Sphere Design Limited
- Company number
- 14641649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2023
- Nature of business
- Engineering design activities for industrial process and production
- Corporate group
- Smartparc Group Limited (3 companies)
Registered office
Previous names
- Sphere Food Systems Limited (until 8 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONNELL, Michael Aidan | Director | 6 Feb 2023 | |
| WILD, Jacqueline | Director | 6 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Wild | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2023 | 25 May 2023 |
| Mr Michael Aidan Mcdonnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2023 | 25 May 2023 |
| Hilton Foods Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2023 | 12 Jul 2024 |
| Smartparc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £294,903 | 2 |
| 31 Dec 2023 | £251,995 | 2 |
Connections
Owned by
Sphere Design Limited → Smartparc Limited → Smartparc Group Limited
Directors’ other companies
- MCDONNELL, Michael Aidan - Director at Rockland Quarries Limited
- MCDONNELL, Michael Aidan - Director at Rockland Group Limited
- MCDONNELL, Michael Aidan - Director at Smartparc 2 Limited
- MCDONNELL, Michael Aidan - Director at Smartparc 4 Limited
- MCDONNELL, Michael Aidan - Director at TSL International Limited
- MCDONNELL, Michael Aidan - Director at Smartparc Group Limited
- MCDONNELL, Michael Aidan - Director at Castlemore Homes Group Limited
- MCDONNELL, Michael Aidan - Director at Barrington Stud Ltd
- MCDONNELL, Michael Aidan - Director at Rockland Cement Limited
- MCDONNELL, Michael Aidan - Director at Evolve 4 Solutions Limited
Companies at the same address
- Castlemore Homes Bucklesham Limited (13793546)
- Castlemore Homes Caldecote Limited (15875390)
- Castlemore Homes Group Limited (13793339)
- Castlemore Homes Haddenham Limited (13793541)
- Castlemore Homes Limited (12498966)
- Microgen Power Systems Limited (12345933)
- MMD UK Holdings Limited (15816405)
- Monalito Ltd (14671258)
- Regen Forestry Limited (12337940)
- Smartparc 2 Limited (11210929)