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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 3
  • 1
    Tomlinson, Andrew
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Havard, Matthew David
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mr Matthew David Havard
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foy, Lydia Kate Pearse
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mrs Lydia Kate Pearse Foy
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2020-07-06 ~ 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
parent relation
Company in focus

SPHERE LOGISTICS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
90,700 GBP2024-09-30
81,325 GBP2023-09-30
Current assets - Investments
640,000 GBP2024-09-30
640,000 GBP2023-09-30
Cash at bank and in hand
6,776 GBP2024-09-30
6,778 GBP2023-09-30
Current Assets
737,476 GBP2024-09-30
728,103 GBP2023-09-30
Creditors
Current
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Net Current Assets/Liabilities
728,476 GBP2024-09-30
719,103 GBP2023-09-30
Total Assets Less Current Liabilities
728,476 GBP2024-09-30
719,103 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
727,476 GBP2024-09-30
718,103 GBP2023-09-30
Equity
728,476 GBP2024-09-30
719,103 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Other Debtors
Current, Amounts falling due within one year
90,700 GBP2024-09-30
81,325 GBP2023-09-30
Other Creditors
Current
9,000 GBP2024-09-30
9,000 GBP2023-09-30

Related profiles found in government register
  • SPHERE LOGISTICS LIMITED
    Info
    Registered number 12723729
    67 Newland Street, Witham, Essex CM8 1AA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • SPHERE LOGISTICS LIMITED
    S
    Registered number 12723729
    67, Newland Street, Witham, Essex, England, CM8 1AA
    Limited in Register Of Companies (England & Wales), Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wilson Devenish, 67 Newland Street, Witham, Essex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    23,904 GBP2021-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.