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 2
  • 1
    Bowlby, Henry Alverey Salvin
    Chartered Accountant born in May 1965
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Bowlby, Henry Alverey Salvin
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Henry Alverey Salvin Bowlby
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Justin Robert Orde
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPITFIRE TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,216,516 GBP2024-03-31
16,216,516 GBP2023-03-31
Cash at bank and in hand
130,483 GBP2024-03-31
19,947 GBP2023-03-31
Net Assets/Liabilities
14,007,868 GBP2024-03-31
13,657,708 GBP2023-03-31
Equity
Called up share capital
1,231,748 GBP2024-03-31
1,231,748 GBP2023-03-31
1,231,748 GBP2022-03-31
Share premium
7,587,568 GBP2024-03-31
7,587,568 GBP2023-03-31
7,587,568 GBP2022-03-31
Retained earnings (accumulated losses)
5,188,552 GBP2024-03-31
4,838,392 GBP2023-03-31
4,059,419 GBP2022-03-31
Equity
14,007,868 GBP2024-03-31
-125,395 GBP2022-03-31
Profit/Loss
777,353 GBP2023-04-01 ~ 2024-03-31
1,234,272 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
51,548 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
16,216,516 GBP2024-03-31
16,216,516 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
468,430 GBP2024-03-31
93,686 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
118,084 GBP2024-03-31
23,617 GBP2023-03-31
Creditors
Current
1,649,367 GBP2024-03-31
1,330,583 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
562,117 GBP2024-03-31
1,030,547 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
392,667 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
468,430 GBP2024-03-31
486,353 GBP2023-03-31
Non-current, Amounts falling due after one year
562,117 GBP2024-03-31
1,030,547 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
7,310 GBP2023-04-01 ~ 2024-03-31
29,518 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SPITFIRE TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 11641366
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2018-10-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SPITFIRE TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 11641366
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OCTAVIA HOLDINGS LIMITED - 1997-08-21
    JUSTIN ORDE LIMITED - 1989-05-30
    MONEYTYPE LIMITED - 1988-03-29
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    784,665 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.