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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 17
  • 1
    Vassie, Valerie
    Born in September 1957
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1998-05-25
    OF - Director → CIF 0
  • 2
    Orme, Simon Patrick
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1994-06-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Tubbs, Christopher Charles
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Maguire, Christopher John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1998-08-10 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Clay, David John
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Hepburn, John Keith
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1994-06-20 ~ now
    OF - Director → CIF 0
    Hepburn, John Keith
    Individual (16 offsprings)
    Officer
    1994-06-20 ~ 1995-10-11
    OF - Secretary → CIF 0
    Mr John Keith Hepburn
    Born in April 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Graham, David
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 8
    Russell, Barry Gerard
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2019-03-26
    OF - Director → CIF 0
    Russell, Barry Gerard
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 9
    Hepburn, Robert Rickart
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 10
    Norman, Malcolm John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 2003-06-30
    OF - Director → CIF 0
    Norman, Malcolm John
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 11
    Mcfadden, Laurie Glenn
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 12
    Zeller, Warren Robert
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 13
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (23 offsprings)
    Officer
    1995-10-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Krom, Frederick Brewer De Hamel
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 2004-01-27
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-06-08 ~ 1994-06-20
    OF - Nominee Secretary → CIF 0
  • 16
    SAFFERY TRUSTEES (UK) LIMITED
    - now 03748354
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-08 ~ 1994-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPORTFACT LIMITED

Period: 1994-06-08 ~ now
Company number: 02936656
Registered name
SPORTFACT LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
100,761 GBP2023-03-31
57,125 GBP2022-04-01
57,125 GBP2022-03-31
Debtors
8,280 GBP2023-03-31
11,479 GBP2022-03-31
Cash at bank and in hand
107,779 GBP2023-03-31
89,348 GBP2022-03-31
Current Assets
116,059 GBP2023-03-31
100,827 GBP2022-03-31
Creditors
Amounts falling due within one year
-4,206,509 GBP2023-03-31
-3,648,231 GBP2022-03-31
Net Current Assets/Liabilities
-4,090,450 GBP2023-03-31
-3,547,404 GBP2022-03-31
Total Assets Less Current Liabilities
-3,989,689 GBP2023-03-31
-3,490,279 GBP2022-03-31
Net Assets/Liabilities
-3,989,689 GBP2023-03-31
-3,490,279 GBP2022-03-31
Equity
Called up share capital
6,502 GBP2023-03-31
6,502 GBP2022-03-31
Share premium
643,500 GBP2023-03-31
643,500 GBP2022-03-31
Retained earnings (accumulated losses)
-4,639,691 GBP2023-03-31
-4,140,281 GBP2022-03-31
Equity
-3,989,689 GBP2023-03-31
-3,490,279 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,195,162 GBP2023-03-31
1,036,384 GBP2022-04-01
Motor vehicles
34,710 GBP2023-03-31
26,160 GBP2022-04-01
Tools/Equipment for furniture and fittings
112,551 GBP2023-03-31
97,840 GBP2022-04-01
Property, Plant & Equipment - Gross Cost
1,342,423 GBP2023-03-31
1,160,384 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,115,773 GBP2023-03-31
982,983 GBP2022-04-01
Motor vehicles
25,392 GBP2023-03-31
23,870 GBP2022-04-01
Tools/Equipment for furniture and fittings
100,497 GBP2023-03-31
96,406 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,241,662 GBP2023-03-31
1,103,259 GBP2022-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
132,790 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
4,091 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
79,389 GBP2023-03-31
53,401 GBP2022-04-01
Motor vehicles
9,318 GBP2023-03-31
2,290 GBP2022-04-01
Tools/Equipment for furniture and fittings
12,054 GBP2023-03-31
1,434 GBP2022-04-01
  • SPORTFACT LIMITED
    Info
    Registered number 02936656
    Spectrum Leisure Complex, Parkway, Guildford, Surrey GU1 1UP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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