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
    Hancock, Kate
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Elizabeth
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonnell, Michael Aidan
    Director born in April 1974
    Individual (47 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Wild, Jacqueline
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    SMART PARC LIMITED - 2017-11-06
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,511,374 GBP2023-12-31
    Person with significant control
    2023-05-25 ~ now
    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
Ceased 6
  • 1
    George, Neil Michael
    Individual (24 offsprings)
    Officer
    2023-08-11 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 2
    Graham, Peter Gerard
    Co-Chief Executive Officer born in July 1973
    Individual (6 offsprings)
    Officer
    2023-08-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Mr Michael Aidan Mcdonnell
    Born in April 1974
    Individual (47 offsprings)
    Person with significant control
    2023-02-06 ~ 2023-05-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (46 offsprings)
    Person with significant control
    2023-02-06 ~ 2023-05-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Tracey, Pat
    Co-Chief Executive Officer born in October 1978
    Individual (7 offsprings)
    Officer
    2023-08-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    HILTON FOOD GROUP LIMITED - 2004-11-12
    CONCES LIMITED - 1999-06-30
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2023-08-11 ~ 2024-07-12
    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 DESIGN LIMITED

Previous name
SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Total Inventories
370,490 GBP2023-12-31
Debtors
537,662 GBP2023-12-31
Cash at bank and in hand
251,995 GBP2023-12-31
Current Assets
1,160,147 GBP2023-12-31
Creditors
Current
1,149,912 GBP2023-12-31
Net Current Assets/Liabilities
10,235 GBP2023-12-31
Total Assets Less Current Liabilities
10,235 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Retained earnings (accumulated losses)
10,035 GBP2023-12-31
Equity
10,235 GBP2023-12-31
Average Number of Employees
22023-02-06 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
428,499 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
109,163 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
537,662 GBP2023-12-31
Trade Creditors/Trade Payables
Current
522,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,052 GBP2023-12-31
Other Creditors
Current
553,701 GBP2023-12-31
  • SPHERE DESIGN LIMITED
    Info
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Registered number 14641649
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZ
    Private Limited Company incorporated on 2023-02-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.