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 2
  • 1
    Cooper, Ryan
    Managing Director born in February 1992
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    8, Capthall, Roseau Valley, 00152, Dominica
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Watkins, Terry
    Company Executive born in March 1943
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Hagans, Nichola Louise
    Certified Chartered Accountant born in April 1984
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2018-03-21
    OF - Director → CIF 0
    Hagans, Nichola
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 3
    Lester, Brian James
    Director born in July 1938
    Individual
    Officer
    1992-01-02 ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Grey, Roy Lewis
    Coffee Roaster born in February 1947
    Individual
    Officer
    1991-12-11 ~ 1996-12-16
    OF - Director → CIF 0
  • 5
    Cooper, Lucas
    Managing Director born in September 2000
    Individual (5 offsprings)
    Officer
    2025-01-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Stiles, Nigel Edward
    Sports Club Manager born in February 1965
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2010-04-15
    OF - Director → CIF 0
    Stiles, Nigel Edward
    Sports Club Manager
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 7
    Cooper, Robert
    Company Director born in September 1968
    Individual (17 offsprings)
    Officer
    2016-01-29 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Le Masurier, Peter
    Company Director born in October 1968
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Sparks, Clive Michael Warwick
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 1998-06-23
    OF - Director → CIF 0
    Sparks, Clive Michael Warwick
    Accountant
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-13 ~ 1991-12-11
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-13 ~ 1991-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THX1138-1 LIMITED

Previous names
SANDOWN SPORTS CLUB LIMITED - 2023-12-11
REPORTQUEST LIMITED - 1991-12-30
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
395,218 GBP2021-12-31
461,313 GBP2020-12-31
Debtors
42,075 GBP2021-12-31
24,817 GBP2020-12-31
Cash at bank and in hand
21,389 GBP2021-12-31
23,423 GBP2020-12-31
Current Assets
63,464 GBP2021-12-31
48,240 GBP2020-12-31
Creditors
Current
684,137 GBP2021-12-31
648,095 GBP2020-12-31
Net Current Assets/Liabilities
-620,673 GBP2021-12-31
-599,855 GBP2020-12-31
Total Assets Less Current Liabilities
-225,455 GBP2021-12-31
-138,542 GBP2020-12-31
Net Assets/Liabilities
-278,181 GBP2021-12-31
-222,585 GBP2020-12-31
Equity
Called up share capital
140 GBP2021-12-31
140 GBP2020-12-31
Share premium
53,910 GBP2021-12-31
53,910 GBP2020-12-31
Revaluation reserve
16,667 GBP2021-12-31
16,667 GBP2020-12-31
Retained earnings (accumulated losses)
-348,898 GBP2021-12-31
-293,302 GBP2020-12-31
Equity
-278,181 GBP2021-12-31
-222,585 GBP2020-12-31
Average Number of Employees
372021-01-01 ~ 2021-12-31
422020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
876,860 GBP2021-12-31
876,860 GBP2020-12-31
Plant and equipment
472,453 GBP2021-12-31
468,944 GBP2020-12-31
Furniture and fittings
229,149 GBP2021-12-31
229,149 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,578,462 GBP2021-12-31
1,574,953 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
550,187 GBP2021-12-31
503,645 GBP2020-12-31
Plant and equipment
408,601 GBP2021-12-31
387,670 GBP2020-12-31
Furniture and fittings
224,456 GBP2021-12-31
222,325 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183,244 GBP2021-12-31
1,113,640 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,542 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
20,931 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
2,131 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,604 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
326,673 GBP2021-12-31
373,215 GBP2020-12-31
Plant and equipment
63,852 GBP2021-12-31
81,274 GBP2020-12-31
Furniture and fittings
4,693 GBP2021-12-31
6,824 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,940 GBP2021-12-31
1,212 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
18,135 GBP2021-12-31
23,605 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
42,075 GBP2021-12-31
24,817 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
6,210 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
19,167 GBP2021-12-31
18,066 GBP2020-12-31
Trade Creditors/Trade Payables
Current
91,792 GBP2021-12-31
101,410 GBP2020-12-31
Other Taxation & Social Security Payable
Current
58,590 GBP2021-12-31
55,265 GBP2020-12-31
Other Creditors
Current
508,378 GBP2021-12-31
473,354 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
40,834 GBP2021-12-31
50,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,789 GBP2021-12-31
20,956 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2021-12-31
  • THX1138-1 LIMITED
    Info
    SANDOWN SPORTS CLUB LIMITED - 2023-12-11
    REPORTQUEST LIMITED - 1991-12-30
    Registered number 02662509
    81-82 Portsmouth Road, Surbiton KT6 5PT
    Private Limited Company incorporated on 1991-11-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.