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
    Foy, Lydia Kate Pearse
    Managing Director born in October 1974
    Individual (6 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mrs Lydia Kate Pearse Foy
    Born in October 1974
    Individual (6 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
  • 2
    Havard, Matthew David
    General Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mr Matthew David Havard
    Born in February 1974
    Individual (2 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
  • 3
    Tomlinson, Andrew
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPHERE LOGISTICS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
81,325 GBP2023-09-30
63,200 GBP2022-09-30
Current assets - Investments
640,000 GBP2023-09-30
640,000 GBP2022-09-30
Cash at bank and in hand
6,778 GBP2023-09-30
6,780 GBP2022-09-30
Current Assets
728,103 GBP2023-09-30
709,980 GBP2022-09-30
Creditors
Current
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Net Current Assets/Liabilities
719,103 GBP2023-09-30
700,980 GBP2022-09-30
Total Assets Less Current Liabilities
719,103 GBP2023-09-30
700,980 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
718,103 GBP2023-09-30
699,980 GBP2022-09-30
Equity
719,103 GBP2023-09-30
700,980 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Other Debtors
Current, Amounts falling due within one year
81,325 GBP2023-09-30
63,200 GBP2022-09-30
Other Creditors
Current
9,000 GBP2023-09-30
9,000 GBP2022-09-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.