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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 7
  • 1
    Fong, Judith Ann
    Retired born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Gearing, Robert David
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Robert David Gearing
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Bond, Mark
    Sales Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Mark Frederick
    Vineyard Owner born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Upward, Paul David
    Company Director born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Tumelty, John Brendan
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Raba, Gary W
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPARTAN BOSS LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
30,072 GBP2024-12-31
Debtors
195,922 GBP2024-12-31
10,101 GBP2023-12-31
Creditors
Current
5,070 GBP2024-12-31
Net Current Assets/Liabilities
190,852 GBP2024-12-31
10,101 GBP2023-12-31
Total Assets Less Current Liabilities
220,924 GBP2024-12-31
10,101 GBP2023-12-31
Equity
Called up share capital
30,753 GBP2024-12-31
10,101 GBP2023-12-31
Share premium
195,629 GBP2024-12-31
Retained earnings (accumulated losses)
-5,458 GBP2024-12-31
Equity
220,924 GBP2024-12-31
10,101 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
30,072 GBP2024-12-31
Cost valuation
30,072 GBP2024-12-31
Investments in Group Undertakings
30,072 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
195,922 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
10,101 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
195,922 GBP2024-12-31
10,101 GBP2023-12-31
Amounts owed to group undertakings
Current
4,050 GBP2024-12-31
Other Creditors
Current
1,020 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,753 shares2024-12-31

Related profiles found in government register
  • SPARTAN BOSS LTD
    Info
    Registered number 11545237
    icon of addressAtlantic House, 8 Bell Lane, Uckfield, East Sussex TN22 1QL
    Private Limited Company incorporated on 2018-08-31 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SPARTAN BOSS LTD
    S
    Registered number 11545237
    icon of addressAtlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, England, TN22 1QL
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPARTAN PRECISION TAC LTD - 2021-01-26
    SPARTAN LAMBDA INTERNATIONAL LIMITED - 2023-03-03
    SPARTAN INC UK LTD - 2022-10-02
    icon of addressAtlantic House, 8 Bell Lane, Uckfield, East Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    144,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MAGPOD LIMITED - 2012-11-26
    SPARTAN BIPODS LIMITED - 2013-01-09
    icon of addressAtlantic House, 8 Bell Lane, Uckfield, East Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    681,897 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.