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 3
  • 1
    James, David Mark, Prof
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Earl, Richard, Dr
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Daniel Lothar Edzard Beringer
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Harbridge, Patricia Helen
    Company Director born in November 1941
    Individual
    Officer
    1994-08-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 2
    Le Blan, Aurelien Jean, M
    Ceo Labosport Group born in December 1975
    Individual
    Officer
    2015-01-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Harbridge, Michael Kenneth
    Consultant born in October 1951
    Individual
    Officer
    ~ 2017-03-21
    OF - Director → CIF 0
    Harbridge, Michael Kenneth
    Individual
    Officer
    ~ 2017-03-21
    OF - Secretary → CIF 0
  • 4
    Hacker, Regina Eileen
    Company Director born in August 1958
    Individual
    Officer
    1994-08-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Henderson, Charles Miller
    Senior Agronomist born in April 1982
    Individual (3 offsprings)
    Officer
    2015-01-30 ~ 2023-11-24
    OF - Director → CIF 0
    Henderson, Charles Miller
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 6
    Owen, Gary Roland
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Hacker, John William
    Consultant born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    Cox, Alastair
    Company Director born in June 1961
    Individual
    Officer
    2014-02-25 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    10 Rue Cimarosa, 75116, Paris, France
    Corporate
    Person with significant control
    2022-01-01 ~ 2023-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    59 Boulevard Exelmans, 75016, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
30,045 GBP2023-12-31
70,215 GBP2022-12-31
Property, Plant & Equipment
83,144 GBP2023-12-31
97,529 GBP2022-12-31
Fixed Assets - Investments
300,215 GBP2023-12-31
215 GBP2022-12-31
Fixed Assets
413,404 GBP2023-12-31
167,959 GBP2022-12-31
Total Inventories
35,843 GBP2023-12-31
Debtors
587,082 GBP2023-12-31
857,691 GBP2022-12-31
Cash at bank and in hand
323,346 GBP2023-12-31
342,764 GBP2022-12-31
Current Assets
946,271 GBP2023-12-31
1,200,455 GBP2022-12-31
Creditors
Current
293,907 GBP2023-12-31
288,962 GBP2022-12-31
Net Current Assets/Liabilities
652,364 GBP2023-12-31
911,493 GBP2022-12-31
Total Assets Less Current Liabilities
1,065,768 GBP2023-12-31
1,079,452 GBP2022-12-31
Creditors
Non-current
-10,315 GBP2022-12-31
Net Assets/Liabilities
1,048,137 GBP2023-12-31
1,055,594 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,048,037 GBP2023-12-31
1,055,494 GBP2022-12-31
Equity
1,048,137 GBP2023-12-31
1,055,594 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
200,851 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
170,806 GBP2023-12-31
130,636 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
187,774 GBP2023-12-31
192,073 GBP2022-12-31
Property, Plant & Equipment - Disposals
-14,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,630 GBP2023-12-31
94,544 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,611 GBP2023-01-01 ~ 2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
10,315 GBP2022-12-31
hire purchase agreements
10,315 GBP2023-12-31
19,331 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,561 GBP2023-12-31
47,855 GBP2022-12-31
Between one and five year
81,345 GBP2023-12-31
71,329 GBP2022-12-31
All periods
140,906 GBP2023-12-31
119,184 GBP2022-12-31
Related profiles found in government register
  • PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED
    Info
    Registered number 01957538
    Professional Sportsturf Design (north West) Ltd, Wigan Road, Leyland PR25 5XW
    Private Limited Company incorporated on 1985-11-12 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED
    S
    Registered number 01957538
    ., Wigan Road, Leyland, England, PR25 5XW
    Corporate in Uk, United Kingdom
    CIF 1
  • PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED
    S
    Registered number 01957538
    Shorrock House, 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom, PR2 9NB
    Limited Company in Engand, England And Wales
    CIF 2
  • PROFESSIONAL SPORTSTURF DESIGN (NORTH WEST) LIMITED
    S
    Registered number 06623973
    Shorrock House, Faraday Court, Fulwood, Preston, England, PR2 9NB
    Private Limited Company in England And Wales Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Shorrock House, 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ 2023-09-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Doolittle Mill, Froghall Road, Ampthill, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2019-06-28 ~ 2023-09-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.