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
Poulter, Adam Willis George
Born in April 1964Individual (11 offsprings)Officer
2021-05-10 ~ nowOF - Director → CIF 0 - 2
Allan, William Macdonald
Born in August 1960Individual (30 offsprings)Officer 2019-04-09 ~ nowOF - Director → CIF 0 - 3
Brown, Greig Ronald
Born in March 1971Individual (25 offsprings)Officer 2019-04-09 ~ nowOF - Director → CIF 0 - 4
Boorman, Nicholas
Born in June 1975Individual (7 offsprings)Officer 2025-07-18 ~ nowOF - Director → CIF 0 - 5BOOST (TOPCO) LIMITED - 2020-12-10
9, Research Way, Derriford, Plymouth, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2019-04-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Lyons, Timothy James
Chief Financial Officer born in December 1976Individual (2 offsprings)Officer 2021-09-02 ~ 2024-06-14OF - Director → CIF 0
Company in focus
SPONGE GROUP LIMITED
Previous name
BOOST (BIDCO) LIMITED - 2020-12-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,102,695 GBP2022-04-30
42,089 GBP2021-04-30
Property, Plant & Equipment
5,292 GBP2022-04-30
4,806 GBP2021-04-30
Fixed Assets - Investments
19,793,481 GBP2022-04-30
26,532,505 GBP2021-04-30
Fixed Assets
20,901,468 GBP2022-04-30
26,579,400 GBP2021-04-30
Debtors
253,398 GBP2022-04-30
74,040 GBP2021-04-30
Cash at bank and in hand
437,281 GBP2022-04-30
74,166 GBP2021-04-30
Current Assets
690,679 GBP2022-04-30
148,206 GBP2021-04-30
Net Current Assets/Liabilities
-14,126,985 GBP2022-04-30
-12,699,486 GBP2021-04-30
Total Assets Less Current Liabilities
6,774,483 GBP2022-04-30
13,879,914 GBP2021-04-30
Net Assets/Liabilities
-6,791,631 GBP2022-04-30
-1,620,838 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Share premium
300,000 GBP2022-04-30
300,000 GBP2021-04-30
Retained earnings (accumulated losses)
-7,091,632 GBP2022-04-30
-1,920,839 GBP2021-04-30
Equity
-6,791,631 GBP2022-04-30
-1,620,838 GBP2021-04-30
Average Number of Employees
42021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,137,384 GBP2022-04-30
42,089 GBP2021-04-30
Intangible Assets - Gross Cost
1,137,384 GBP2022-04-30
42,089 GBP2021-04-30
Intangible assets - Disposals
0 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
34,689 GBP2022-04-30
0 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
34,689 GBP2022-04-30
0 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
34,689 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
34,689 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Other than goodwill
1,102,695 GBP2022-04-30
42,089 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,541 GBP2022-04-30
4,806 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
7,541 GBP2022-04-30
4,806 GBP2021-04-30
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,249 GBP2022-04-30
0 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,249 GBP2022-04-30
0 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,249 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,249 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Office equipment
5,292 GBP2022-04-30
4,806 GBP2021-04-30
Prepayments/Accrued Income
253,398 GBP2022-04-30
74,040 GBP2021-04-30
Debtors
Amounts falling due after one year
0 GBP2022-04-30
0 GBP2021-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,246,534 GBP2022-04-30
12,052,497 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
328,618 GBP2022-04-30
584,159 GBP2021-04-30
Taxation/Social Security Payable
Amounts falling due within one year
119,262 GBP2022-04-30
31,627 GBP2021-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
119,774 GBP2022-04-30
173,733 GBP2021-04-30
Other Creditors
Amounts falling due within one year
3,476 GBP2022-04-30
5,676 GBP2021-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,566,114 GBP2022-04-30
13,507,658 GBP2021-04-30
Other Creditors
Amounts falling due after one year
1,993,094 GBP2021-04-30
Related profiles found in government register
SPONGE GROUP LIMITED
InfoBOOST (BIDCO) LIMITED - 2020-12-02Registered number 11935886Units 2.1-2.3 Paintworks, Arnos Vale, Bristol BS4 3EHPRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0SPONGE GROUP LIMITED
SRegistered number 1193588614, Brook's Mews, London, England, W1K 4DGLimited By Shares in Register Of Companies For England And Wales, EnglandCIF 1SPONGE GROUP LIMITED
SRegistered number 119358869, Research Way, Derriford, Plymouth, England, PL6 8BTPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, England And WalesCIF 2BOOST (BIDCO) LIMITED
SRegistered number 1193588614, Brook's Mews, London, England, W1K 4DGPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1
BOLT LEARNING LIMITED
- nowONLINE WORKFORCE LEARNING LTD - 2013-07-08112 Commercial Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2019-05-24 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)201 GBP2022-04-30Person with significant control 2021-03-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3112 Commercial Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)186,804 GBP2015-07-31Person with significant control 2019-06-11 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,950 GBP2022-04-30Person with significant control 2020-11-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)187,572 GBP2022-04-30Person with significant control 2019-11-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-04-30Person with significant control 2019-06-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.