knibbs, David Leslie
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon James Wheeler
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    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
  • 3
    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 ~ 2025-12-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    AMBERSTONE STERLING HOLDINGS LIMITED
    16837934
    Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-12-18 ~ 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
parent relation
Company in focus

SPHERETECH LIMITED

Period: 2015-09-25 ~ now
Company number: 09310194
Registered names
SPHERETECH LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Class 3 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
56,299 GBP2025-12-31
86,258 GBP2024-12-31
Fixed Assets
56,299 GBP2025-12-31
86,258 GBP2024-12-31
Total Inventories
26,100 GBP2025-12-31
28,400 GBP2024-12-31
Debtors
604,014 GBP2025-12-31
301,515 GBP2024-12-31
Cash at bank and in hand
726,522 GBP2025-12-31
641,363 GBP2024-12-31
Current Assets
1,356,636 GBP2025-12-31
971,278 GBP2024-12-31
Creditors
Current
1,103,231 GBP2025-12-31
761,589 GBP2024-12-31
Net Current Assets/Liabilities
253,405 GBP2025-12-31
209,689 GBP2024-12-31
Total Assets Less Current Liabilities
309,704 GBP2025-12-31
295,947 GBP2024-12-31
Net Assets/Liabilities
308,620 GBP2025-12-31
256,153 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
308,520 GBP2025-12-31
256,053 GBP2024-12-31
Equity
308,620 GBP2025-12-31
256,153 GBP2024-12-31
Average Number of Employees
222025-01-01 ~ 2025-12-31
222024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
-150,446 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-150,446 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,325 GBP2025-12-31
11,325 GBP2024-12-31
Furniture and fittings
35,545 GBP2025-12-31
25,819 GBP2024-12-31
Motor vehicles
278,673 GBP2025-12-31
278,673 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
325,543 GBP2025-12-31
315,817 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,395 GBP2025-12-31
9,439 GBP2024-12-31
Furniture and fittings
23,727 GBP2025-12-31
20,244 GBP2024-12-31
Motor vehicles
235,122 GBP2025-12-31
199,876 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,244 GBP2025-12-31
229,559 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
956 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
3,483 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
35,246 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,685 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
930 GBP2025-12-31
1,886 GBP2024-12-31
Furniture and fittings
11,818 GBP2025-12-31
5,575 GBP2024-12-31
Motor vehicles
43,551 GBP2025-12-31
78,797 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
30,359 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
40,294 GBP2025-12-31
70,653 GBP2024-12-31
Merchandise
26,100 GBP2025-12-31
28,400 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
553,861 GBP2025-12-31
230,303 GBP2024-12-31
Other Debtors
Current
19,989 GBP2025-12-31
26,522 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
841 GBP2025-12-31
Prepayments
Current
29,323 GBP2025-12-31
31,530 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
604,014 GBP2025-12-31
301,515 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
6,666 GBP2025-12-31
10,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
26,981 GBP2025-12-31
36,807 GBP2024-12-31
Trade Creditors/Trade Payables
Current
561,436 GBP2025-12-31
246,687 GBP2024-12-31
Other Taxation & Social Security Payable
Current
189,716 GBP2025-12-31
178,498 GBP2024-12-31
Other Creditors
Current
318,432 GBP2025-12-31
289,597 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
6,666 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,084 GBP2025-12-31
28,065 GBP2024-12-31
Between one and five year, hire purchase agreements
1,084 GBP2025-12-31
hire purchase agreements
28,065 GBP2025-12-31
64,872 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,518 GBP2025-12-31
31,009 GBP2024-12-31
Between one and five year
10,051 GBP2025-12-31
All periods
38,569 GBP2025-12-31
31,009 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-12-31
Class 2 ordinary share
40 shares2025-12-31
Class 3 ordinary share
9 shares2025-12-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.