SPHERE RESEARCH LTD

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
Cazalet, David Benedict
Company Director born in June 1967
Individual (17 offsprings)
Officer
2019-08-22 ~ now
OF - Director → CIF 0
2
Miller, Keith
Director born in April 1957
Individual (1 offspring)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
3
Treadway, Olly
Ceo born in March 1971
Individual (1 offspring)
Officer
2016-12-08 ~ now
OF - Director → CIF 0
4
Bolivar Rojas, Alvaro Leonardo
Director born in January 1978
Individual (4 offsprings)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
5
DA SECRETARIAL LIMITED
63, Bermondsey Street, London, England
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-09-30 ~ now
OF - Director → CIF 0
2020-10-16 ~ now
OF - Secretary → CIF 0
6
SPHERE RESEARCH HOLDINGS LIMITED
63, Bermondsey Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,890,971 GBP2024-12-31
Person with significant control
2023-03-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Mackenzie, Euan Richard Happer
Director born in October 1961
Individual (5 offsprings)
Officer
2018-10-23 ~ 2019-08-21
OF - Director → CIF 0
2
Rapozo, Wayne James
Individual
Officer
2019-08-23 ~ 2020-10-16
OF - Secretary → 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 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

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Intangible Assets

2,972,531 GBP2024-12-31

3,631,349 GBP2023-12-31

Property, Plant & Equipment

11,290 GBP2024-12-31

7,411 GBP2023-12-31

Fixed Assets

2,983,821 GBP2024-12-31

3,638,760 GBP2023-12-31

Debtors

259,056 GBP2024-12-31

234,137 GBP2023-12-31

Cash at bank and in hand

260,541 GBP2024-12-31

283,331 GBP2023-12-31

Current Assets

519,597 GBP2024-12-31

517,468 GBP2023-12-31

Creditors

Current

1,880,283 GBP2024-12-31

1,979,680 GBP2023-12-31

Net Current Assets/Liabilities

-1,360,686 GBP2024-12-31

-1,462,212 GBP2023-12-31

Total Assets Less Current Liabilities

1,623,135 GBP2024-12-31

2,176,548 GBP2023-12-31

Creditors

Non-current

2,790,818 GBP2024-12-31

1,164,418 GBP2023-12-31

Net Assets/Liabilities

-1,167,683 GBP2024-12-31

1,012,130 GBP2023-12-31

Equity

Called up share capital

22 GBP2024-12-31

22 GBP2023-12-31

Share premium

6,443,028 GBP2024-12-31

6,443,028 GBP2023-12-31

Retained earnings (accumulated losses)

-7,610,733 GBP2024-12-31

-5,430,920 GBP2023-12-31

Equity

-1,167,683 GBP2024-12-31

1,012,130 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

Other than goodwill

7,757,727 GBP2024-12-31

7,028,487 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

4,785,196 GBP2024-12-31

3,397,138 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

1,388,058 GBP2024-01-01 ~ 2024-12-31

Intangible Assets

Other than goodwill

2,972,531 GBP2024-12-31

3,631,349 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

52,331 GBP2024-12-31

41,058 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

41,041 GBP2024-12-31

33,647 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

7,394 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

11,290 GBP2024-12-31

7,411 GBP2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

4,959 GBP2024-12-31

298 GBP2023-12-31

Other Debtors

Amounts falling due within one year, Current

254,097 GBP2024-12-31

233,839 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

259,056 GBP2024-12-31

234,137 GBP2023-12-31

Trade Creditors/Trade Payables

Current

527,281 GBP2024-12-31

814,938 GBP2023-12-31

Other Taxation & Social Security Payable

Current

4,919 GBP2024-12-31

15,127 GBP2023-12-31

Other Creditors

Current

1,348,083 GBP2024-12-31

1,149,615 GBP2023-12-31

Non-current

2,790,818 GBP2024-12-31

1,164,418 GBP2023-12-31

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 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.