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 5
  • 1
    Mr Frank Edgar Doherty
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Doherty, Frank Walker
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Andrew
    Marketing Director born in September 1994
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcgovern, Justine
    Sales Director born in February 1972
    Individual (1 offspring)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Brookes, Peter
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Brookes, Peter
    Individual (9 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Doherty, Sarah Jane
    Housewife born in October 1942
    Individual
    Officer
    1993-07-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Doherty, Frank Edgar
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 2016-11-30
    OF - Director → CIF 0
    Doherty, Frank Edgar
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 3
    France, David John
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Doherty, Frank Walker
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Sanderson, David Colin
    Brand & Marketing Director born in May 1961
    Individual
    Officer
    2012-04-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Doherty, Samuel Francis
    Technical Director born in November 1989
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Hopkin, Richard Sandy
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2010-12-31
    OF - Director → CIF 0
    Hopkin, Richard Sandy
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Cale, John Douglas
    Finance Director born in December 1950
    Individual
    Officer
    1993-07-29 ~ 2002-01-18
    OF - Director → CIF 0
    Cale, John Douglas
    Individual
    Officer
    1993-07-29 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 9
    Carter, Nigel John
    Managing Director born in May 1954
    Individual
    Officer
    1993-07-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Ross, Nigel Patrick Dorai
    Sales Agent born in April 1952
    Individual
    Officer
    1993-07-29 ~ 1993-09-14
    OF - Director → CIF 0
  • 11
    Bell, Jarrod
    Finance Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2019-05-24
    OF - Director → CIF 0
    Bell, Jarrod
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 12
    Vimpany, Richard John
    Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2017-05-19
    OF - Director → CIF 0
    Vimpany, Richard
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 13
    Salter, David James
    Sales Director born in April 1954
    Individual
    Officer
    1993-07-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    James, David Alex
    Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2016-09-09
    OF - Director → CIF 0
  • 15
    Weston, David James
    Individual
    Officer
    2017-05-19 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 16
    Grainger, Richard
    Operations Director born in December 1965
    Individual
    Officer
    2017-05-19 ~ 2018-11-20
    OF - Director → CIF 0
  • 17
    Frith, Kyan
    Commercial Director born in April 1977
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-10-23
    OF - Director → CIF 0
    Frith, Kyan
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 18
    80 Mount Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-07 ~ 1993-07-29
    PE - Director → CIF 0
  • 19
    HALLMINE LIMITED - 1992-06-24
    Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-07 ~ 1993-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

REYDON SPORTS PLC

Previous name
WILLOUGHBY (8) LIMITED - 1993-08-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-10,002,345 GBP2023-01-01 ~ 2023-12-31
-10,966,557 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,320,959 GBP2023-01-01 ~ 2023-12-31
-2,269,862 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,711,263 GBP2023-01-01 ~ 2023-12-31
-1,433,162 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
727,057 GBP2023-01-01 ~ 2023-12-31
800,472 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
554,222 GBP2023-01-01 ~ 2023-12-31
643,176 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
135,417 GBP2023-12-31
226,313 GBP2022-12-31
Fixed Assets - Investments
84 GBP2023-12-31
84 GBP2022-12-31
Fixed Assets
135,501 GBP2023-12-31
226,397 GBP2022-12-31
Debtors
2,311,577 GBP2023-12-31
2,260,547 GBP2022-12-31
Cash at bank and in hand
175,541 GBP2023-12-31
144,956 GBP2022-12-31
Current Assets
7,796,663 GBP2023-12-31
7,894,839 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,981,000 GBP2023-12-31
-3,525,864 GBP2022-12-31
Net Current Assets/Liabilities
4,815,663 GBP2023-12-31
4,368,975 GBP2022-12-31
Total Assets Less Current Liabilities
4,951,164 GBP2023-12-31
4,595,372 GBP2022-12-31
Net Assets/Liabilities
4,938,128 GBP2023-12-31
4,573,906 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,938,128 GBP2023-12-31
2,573,906 GBP2022-12-31
2,100,730 GBP2021-12-31
Equity
4,938,128 GBP2023-12-31
4,573,906 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
554,222 GBP2023-01-01 ~ 2023-12-31
643,176 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-190,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,100 GBP2023-01-01 ~ 2023-12-31
11,185 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Wages/Salaries
1,417,226 GBP2023-01-01 ~ 2023-12-31
1,371,217 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,484 GBP2023-01-01 ~ 2023-12-31
63,405 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,587,114 GBP2023-01-01 ~ 2023-12-31
1,556,957 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
275,606 GBP2023-01-01 ~ 2023-12-31
294,065 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,430 GBP2023-01-01 ~ 2023-12-31
-3,969 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
359,574 GBP2023-12-31
359,574 GBP2022-12-31
Computers
182,282 GBP2023-12-31
221,368 GBP2022-12-31
Motor vehicles
48,987 GBP2023-12-31
48,987 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
590,843 GBP2023-12-31
629,929 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-46,967 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-46,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
247,647 GBP2023-12-31
196,578 GBP2022-12-31
Computers
158,792 GBP2023-12-31
158,051 GBP2022-12-31
Motor vehicles
48,987 GBP2023-12-31
48,987 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,426 GBP2023-12-31
403,616 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
51,069 GBP2023-01-01 ~ 2023-12-31
Computers
7,359 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-6,618 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
111,927 GBP2023-12-31
162,996 GBP2022-12-31
Computers
23,490 GBP2023-12-31
63,317 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
5,309,545 GBP2023-12-31
5,489,336 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,082,096 GBP2023-12-31
2,137,335 GBP2022-12-31
Other Debtors
Current
42,572 GBP2023-12-31
30,448 GBP2022-12-31
Prepayments/Accrued Income
Current
186,909 GBP2023-12-31
92,764 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,311,577 GBP2023-12-31
2,260,547 GBP2022-12-31
Trade Creditors/Trade Payables
Current
253,249 GBP2023-12-31
790,827 GBP2022-12-31
Corporation Tax Payable
Current
181,244 GBP2023-12-31
162,913 GBP2022-12-31
Other Taxation & Social Security Payable
Current
312,132 GBP2023-12-31
296,167 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
112,769 GBP2023-12-31
117,925 GBP2022-12-31
Creditors
Current
2,981,000 GBP2023-12-31
3,525,864 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
379,085 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,927 GBP2023-12-31
156,927 GBP2022-12-31
Between two and five year
431,549 GBP2023-12-31
588,476 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
588,476 GBP2023-12-31
745,403 GBP2022-12-31
Related profiles found in government register
  • REYDON SPORTS PLC
    Info
    WILLOUGHBY (8) LIMITED - 1993-08-10
    Registered number 02833782
    Unit 2 Birch Park, Giltbrook, Nottingham NG16 2AR
    Public Limited Company incorporated on 1993-07-07 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • REYDON SPORTS PLC
    S
    Registered number missing
    Unit 2, Park Lodge Road, Giltbrook, Nottingham, England, NG16 2AR
    Limited
    CIF 1
  • REYDON SPORTS PLC
    S
    Registered number 2833782
    Unit 17 Easter Park, Lenton Lane, Nottingham, England, NG7 2PX
    Plc in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WILLOUGHBY (84) LIMITED - 1996-05-13
    C/o Reydon Sports Plc Unit 2, Birch Park, Giltbrook, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    S.A.C. (ELECTRONIC PRODUCTS) LIMITED - 2006-05-15
    Sac Electronics Ltd Daniels Way, Hucknall, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,500,379 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    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
Ceased 1
  • 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,180 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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