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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.

Parent entities and officers
Active 4
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Megan Joy
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Spincer, Mark
    Born in October 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    NORTHERN RACING LTD - now
    NORTHERN RACING PLC - 2007-09-27
    CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04
    icon of addressMillbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    54,760,074 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Potts, Sarah Joanne
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 2
    Stow, Graham Harold
    Ceo Financial Services born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2004-06-04
    OF - Director → CIF 0
  • 3
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2004-09-03
    OF - Director → CIF 0
    Stokes, Mark Bryan
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    Oldale, John Keith
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-06
    OF - Director → CIF 0
  • 5
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Jones, Stephen Rhys
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2004-06-04
    OF - Director → CIF 0
  • 7
    Clarke, Simon William
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Pottinger, Piers Julian Dominic
    Pr Consultant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2004-06-04
    OF - Director → CIF 0
  • 9
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 2004-06-04
    OF - Director → CIF 0
  • 10
    Renton, Robert Ian
    Racing Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Oliver, William Alder
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2003-10-13
    OF - Director → CIF 0
  • 12
    Street, Rodney Grant
    General Manager born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Kelly, Anthony Brian
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2015-07-23
    OF - Director → CIF 0
    Kelly, Anthony Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 14
    Clarke, Stanley William, Sir
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 2004-09-19
    OF - Director → CIF 0
  • 15
    Doona, Paul Ernest
    Chartered Accountant/Finance D born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Chartered Accountant/Finance D
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 16
    Holmes, Nicolas
    Finance Director
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2000-02-25
    OF - Director → CIF 0
    Holmes, Nicolas
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 17
    Harrington, Julie Anne
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 18
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-06
    OF - Nominee Director → CIF 0
  • 19
    Gerard Pearse, Jane Louise
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2004-06-04
    OF - Director → CIF 0
  • 20
    Clare, Stephen Melvyn
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Marris, James Hugh Spencer
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Nelson, Rachel Anne
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 23
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-09-29
    OF - Director → CIF 0
  • 24
    Moorsom, Christopher John Leon
    Stockbroker born in May 1943
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1994-05-13 ~ 1994-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTHERN RACES LIMITED

Previous names
MAWLAW 247 LIMITED - 1994-06-16
NORTHERN RACING LIMITED - 2004-06-04
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
622024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Turnover/Revenue
8,260,976 GBP2024-01-01 ~ 2024-12-31
5,947,878 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,260,976 GBP2024-01-01 ~ 2024-12-31
5,947,878 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,315,279 GBP2024-01-01 ~ 2024-12-31
-5,417,250 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,054,303 GBP2024-01-01 ~ 2024-12-31
530,628 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,102,348 GBP2024-01-01 ~ 2024-12-31
535,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
242,652 GBP2024-12-31
113,160 GBP2023-12-31
Fixed Assets - Investments
20,281,083 GBP2024-12-31
20,281,083 GBP2023-12-31
Fixed Assets
20,523,735 GBP2024-12-31
20,394,243 GBP2023-12-31
Total Inventories
7,471 GBP2023-12-31
Debtors
Current
157,045,588 GBP2024-12-31
123,007,573 GBP2023-12-31
Cash at bank and in hand
678,138 GBP2024-12-31
142,874 GBP2023-12-31
Current Assets
157,723,726 GBP2024-12-31
123,157,918 GBP2023-12-31
Net Current Assets/Liabilities
-10,080,695 GBP2024-12-31
-3,866,630 GBP2023-12-31
Total Assets Less Current Liabilities
10,443,040 GBP2024-12-31
16,527,613 GBP2023-12-31
Net Assets/Liabilities
10,425,265 GBP2024-12-31
16,527,613 GBP2023-12-31
Equity
Called up share capital
1,317,504 GBP2024-12-31
1,317,504 GBP2023-12-31
1,317,504 GBP2023-01-01
Share premium
4,131,350 GBP2024-12-31
4,131,350 GBP2023-12-31
4,131,350 GBP2023-01-01
Retained earnings (accumulated losses)
4,976,411 GBP2024-12-31
11,078,759 GBP2023-12-31
10,542,872 GBP2023-01-01
Equity
10,425,265 GBP2024-12-31
16,527,613 GBP2023-12-31
15,991,726 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-6,102,348 GBP2024-01-01 ~ 2024-12-31
535,887 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,045 GBP2024-01-01 ~ 2024-12-31
-5,259 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,054,303 GBP2024-01-01 ~ 2024-12-31
530,628 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,513,576 GBP2024-01-01 ~ 2024-12-31
124,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,085,808 GBP2024-12-31
883,906 GBP2023-12-31
Motor vehicles
121,058 GBP2023-12-31
Furniture and fittings
34,233 GBP2024-12-31
34,233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,184,126 GBP2024-12-31
1,039,197 GBP2023-12-31
Other
64,085 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
881,716 GBP2023-12-31
Motor vehicles
10,088 GBP2023-12-31
Furniture and fittings
34,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
926,037 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,437 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
15,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
907,241 GBP2024-12-31
Furniture and fittings
34,233 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
941,474 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
178,567 GBP2024-12-31
2,190 GBP2023-12-31
Other
64,085 GBP2024-12-31
Motor vehicles
110,970 GBP2023-12-31
Finished Goods/Goods for Resale
7,471 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,437 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
155,778,449 GBP2024-12-31
122,630,014 GBP2023-12-31
Other Debtors
Current
570,429 GBP2024-12-31
347,289 GBP2023-12-31
Prepayments/Accrued Income
Current
673,273 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
30,270 GBP2023-12-31
Cash and Cash Equivalents
678,138 GBP2024-12-31
142,874 GBP2023-12-31
Trade Creditors/Trade Payables
Current
299,343 GBP2024-12-31
Amounts owed to group undertakings
Current
166,884,782 GBP2024-12-31
126,813,625 GBP2023-12-31
Taxation/Social Security Payable
Current
171,294 GBP2024-12-31
197,112 GBP2023-12-31
Other Creditors
Current
100,660 GBP2024-12-31
13,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
348,342 GBP2024-12-31
Creditors
Current
167,804,421 GBP2024-12-31
127,024,548 GBP2023-12-31
Net Deferred Tax Liability/Asset
-17,775 GBP2024-12-31
30,270 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,045 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,382 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
855,629 shares2024-12-31
855,629 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
461,875 shares2024-12-31
461,875 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,705 GBP2024-12-31
58,976 GBP2023-12-31
Between one and five year
39,055 GBP2024-12-31
17,298 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,760 GBP2024-12-31
76,274 GBP2023-12-31

Related profiles found in government register
  • NORTHERN RACES LIMITED
    Info
    MAWLAW 247 LIMITED - 1994-06-16
    NORTHERN RACING LIMITED - 1994-06-16
    Registered number 02928971
    icon of addressMillbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • NORTHERN RACES LIMITED
    S
    Registered number 02928971
    icon of addressMillbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressMillbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,601,362 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MAWLAW 370 LIMITED - 1998-01-19
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    364,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10
    FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -533,399 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    MAWLAW 563 LIMITED - 2001-12-13
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,605,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,683,863 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,778,978 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,196,671 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    MAYBRIM LIMITED - 1989-01-26
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    21,224,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.