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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 4
  • 1
    Smith, Anthony Brokenshire
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Graham Brokenshire
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Paul Brokenshire
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 4
    APG LEISURE LIMITED - 2018-03-23
    icon of addressKinetic House, Varey Road, Congleton, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    753,323 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Smith, Anthony Brokenshire
    Managing Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Hagiwara, Kenji
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Muto, Takamitsu
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 4
    Barton, Andrew Peter
    Technical Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Suzuki, Akira
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Kawanishi, Susumu
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Wilson, Robert
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Ouchi, Hiroyuki
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2010-05-27
    OF - Director → CIF 0
    Ouchi, Hiroyuki
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Todaka, Toyoji
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2012-06-12
    OF - Director → CIF 0
  • 10
    icon of addressKinetic House, Varey Road, Congleton, Cheshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,098 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2020-11-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HS SPORTS LIMITED

Previous names
HIRD-SMITH LIMITED - 1990-11-30
HIRD-SMITH TIMING LIMITED - 1988-05-26
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
88,618 GBP2024-12-31
114,596 GBP2023-12-31
Total Inventories
396,963 GBP2024-12-31
411,290 GBP2023-12-31
Debtors
401,301 GBP2024-12-31
316,864 GBP2023-12-31
Cash at bank and in hand
488,395 GBP2024-12-31
469,142 GBP2023-12-31
Current Assets
1,286,659 GBP2024-12-31
1,197,296 GBP2023-12-31
Creditors
Current
855,533 GBP2024-12-31
698,372 GBP2023-12-31
Net Current Assets/Liabilities
431,126 GBP2024-12-31
498,924 GBP2023-12-31
Total Assets Less Current Liabilities
519,744 GBP2024-12-31
613,520 GBP2023-12-31
Creditors
Non-current
86,480 GBP2024-12-31
87,500 GBP2023-12-31
Net Assets/Liabilities
433,264 GBP2024-12-31
526,020 GBP2023-12-31
Equity
Called up share capital
98 GBP2024-12-31
98 GBP2023-12-31
Capital redemption reserve
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
433,064 GBP2024-12-31
525,820 GBP2023-12-31
Equity
433,264 GBP2024-12-31
526,020 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,478,666 GBP2024-12-31
1,478,666 GBP2023-12-31
Furniture and fittings
16,351 GBP2024-12-31
16,351 GBP2023-12-31
Land and buildings, Short leasehold
152,144 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,428,059 GBP2024-12-31
1,398,715 GBP2023-12-31
Furniture and fittings
16,351 GBP2024-12-31
16,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,344 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
152,144 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
50,607 GBP2024-12-31
79,951 GBP2023-12-31
Furniture and fittings
112 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
254,583 GBP2024-12-31
221,037 GBP2023-12-31
Computers
150,604 GBP2024-12-31
147,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,052,348 GBP2024-12-31
2,016,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
227,746 GBP2024-12-31
198,783 GBP2023-12-31
Computers
139,430 GBP2024-12-31
135,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,963,730 GBP2024-12-31
1,901,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,963 GBP2024-01-01 ~ 2024-12-31
Computers
3,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
26,837 GBP2024-12-31
22,254 GBP2023-12-31
Computers
11,174 GBP2024-12-31
12,279 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
33,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
33,546 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
6,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
6,709 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
26,837 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
241,602 GBP2024-12-31
158,138 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
35,876 GBP2024-12-31
158,726 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
401,301 GBP2024-12-31
316,864 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,673 GBP2024-12-31
Trade Creditors/Trade Payables
Current
250,619 GBP2024-12-31
273,693 GBP2023-12-31
Amounts owed to group undertakings
Current
240,477 GBP2024-12-31
240,477 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,382 GBP2024-12-31
79,172 GBP2023-12-31
Other Creditors
Current
240,382 GBP2024-12-31
55,030 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
51,897 GBP2024-12-31
87,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,583 GBP2024-12-31
Bank Borrowings
Secured
101,897 GBP2024-12-31
137,500 GBP2023-12-31
Total Borrowings
Secured
142,153 GBP2024-12-31
137,500 GBP2023-12-31
  • HS SPORTS LIMITED
    Info
    HIRD-SMITH LIMITED - 1990-11-30
    HIRD-SMITH TIMING LIMITED - 1990-11-30
    Registered number 01451217
    icon of addressKinetic House, Varey Road, Congleton, Cheshire CW12 1UW
    PRIVATE LIMITED COMPANY incorporated on 1979-09-28 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.