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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 3
  • 1
    Armes, Niall Antony
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Gladwell, Mark
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Robbat, Michael
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIROS U.K. LTD

Period: 2022-09-07 ~ now
Company number: 14342320
Registered name
SAPPHIROS U.K. LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-09-07 ~ 2023-12-31
Fixed Assets - Investments
7,622,768 GBP2024-12-31
14,994,342 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,320 GBP2024-12-31
Net Current Assets/Liabilities
-34,320 GBP2024-12-31
-26,899 GBP2023-12-31
Net Assets/Liabilities
4,202,022 GBP2024-12-31
4,209,443 GBP2023-12-31
Equity
Called up share capital
4,214,443 GBP2024-12-31
4,214,443 GBP2023-12-31
Retained earnings (accumulated losses)
-12,421 GBP2024-12-31
-5,000 GBP2023-12-31
Equity
4,202,022 GBP2024-12-31
4,209,443 GBP2023-12-31
Amounts owed to group undertakings
Current
12,775 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
21,545 GBP2024-12-31
26,899 GBP2023-12-31
Creditors
Current
34,320 GBP2024-12-31
26,899 GBP2023-12-31

Related profiles found in government register
  • SAPPHIROS U.K. LTD
    Info
    Registered number 14342320
    The Emmanuel Building Suite 2 Chesterford Research Campus, Little Chesterford, Saffron Walden, Essex CB10 1XL
    PRIVATE LIMITED COMPANY incorporated on 2022-09-07 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • SAPPHIROS U.K. LTD
    S
    Registered number 14342320
    The Emmanuel Building, Suite 2 Chesterford Research Campus, Little Chesterford, Saffron Walden, Essex, United Kingdom, CB10 1XL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEXOTRONIX LIMITED
    11323342
    C/o Maple Works, Old Shoreham Road, Hove, Brighton & Hove, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.