logo
explain how to read the page

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
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (275 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Spincer, Mark
    Group Operations Director born in October 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    ARENA LEISURE LIMITED - 2012-10-17
    icon of address4th Floor Millbank Tower 21-24, Millbank, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    -238,322,071 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Read, Dennis
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 2
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 3
    Macqueen, Andrea Louise
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 4
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2007-08-29
    OF - Director → CIF 0
  • 5
    Wilde, Kevin
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2007-01-09
    OF - Director → CIF 0
  • 6
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2018-09-29
    OF - Director → CIF 0
  • 8
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 9
    Wilde, Anne
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 2002-09-06
    OF - Director → CIF 0
    Wilde, Anne
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Smith, Paul
    Group Financial Controller born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 12
    Harris, Winifred May
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 13
    Wilde, Christopher John
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Murphy, Thomas
    Lawyer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Lowrey, David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 16
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    O'donnell, Josef
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    icon of addressGreenside House, 50 Station Road, Wood Green, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE REGAL SUNDERLAND STADIUM LIMITED

Previous names
MAJORAGE LIMITED - 1984-09-24
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Turnover/Revenue
3,460,487 GBP2024-01-01 ~ 2024-12-31
3,592,638 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,716,178 GBP2024-01-01 ~ 2024-12-31
-2,473,750 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
744,309 GBP2024-01-01 ~ 2024-12-31
1,118,888 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-734,442 GBP2024-01-01 ~ 2024-12-31
-720,105 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,867 GBP2024-01-01 ~ 2024-12-31
398,783 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,588 GBP2024-01-01 ~ 2024-12-31
400,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
914,981 GBP2024-12-31
983,112 GBP2023-12-31
Fixed Assets
914,981 GBP2024-12-31
983,112 GBP2023-12-31
Total Inventories
18,723 GBP2024-12-31
16,285 GBP2023-12-31
Debtors
Current
4,559,506 GBP2024-12-31
4,095,357 GBP2023-12-31
Cash at bank and in hand
131,708 GBP2024-12-31
122,556 GBP2023-12-31
Current Assets
4,709,937 GBP2024-12-31
4,234,198 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,438,930 GBP2024-12-31
Net Current Assets/Liabilities
1,271,007 GBP2024-12-31
1,194,029 GBP2023-12-31
Total Assets Less Current Liabilities
2,185,988 GBP2024-12-31
2,177,141 GBP2023-12-31
Net Assets/Liabilities
2,185,729 GBP2024-12-31
2,177,141 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,175,729 GBP2024-12-31
2,167,141 GBP2023-12-31
1,766,746 GBP2023-01-01
Equity
2,185,729 GBP2024-12-31
2,177,141 GBP2023-12-31
1,776,746 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,588 GBP2024-01-01 ~ 2024-12-31
400,395 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,250 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,279 GBP2024-01-01 ~ 2024-12-31
-1,612 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,867 GBP2024-01-01 ~ 2024-12-31
398,783 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,467 GBP2024-01-01 ~ 2024-12-31
93,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,302,637 GBP2024-12-31
2,324,971 GBP2023-12-31
Plant and equipment
117,973 GBP2024-12-31
117,973 GBP2023-12-31
Furniture and fittings
1,738,327 GBP2024-12-31
1,713,453 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,158,937 GBP2024-12-31
4,156,397 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
2,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
114,189 GBP2023-12-31
Furniture and fittings
1,718,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,173,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
68,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,495 GBP2024-12-31
Furniture and fittings
1,733,059 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,243,956 GBP2024-12-31
Property, Plant & Equipment
Buildings
906,235 GBP2024-12-31
984,209 GBP2023-12-31
Plant and equipment
3,478 GBP2024-12-31
3,784 GBP2023-12-31
Furniture and fittings
5,268 GBP2024-12-31
-4,881 GBP2023-12-31
Finished Goods/Goods for Resale
18,723 GBP2024-12-31
16,285 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
303,477 GBP2024-12-31
4,419 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,238,699 GBP2024-12-31
4,067,413 GBP2023-12-31
Other Debtors
Current
5,192 GBP2024-12-31
Prepayments/Accrued Income
Current
12,138 GBP2024-12-31
22,505 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,020 GBP2023-12-31
Cash and Cash Equivalents
131,708 GBP2024-12-31
122,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
260,356 GBP2024-12-31
312,613 GBP2023-12-31
Amounts owed to group undertakings
Current
2,882,401 GBP2024-12-31
2,415,637 GBP2023-12-31
Corporation Tax Payable
Current
257 GBP2024-12-31
257 GBP2023-12-31
Taxation/Social Security Payable
Current
104,256 GBP2024-12-31
141,170 GBP2023-12-31
Other Creditors
Current
24,866 GBP2024-12-31
21,470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
166,794 GBP2024-12-31
149,022 GBP2023-12-31
Creditors
Current
3,438,930 GBP2024-12-31
3,040,169 GBP2023-12-31
Net Deferred Tax Liability/Asset
-259 GBP2024-12-31
1,020 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,279 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-513 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • THE REGAL SUNDERLAND STADIUM LIMITED
    Info
    MAJORAGE LIMITED - 1984-09-24
    BROUGH PARK GREYHOUNDS LIMITED - 1984-09-24
    THE REGAL SUNDERLAND STADIUM LIMITED - 1984-09-24
    BROUGH PARK GREYHOUNDS LIMITED - 1984-09-24
    Registered number 01804932
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 1984-04-02 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.