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
    Brumwell, Phillip Lennox
    Managing Director born in August 1975
    Individual (48 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Picktree Court, Picktree Lane, Chester Le Street, County Durham, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Ellis, Natalie Jordan
    Operations Director born in August 1975
    Individual (47 offsprings)
    Officer
    2021-09-20 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2019-07-15 ~ 2021-09-26
    OF - Director → CIF 0
  • 3
    Fraser, Gavin
    Director born in September 1972
    Individual (36 offsprings)
    Officer
    2019-07-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    2019-07-15 ~ 2019-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPHERICAL DEVELOPMENTS LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
56302 - Public Houses And Bars
Brief company account
Intangible Assets
5,367 GBP2021-12-31
14,202 GBP2020-12-31
Property, Plant & Equipment
415,318 GBP2021-12-31
445,902 GBP2020-12-31
Fixed Assets
420,685 GBP2021-12-31
460,104 GBP2020-12-31
Total Inventories
19,792 GBP2021-12-31
12,626 GBP2020-12-31
Debtors
857,557 GBP2021-12-31
293,606 GBP2020-12-31
Cash at bank and in hand
17,510 GBP2021-12-31
0 GBP2020-12-31
Current Assets
894,859 GBP2021-12-31
306,232 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,243,014 GBP2021-12-31
-716,335 GBP2020-12-31
Net Current Assets/Liabilities
-348,155 GBP2021-12-31
-410,103 GBP2020-12-31
Total Assets Less Current Liabilities
72,530 GBP2021-12-31
50,001 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
22,530 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
22,529 GBP2021-12-31
0 GBP2020-12-31
Equity
22,530 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,385 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,018 GBP2021-12-31
8,183 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,835 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
5,367 GBP2021-12-31
14,202 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
315,746 GBP2021-12-31
315,746 GBP2020-12-31
Other
173,087 GBP2021-12-31
170,631 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
488,833 GBP2021-12-31
486,377 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
73,515 GBP2021-12-31
40,475 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,515 GBP2021-12-31
40,475 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
33,040 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,040 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
315,746 GBP2021-12-31
315,746 GBP2020-12-31
Other
99,572 GBP2021-12-31
130,156 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
102,559 GBP2021-12-31
58,559 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
177,370 GBP2020-12-31
Other Debtors
Amounts falling due within one year
754,998 GBP2021-12-31
57,677 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
857,557 GBP2021-12-31
293,606 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
10,235 GBP2020-12-31
Trade Creditors/Trade Payables
Current
142,843 GBP2021-12-31
186,987 GBP2020-12-31
Amounts owed to group undertakings
Current
562,697 GBP2021-12-31
150,664 GBP2020-12-31
Other Taxation & Social Security Payable
Current
249,808 GBP2021-12-31
129,554 GBP2020-12-31
Other Creditors
Current
287,666 GBP2021-12-31
238,895 GBP2020-12-31
Creditors
Current
1,243,014 GBP2021-12-31
716,335 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-12-31
50,000 GBP2020-12-31
  • SPHERICAL DEVELOPMENTS LIMITED
    Info
    Registered number 12104845
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2019-07-15 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.