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
5
- 1
Carroll, Andrew William Gerald
Born in January 1981Individual (4 offsprings)Officer2020-07-01 ~ nowOF - Director → CIF 0 - 2
Ward, Joseph James
Born in October 1995Individual (6 offsprings)Officer2018-09-03 ~ nowOF - Director → CIF 0Mr Joseph James Ward
Born in October 1995Individual (6 offsprings)Person with significant control2018-09-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Fennell, Craig
Born in February 1963Individual (1 offspring)Officer2023-11-27 ~ nowOF - Director → CIF 0 - 4
DEEPBRIDGE NED LIMITED
- nowAIRMED LIMITED - 2023-06-02Deepbridge House, Honeycomb, Chester Business Park, Chester, United Kingdom, United KingdomActive Corporate (2 parents, 21 offsprings)Equity (Company account)-103 GBP2024-01-31Officer2023-11-27 ~ nowOF - Director → CIF 0 - 5KCP NOMINEES LTDHyde Park House, Manfred Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)1 GBP2025-03-31Person with significant control2024-10-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Neilan, Adrian
Director born in March 1969IndividualOfficer2021-11-24 ~ 2023-11-27OF - Director → CIF 0 - 2
Al-ibadi, Saif Salah Mahdi
Aerospace Engineer born in September 1995Individual (1 offspring)Officer2020-02-26 ~ 2024-11-28OF - Director → CIF 0 - 3
Borrow-longain, Paul Edwin Lancelot Thomas
Chief Executive Officer born in February 1980Individual (14 offsprings)Officer2020-07-01 ~ 2020-10-27OF - Director → CIF 0 - 4
Bouloumpasis, Antonios, Dr
Engineer born in July 1979IndividualOfficer2020-10-01 ~ 2023-02-28OF - Director → CIF 0
Company in focus
SMALLSPARK SPACE SYSTEMS LIMITED
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
20,171 GBP2025-03-31
15,136 GBP2024-03-31
Property, Plant & Equipment
48,526 GBP2025-03-31
72,218 GBP2024-03-31
Fixed Assets
68,697 GBP2025-03-31
87,354 GBP2024-03-31
Debtors
22,703 GBP2025-03-31
114,225 GBP2024-03-31
Cash at bank and in hand
9,857 GBP2025-03-31
212,817 GBP2024-03-31
Current Assets
32,560 GBP2025-03-31
327,042 GBP2024-03-31
Creditors
-182,665 GBP2025-03-31
133,672 GBP2024-03-31
Net Current Assets/Liabilities
-150,105 GBP2025-03-31
460,714 GBP2024-03-31
Total Assets Less Current Liabilities
-81,408 GBP2025-03-31
548,068 GBP2024-03-31
Net Assets/Liabilities
-229,710 GBP2025-03-31
385,270 GBP2024-03-31
Equity
Called up share capital
220 GBP2025-03-31
206 GBP2024-03-31
Share premium
2,513,195 GBP2025-03-31
2,394,481 GBP2024-03-31
Retained earnings (accumulated losses)
-2,743,125 GBP2025-03-31
-2,009,417 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
212023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,542 GBP2025-03-31
50,371 GBP2024-03-31
Furniture and fittings
12,204 GBP2025-03-31
12,017 GBP2024-03-31
Computers
33,026 GBP2025-03-31
33,255 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
93,772 GBP2025-03-31
95,643 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,829 GBP2024-04-01 ~ 2025-03-31
Computers
-732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,308 GBP2025-03-31
8,326 GBP2024-03-31
Furniture and fittings
7,065 GBP2025-03-31
3,668 GBP2024-03-31
Computers
18,873 GBP2025-03-31
11,431 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,246 GBP2025-03-31
23,425 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,252 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,397 GBP2024-04-01 ~ 2025-03-31
Computers
7,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,479 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,270 GBP2024-04-01 ~ 2025-03-31
Computers
-388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,658 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
29,234 GBP2025-03-31
42,045 GBP2024-03-31
Furniture and fittings
5,139 GBP2025-03-31
8,349 GBP2024-03-31
Computers
14,153 GBP2025-03-31
21,824 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30 GBP2025-03-31
87,144 GBP2024-03-31
Prepayments/Accrued Income
Current
2,397 GBP2025-03-31
20,417 GBP2024-03-31
Other Debtors
Current
11,628 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
1,634 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
8,648 GBP2025-03-31
Amounts owed by directors
Current
5,030 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,826 GBP2025-03-31
12,340 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,200 GBP2025-03-31
10,200 GBP2024-03-31
Corporation Tax Payable
Current
-80,000 GBP2025-03-31
-267,796 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,915 GBP2025-03-31
21,027 GBP2024-03-31
Amount of value-added tax that is payable
Current
45,270 GBP2024-03-31
Other Creditors
Current
33,857 GBP2025-03-31
3,578 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,084 GBP2025-03-31
41,709 GBP2024-03-31
Creditors
Current
182,665 GBP2025-03-31
-133,672 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,082 GBP2025-03-31
16,077 GBP2024-03-31
Other Remaining Borrowings
Non-current
133,000 GBP2025-03-31
133,000 GBP2024-03-31
Related profiles found in government register
- Registered number 11549041
SMALLSPARK SPACE SYSTEMS LIMITED
InfoUnit 40 Unit 40, Portmanmoor Road, Smallspark Space Systems, Cardiff, Glamorgan CF24 5HBPRIVATE LIMITED COMPANY incorporated on 2018-09-03 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 SMALLSPARK SPACE SYSTEMS
SRegistered number 11549041Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Cardiff, United Kingdom, CF24 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
PULSAR STUDIOS LIMITED
- nowSMALLSPARK SOFTWARE LIMITED - 2020-09-10Orchard House, Clyst St. Mary, Exeter, Devon, EnglandDissolved Corporate (2 parents)Equity (Company account)-191 GBP2020-11-30Person with significant control2020-03-30 ~ 2021-01-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.