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
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Joseph James
    Chief Executive Officer born in October 1995
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Mr Joseph James Ward
    Born in October 1995
    Individual (4 offsprings)
    Person with significant control
    2018-09-03 ~ 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
    Fennell, Craig
    Chairman born in February 1963
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    NOVA GROUP HOLDINGS LIMITED - now
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Deepbridge House, Honeycomb, Chester Business Park, Chester, United Kingdom, United Kingdom
    Liquidation Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    10,937,474 GBP2022-04-05
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    KCP NOMINEES LTD
    Hyde Park House, Manfred Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-31 ~ 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 4
parent relation
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
15,136 GBP2024-03-31
Property, Plant & Equipment
72,218 GBP2024-03-31
42,313 GBP2023-07-31
Fixed Assets
87,354 GBP2024-03-31
42,313 GBP2023-07-31
Debtors
114,225 GBP2024-03-31
104,667 GBP2023-07-31
Cash at bank and in hand
212,817 GBP2024-03-31
697,296 GBP2023-07-31
Current Assets
327,042 GBP2024-03-31
801,963 GBP2023-07-31
Creditors
133,672 GBP2024-03-31
-92,422 GBP2023-07-31
Net Current Assets/Liabilities
460,714 GBP2024-03-31
709,541 GBP2023-07-31
Total Assets Less Current Liabilities
548,068 GBP2024-03-31
751,854 GBP2023-07-31
Net Assets/Liabilities
385,270 GBP2024-03-31
577,535 GBP2023-07-31
Equity
Called up share capital
206 GBP2024-03-31
206 GBP2023-07-31
Share premium
2,394,481 GBP2024-03-31
2,449,918 GBP2023-07-31
Retained earnings (accumulated losses)
-2,009,417 GBP2024-03-31
-1,872,589 GBP2023-07-31
Average Number of Employees
212023-08-01 ~ 2024-03-31
162022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,371 GBP2024-03-31
9,182 GBP2023-07-31
Furniture and fittings
12,017 GBP2024-03-31
12,017 GBP2023-07-31
Computers
33,255 GBP2024-03-31
32,014 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
95,643 GBP2024-03-31
53,213 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,326 GBP2024-03-31
2,559 GBP2023-07-31
Furniture and fittings
3,668 GBP2024-03-31
2,214 GBP2023-07-31
Computers
11,431 GBP2024-03-31
6,127 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,425 GBP2024-03-31
10,900 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,767 GBP2023-08-01 ~ 2024-03-31
Furniture and fittings
1,454 GBP2023-08-01 ~ 2024-03-31
Computers
5,304 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,525 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
42,045 GBP2024-03-31
6,623 GBP2023-07-31
Furniture and fittings
8,349 GBP2024-03-31
9,803 GBP2023-07-31
Computers
21,824 GBP2024-03-31
25,887 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
87,144 GBP2024-03-31
Prepayments/Accrued Income
Current
20,417 GBP2024-03-31
49,898 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
1,634 GBP2024-03-31
1,634 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
48,105 GBP2023-07-31
Amounts owed by directors
Current
5,030 GBP2024-03-31
5,030 GBP2023-07-31
Trade Creditors/Trade Payables
Current
12,340 GBP2024-03-31
55,207 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,200 GBP2024-03-31
Corporation Tax Payable
Current
-267,796 GBP2024-03-31
136 GBP2023-07-31
Other Taxation & Social Security Payable
Current
21,027 GBP2024-03-31
20,497 GBP2023-07-31
Amount of value-added tax that is payable
Current
45,270 GBP2024-03-31
Other Creditors
Current
3,578 GBP2024-03-31
3,507 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
41,709 GBP2024-03-31
13,075 GBP2023-07-31
Creditors
Current
-133,672 GBP2024-03-31
92,422 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
16,077 GBP2024-03-31
32,431 GBP2023-07-31
Other Remaining Borrowings
Non-current
133,000 GBP2024-03-31
133,000 GBP2023-07-31
Related profiles found in government register
  • SMALLSPARK SPACE SYSTEMS LIMITED
    Info
    Registered number 11549041
    Unit 40 Unit 40, Portmanmoor Road, Smallspark Space Systems, Cardiff, Glamorgan CF24 5HB
    Private Limited Company incorporated on 2018-09-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SMALLSPARK SPACE SYSTEMS
    S
    Registered number 11549041
    Cardiff Business Technology Centre, Senghennydd Road, Cardiff, Cardiff, United Kingdom, CF24 4AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SMALLSPARK SOFTWARE LIMITED - 2020-09-10
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -191 GBP2020-11-30
    Person with significant control
    2020-03-30 ~ 2021-01-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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.