111111111 M-SPORT LIMITED | Parental, filial companies, and officers
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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 6
  • 1
    Wilson, Matthew James
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Steiner, Guenther
    Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Steele, John
    Commercial Director born in September 1955
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Elaine
    Born in September 1961
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Wilson, Elaine
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Malcolm Irving
    Born in February 1956
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Malcolm Irving Wilson
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or control → CIF 0
  • 6
    GRIFFIN TRUSTEES LIMITED
    OE020536
    Abbott Building B, 2247, Main Street, Po Box 2247, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

M-SPORT LIMITED

Period: 2019-09-23 ~ now
Company number: 02105112
Registered names
M-SPORT LIMITED - now
M. SPORT LIMITED - 2019-09-23
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
25,961,066 GBP2024-12-31
26,195,220 GBP2023-12-31
Investment Property
14,109,007 GBP2024-12-31
13,799,007 GBP2023-12-31
Fixed Assets - Investments
960,300 GBP2024-12-31
960,300 GBP2023-12-31
Fixed Assets
41,030,373 GBP2024-12-31
40,954,527 GBP2023-12-31
Debtors
29,670,757 GBP2024-12-31
27,658,664 GBP2023-12-31
Cash at bank and in hand
1,667,816 GBP2024-12-31
3,206,031 GBP2023-12-31
Current Assets
31,800,661 GBP2024-12-31
31,326,783 GBP2023-12-31
Net Current Assets/Liabilities
28,816,641 GBP2024-12-31
21,358,989 GBP2023-12-31
Total Assets Less Current Liabilities
69,847,014 GBP2024-12-31
62,313,516 GBP2023-12-31
Net Assets/Liabilities
55,982,716 GBP2024-12-31
53,684,179 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
2,392,627 GBP2024-12-31
2,240,132 GBP2023-12-31
2,320,137 GBP2022-12-31
Retained earnings (accumulated losses)
53,589,989 GBP2024-12-31
51,443,947 GBP2023-12-31
48,804,869 GBP2022-12-31
Equity
55,982,716 GBP2024-12-31
53,684,179 GBP2023-12-31
Profit/Loss
2,066,037 GBP2024-01-01 ~ 2024-12-31
2,559,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
310,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
2,298,537 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
2912024-01-01 ~ 2024-12-31
2532023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,087,173 GBP2023-12-31
Plant and equipment
430,204 GBP2024-12-31
35,750 GBP2023-12-31
Motor vehicles
560,564 GBP2024-12-31
461,973 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,077,941 GBP2024-12-31
30,584,896 GBP2023-12-31
Owned/Freehold, Land and buildings
30,087,173 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,311,076 GBP2023-12-31
Plant and equipment
121,230 GBP2024-12-31
5,421 GBP2023-12-31
Motor vehicles
115,848 GBP2024-12-31
73,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,116,875 GBP2024-12-31
4,389,676 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,809 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
42,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
727,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
25,207,376 GBP2024-12-31
Plant and equipment
308,974 GBP2024-12-31
30,329 GBP2023-12-31
Motor vehicles
444,716 GBP2024-12-31
388,794 GBP2023-12-31
Land and buildings, Owned/Freehold
25,776,097 GBP2023-12-31
Investments in Subsidiaries
910,300 GBP2024-12-31
910,300 GBP2023-12-31
Amounts invested in assets
960,300 GBP2024-12-31
960,300 GBP2023-12-31
Trade Debtors/Trade Receivables
258,901 GBP2024-12-31
199,005 GBP2023-12-31
Amount of corporation tax that is recoverable
588,676 GBP2024-12-31
685,247 GBP2023-12-31
Other Debtors
Current
261,280 GBP2024-12-31
1,019 GBP2023-12-31
Prepayments/Accrued Income
Current
1,165 GBP2024-12-31
6,135 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
21,168 GBP2024-12-31
21,156 GBP2023-12-31
Creditors
Current
2,984,020 GBP2024-12-31
9,967,794 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,200,000 GBP2024-12-31
5,200,000 GBP2023-12-31
Bank Borrowings
3,716,859 GBP2024-12-31
4,104,717 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
645,851 GBP2024-12-31
Non-current, Amounts falling due after one year
8,271,008 GBP2024-12-31
Related profiles found in government register
  • M-SPORT LIMITED
    Info
    M. SPORT LIMITED - 2019-09-23
    Registered number 02105112
    Dovenby Hall, Dovenby, Cockermouth, Cumbria CA13 0PN
    PRIVATE LIMITED COMPANY incorporated on 1987-03-02 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • M-SPORT LIMITED
    S
    Registered number 02105112
    Dovenby Hall, Dovenby, Cockermouth, Cumbria, CA13 0PN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • M-SPORT LIMITED
    S
    Registered number 02105112
    Dovenby Hall, Dovenby, Cockermouth, United Kingdom, CA13 0PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHAPMAN CARTER TRAVEL LIMITED
    13701250
    North West House, 119 Marylebone Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    M-SPORT UK LIMITED
    13848917
    Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (8 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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