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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 5
  • 1
    Wild, Jacqueline
    Born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Kate
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonnell, Michael Aidan
    Born in April 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    SMART PARC LIMITED - 2017-11-06
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mrs Jacqueline Wild
    Born in July 1967
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-25
    PE - Right to appoint or remove directorsCIF 0
    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
    Graham, Peter Gerard
    Co-Chief Executive Officer born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    George, Neil Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 4
    Tracey, Pat
    Co-Chief Executive Officer born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Mr Michael Aidan Mcdonnell
    Born in April 1974
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-05-25
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CONCES LIMITED - 1999-06-30
    HILTON FOOD GROUP LIMITED - 2004-11-12
    icon of addressCarson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 13 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
49,259 GBP2024-12-31
370,490 GBP2023-12-31
Debtors
762,527 GBP2024-12-31
537,662 GBP2023-12-31
Cash at bank and in hand
294,903 GBP2024-12-31
251,995 GBP2023-12-31
Current Assets
1,106,689 GBP2024-12-31
1,160,147 GBP2023-12-31
Creditors
Current
1,004,616 GBP2024-12-31
1,149,912 GBP2023-12-31
Net Current Assets/Liabilities
102,073 GBP2024-12-31
10,235 GBP2023-12-31
Total Assets Less Current Liabilities
102,073 GBP2024-12-31
10,235 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
101,873 GBP2024-12-31
10,035 GBP2023-12-31
Equity
102,073 GBP2024-12-31
10,235 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-02-06 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
728,423 GBP2024-12-31
Current, Amounts falling due within one year
428,499 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
34,104 GBP2024-12-31
Current, Amounts falling due within one year
109,163 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
762,527 GBP2024-12-31
Current, Amounts falling due within one year
537,662 GBP2023-12-31
Trade Creditors/Trade Payables
Current
200,872 GBP2024-12-31
522,107 GBP2023-12-31
Amounts owed to group undertakings
Current
211,777 GBP2024-12-31
Other Taxation & Social Security Payable
Current
17,005 GBP2024-12-31
55,052 GBP2023-12-31
Other Creditors
Current
574,962 GBP2024-12-31
553,701 GBP2023-12-31

  • SPHERE DESIGN LIMITED
    Info
    SPHERE FOOD SYSTEMS LIMITED - 2023-05-08
    Registered number 14641649
    icon of addressChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.