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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 2
  • 1
    Hepburn, John Keith
    Born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ now
    OF - Director → CIF 0
  • 2
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors 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
Ceased 16
  • 1
    Hepburn, Robert Rickart
    Born in April 1952
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 2
    Maude, Francis Anthony Aylmer, The Right Hon.
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Vassie, Valerie
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1998-05-25
    OF - Director → CIF 0
  • 4
    Orme, Simon Patrick
    Investment Banker born in July 1947
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Krom, Frederick Brewer De Hamel
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2004-01-27
    OF - Director → CIF 0
  • 6
    Norman, Malcolm John
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2003-06-30
    OF - Director → CIF 0
    Norman, Malcolm John
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 7
    Hepburn, John Keith
    Investment Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1995-10-11
    OF - Secretary → CIF 0
    Mr John Keith Hepburn
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Clay, David John
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Mcfadden, Laurie Glenn
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 10
    Zeller, Warren Robert
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1996-09-02
    OF - Director → CIF 0
  • 11
    Tubbs, Christopher Charles
    Director born in February 1959
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Russell, Barry Gerard
    Lawyer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-10 ~ 2019-03-26
    OF - Director → CIF 0
    Russell, Barry Gerard
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-10 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 13
    Maguire, Christopher John
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Graham, David
    Secretary
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-08 ~ 1994-06-20
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-08 ~ 1994-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPORTFACT LIMITED

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
    icon of addressSpectrum Leisure Complex, Parkway, Guildford, Surrey GU1 1UP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.