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 6
  • 1
    Miller, Keith
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Cazalet, David Benedict
    Company Director born in June 1967
    Individual (17 offsprings)
    Officer
    2019-08-22 ~ now
    OF - director → CIF 0
  • 3
    Bolivar Rojas, Alvaro Leonardo
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 4
    Treadway, Olly
    Ceo born in March 1971
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
  • 5
    63, Bermondsey Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,164,800 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    63, Bermondsey Street, London, England
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
    2020-10-16 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Rapozo, Wayne James
    Individual
    Officer
    2019-08-23 ~ 2020-10-16
    OF - secretary → CIF 0
  • 2
    Mackenzie, Euan Richard Happer
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ 2019-08-21
    OF - director → CIF 0
  • 3
    Mr Olly Treadway
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-08 ~ 2023-03-31
    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 RESEARCH LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,631,349 GBP2023-12-31
4,252,007 GBP2022-12-31
Property, Plant & Equipment
7,411 GBP2023-12-31
16,773 GBP2022-12-31
Fixed Assets
3,638,760 GBP2023-12-31
4,268,780 GBP2022-12-31
Debtors
234,137 GBP2023-12-31
779,453 GBP2022-12-31
Cash at bank and in hand
283,331 GBP2023-12-31
130,860 GBP2022-12-31
Current Assets
517,468 GBP2023-12-31
910,313 GBP2022-12-31
Creditors
Current
3,144,098 GBP2023-12-31
2,633,367 GBP2022-12-31
Net Current Assets/Liabilities
-2,626,630 GBP2023-12-31
-1,723,054 GBP2022-12-31
Total Assets Less Current Liabilities
1,012,130 GBP2023-12-31
2,545,726 GBP2022-12-31
Equity
Called up share capital
22 GBP2023-12-31
21 GBP2022-12-31
Share premium
6,443,028 GBP2023-12-31
6,093,889 GBP2022-12-31
Retained earnings (accumulated losses)
-5,430,920 GBP2023-12-31
-3,548,184 GBP2022-12-31
Equity
1,012,130 GBP2023-12-31
2,545,726 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,028,487 GBP2023-12-31
6,331,386 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,397,138 GBP2023-12-31
2,079,379 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,317,759 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,631,349 GBP2023-12-31
4,252,007 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,058 GBP2023-12-31
40,460 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,647 GBP2023-12-31
23,687 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,411 GBP2023-12-31
16,773 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
298 GBP2023-12-31
67,260 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
233,839 GBP2023-12-31
712,193 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
234,137 GBP2023-12-31
779,453 GBP2022-12-31
Trade Creditors/Trade Payables
Current
814,938 GBP2023-12-31
1,221,603 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,127 GBP2023-12-31
133,261 GBP2022-12-31
Other Creditors
Current
2,314,033 GBP2023-12-31
1,278,503 GBP2022-12-31
  • SPHERE RESEARCH LTD
    Info
    Registered number SC552214
    C/o Factotum, 63 Dublin Street, Edinburgh EH3 6NS
    Private Limited Company incorporated on 2016-12-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.