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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Woodward, Douglas Malcolm
    Director born in April 1951
    Individual (18 offsprings)
    Officer
    1997-06-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    David J Buchler
    Individual (27 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rabbatts, Heather Victoria, Dame
    Company Director born in December 1955
    Individual (52 offsprings)
    Officer
    2006-05-03 ~ 2010-06-09
    OF - Director → CIF 0
  • 4
    Till, Stewart Myles
    Film Excecutive born in April 1951
    Individual (42 offsprings)
    Officer
    2006-05-03 ~ 2008-08-21
    OF - Director → CIF 0
  • 5
    Mitchell, Brian Edward
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-04-14) ~ 1997-04-24
    OF - Director → CIF 0
  • 6
    Burr, Reginald Ivor
    Company Director born in April 1923
    Individual (8 offsprings)
    Officer
    (before 1991-04-14) ~ 1996-02-29
    OF - Director → CIF 0
    Burr, Reginald Ivor
    Consultant born in April 1923
    Individual (8 offsprings)
    1997-06-24 ~ 2005-01-28
    OF - Director → CIF 0
  • 7
    Towner, Richard Edward
    Solicitor
    Individual (31 offsprings)
    Officer
    1997-07-31 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 8
    Keyse, Trevor John
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Burnige, Jeffrey David
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-04-14) ~ 1997-06-24
    OF - Director → CIF 0
    2005-03-11 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Simmons, Thomas Bernard
    Individual (28 offsprings)
    Officer
    2007-01-23 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 11
    Sullivan, David Paul
    Councillor born in March 1948
    Individual (41 offsprings)
    Officer
    (before 1991-04-14) ~ 2006-08-08
    OF - Director → CIF 0
  • 12
    Kavanagh, Stephen Andrew
    Chief Executive born in March 1969
    Individual (10 offsprings)
    Officer
    2016-10-31 ~ 2024-05-24
    OF - Director → CIF 0
  • 13
    Parker, Emma Clair
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Lee Antony Manning
    Individual (215 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 15
    De Savary, Peter John
    Company Director born in July 1944
    Individual (17 offsprings)
    Officer
    2005-11-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 16
    Press, Richard Stern
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Gonticas, Constantine, Mr.
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 18
    Berylson, James
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
    Berylson, John Gregory, Mr.
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2023-07-13
    OF - Director → CIF 0
    Mr James Berylson
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Has significant influence or control → CIF 0
    Mr John Gregory Berylson
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-07-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Fairbrother, Mark
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Fairbrother, Mark
    Individual (11 offsprings)
    Officer
    2020-07-22 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 20
    Sidman, Matthew Keith
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 21
    Lee, Colin
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    2005-12-29 ~ 2006-01-26
    OF - Director → CIF 0
  • 22
    Paphitis, Theodoros
    Director born in September 1959
    Individual (68 offsprings)
    Officer
    1997-06-26 ~ 2006-07-19
    OF - Director → CIF 0
  • 23
    Mead, Peter William
    Company Director born in March 1940
    Individual (25 offsprings)
    Officer
    (before 1991-04-14) ~ 2005-01-24
    OF - Director → CIF 0
  • 24
    Berardo, Jose Manuel Rodrigues
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1997-04-24
    OF - Director → CIF 0
  • 25
    Ring, Steven Barry David
    Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    1997-06-26 ~ 2000-02-07
    OF - Director → CIF 0
  • 26
    Garston, Peter
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Kenneth Graham
    Executive born in May 1957
    Individual (8 offsprings)
    Officer
    2002-12-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Hortop, Graham Ian Scott
    Individual (4 offsprings)
    Officer
    (before 1991-04-14) ~ 1997-02-10
    OF - Secretary → CIF 0
  • 29
    Ambler, Andrew Jeremy
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2007-05-10 ~ 2016-10-30
    OF - Director → CIF 0
  • 30
    Kouvaris, Demos, Mr.
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1997-04-24 ~ 1997-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED

Period: 2022-08-15 ~ now
Company number: 01924222
Registered names
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
TYSONRED LIMITED - 1985-08-01
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Administrative Expenses
175,034 GBP2024-07-01 ~ 2025-06-30
-20,608,352 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,917 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-865,667 GBP2024-07-01 ~ 2025-06-30
-299,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
184,799 GBP2024-07-01 ~ 2025-06-30
-18,591,393 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
184,799 GBP2024-07-01 ~ 2025-06-30
-18,591,393 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
12,552,401 GBP2025-06-30
3,778,821 GBP2024-06-30
Property, Plant & Equipment
23,458,004 GBP2025-06-30
16,730,819 GBP2024-06-30
Fixed Assets
36,010,405 GBP2025-06-30
20,509,640 GBP2024-06-30
Debtors
16,734,551 GBP2025-06-30
7,682,654 GBP2024-06-30
Cash at bank and in hand
790,533 GBP2025-06-30
826,557 GBP2024-06-30
Current Assets
17,525,084 GBP2025-06-30
8,531,267 GBP2024-06-30
Creditors
Amounts falling due within one year
-196,577,718 GBP2025-06-30
-172,621,772 GBP2024-06-30
Net Current Assets/Liabilities
-179,052,634 GBP2025-06-30
-164,090,505 GBP2024-06-30
Total Assets Less Current Liabilities
-143,042,229 GBP2025-06-30
-143,580,865 GBP2024-06-30
Creditors
Amounts falling due after one year
-3,052,463 GBP2025-06-30
-2,698,626 GBP2024-06-30
Net Assets/Liabilities
-146,094,692 GBP2025-06-30
-146,279,491 GBP2024-06-30
Equity
Called up share capital
400,000 GBP2025-06-30
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Share premium
3,333 GBP2025-06-30
3,333 GBP2024-06-30
3,333 GBP2023-06-30
Retained earnings (accumulated losses)
-146,498,025 GBP2025-06-30
-146,682,824 GBP2024-06-30
-128,091,431 GBP2023-06-30
Equity
-146,094,692 GBP2025-06-30
-146,279,491 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
184,799 GBP2024-07-01 ~ 2025-06-30
-18,591,393 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
49,000 GBP2024-07-01 ~ 2025-06-30
74,915 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1842024-07-01 ~ 2025-06-30
1612023-07-01 ~ 2024-06-30
Wages/Salaries
25,215,474 GBP2024-07-01 ~ 2025-06-30
22,701,087 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,028 GBP2024-07-01 ~ 2025-06-30
361,719 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
28,633,503 GBP2024-07-01 ~ 2025-06-30
25,578,584 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
260,303 GBP2024-07-01 ~ 2025-06-30
364,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,527,454 GBP2025-06-30
6,293,060 GBP2024-06-30
Motor vehicles
51,037 GBP2025-06-30
42,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
35,330,013 GBP2025-06-30
27,974,933 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,363,207 GBP2025-06-30
5,131,302 GBP2024-06-30
Motor vehicles
43,367 GBP2025-06-30
42,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,872,009 GBP2025-06-30
11,244,114 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
231,905 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,367 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
627,895 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,164,247 GBP2025-06-30
1,161,758 GBP2024-06-30
Motor vehicles
7,670 GBP2025-06-30
0 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
22,056 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
922,543 GBP2025-06-30
1,050,137 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
50,000 GBP2024-06-30
Prepayments/Accrued Income
Current
936,471 GBP2025-06-30
1,002,896 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
12,685,180 GBP2025-06-30
Amounts falling due within one year, Current
3,633,283 GBP2024-06-30
Other Remaining Borrowings
Current
55,000 GBP2025-06-30
55,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,222,850 GBP2025-06-30
4,281,975 GBP2024-06-30
Amounts owed to group undertakings
Current
177,626,270 GBP2025-06-30
161,926,270 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,105,518 GBP2025-06-30
1,314,431 GBP2024-06-30
Other Creditors
Current
881,458 GBP2025-06-30
217,001 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,653,162 GBP2025-06-30
1,806,868 GBP2024-06-30
Creditors
Current
196,577,718 GBP2025-06-30
172,621,772 GBP2024-06-30
Total Borrowings
Current
55,000 GBP2025-06-30
55,000 GBP2024-06-30
Creditors
Non-current
3,052,463 GBP2025-06-30
2,698,626 GBP2024-06-30
Amounts received in advance for goods or services to be provided in the future
5,426,460 GBP2025-06-30
4,413,227 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-06-30
400,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
579,001 GBP2025-06-30
434,000 GBP2024-06-30
Between two and five year
391,166 GBP2025-06-30
495,000 GBP2024-06-30
More than five year
5,539,953 GBP2025-06-30
5,589,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,510,120 GBP2025-06-30
6,518,000 GBP2024-06-30
  • THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED
    Info
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) LIMITED - 2022-08-15
    MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) - 2022-08-15
    TYSONRED LIMITED - 2022-08-15
    Registered number 01924222
    The Den, John Berylson Way, London SE16 3LN
    PRIVATE LIMITED COMPANY incorporated on 1985-06-20 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.