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
Casey, Theresa
Individual (75 offsprings)Officer
2023-04-11 ~ nowOF - Secretary → CIF 0 - 2
Platt, Dominic James
Born in August 1969Individual (78 offsprings)Officer 2023-10-16 ~ nowOF - Director → CIF 0 - 3
Schultz, Régis
Born in December 1968Individual (77 offsprings)Officer 2022-09-28 ~ nowOF - Director → CIF 0 - 4
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2649 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2022-09-28 ~ nowOF - Secretary → CIF 0 - 5Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control 2025-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Noy, Iain Michael
Director born in February 1966Individual (2 offsprings)Officer 1995-04-12 ~ 2021-11-19OF - Director → CIF 0 - 2
Cowgill, Peter Alan
Director born in March 1953Individual (48 offsprings)Officer 2021-11-19 ~ 2022-09-28OF - Director → CIF 0 - 3
Bagnall, Lee Paul
Managing Director born in January 1969Individual (12 offsprings)Officer 2024-02-07 ~ 2025-03-11OF - Director → CIF 0 - 4
Noy, Timothy William
Retailer born in August 1954Individual (2 offsprings)Officer 1995-04-12 ~ 2021-11-19OF - Director → CIF 0Noy, Timothy William
RetailerIndividual (2 offsprings)Officer 1995-04-12 ~ 2021-11-19OF - Secretary → CIF 0 - 5
Jordan, Dominic Martin
Director born in December 1966Individual (6 offsprings)Officer 2025-03-11 ~ 2025-03-19OF - Director → CIF 0 - 6
Cassidy, Nirma
Individual (1 offspring)Officer 2022-09-28 ~ 2023-04-10OF - Secretary → CIF 0 - 7
Greenhalgh, Neil James
Director born in April 1971Individual (39 offsprings)Officer 2021-11-19 ~ 2023-10-03OF - Director → CIF 0 - 8
Noy, Christopher David
Director born in February 1958Individual (1 offspring)Officer 1995-04-12 ~ 2021-11-19OF - Director → CIF 0 - 9
Noy, Mark Alan
Director born in February 1966Individual (3 offsprings)Officer 1995-04-12 ~ 2021-11-19OF - Director → CIF 0 - 10
JD SPORTS FASHION PLC
- nowTHE JOHN DAVID GROUP PLC - 2008-07-03JOHN DAVID SPORTS PLC - 2002-10-04FLINTKILN LIMITED - 1985-06-24Hollinsbrook Way, Pilsworth, Bury, EnglandActive Corporate (11 parents, 46 offsprings)Person with significant control2021-11-19 ~ 2025-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1995-04-12 ~ 1995-04-12PE - Nominee Director → CIF 0
- 12VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1995-04-12 ~ 1995-04-12PE - Nominee Secretary → CIF 0
Company in focus
XLR8 SPORTS LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-17,214,775 GBP2023-02-01 ~ 2024-01-31
-15,399,670 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-661,768 GBP2023-02-01 ~ 2024-01-31
-689,990 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-6,218,440 GBP2023-02-01 ~ 2024-01-31
-5,734,449 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
67,647 GBP2023-02-01 ~ 2024-01-31
7,575 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
575,173 GBP2023-02-01 ~ 2024-01-31
976,120 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
428,955 GBP2023-02-01 ~ 2024-01-31
792,845 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
10,627,409 GBP2024-01-31
10,198,454 GBP2023-01-31
9,405,609 GBP2022-01-31
Intangible Assets
Other
59,089 GBP2024-01-31
66,176 GBP2023-01-31
Property, Plant & Equipment
475,251 GBP2024-01-31
209,008 GBP2023-01-31
Fixed Assets
534,340 GBP2024-01-31
275,184 GBP2023-01-31
Debtors
682,177 GBP2024-01-31
467,045 GBP2023-01-31
Cash at bank and in hand
4,682,833 GBP2024-01-31
3,374,735 GBP2023-01-31
Current Assets
12,456,115 GBP2024-01-31
11,660,801 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,313,964 GBP2024-01-31
-1,703,845 GBP2023-01-31
Net Current Assets/Liabilities
10,142,151 GBP2024-01-31
9,956,956 GBP2023-01-31
Total Assets Less Current Liabilities
10,676,491 GBP2024-01-31
10,232,140 GBP2023-01-31
Net Assets/Liabilities
10,627,609 GBP2024-01-31
10,198,654 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Equity
10,627,609 GBP2024-01-31
10,198,654 GBP2023-01-31
Audit Fees/Expenses
10,765 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1522023-02-01 ~ 2024-01-31
1462022-02-01 ~ 2023-01-31
Wages/Salaries
3,365,620 GBP2023-02-01 ~ 2024-01-31
2,950,562 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,434 GBP2023-02-01 ~ 2024-01-31
89,629 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,718,026 GBP2023-02-01 ~ 2024-01-31
3,284,144 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,396 GBP2023-02-01 ~ 2024-01-31
-5,778 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
2,812,316 GBP2023-01-31
Computer software
118,517 GBP2023-01-31
Intangible Assets - Gross Cost
2,930,833 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,812,316 GBP2024-01-31
2,812,316 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
2,871,744 GBP2024-01-31
2,864,657 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
7,087 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
59,089 GBP2024-01-31
66,176 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
604,236 GBP2024-01-31
456,780 GBP2023-01-31
Furniture and fittings
651,255 GBP2024-01-31
502,904 GBP2023-01-31
Motor vehicles
177,609 GBP2024-01-31
159,655 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,433,100 GBP2024-01-31
1,119,339 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-47,980 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-47,980 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
423,860 GBP2024-01-31
417,466 GBP2023-01-31
Furniture and fittings
446,432 GBP2024-01-31
396,915 GBP2023-01-31
Motor vehicles
87,557 GBP2024-01-31
95,950 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,849 GBP2024-01-31
910,331 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,394 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
49,517 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
28,956 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,867 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-37,349 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,349 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
180,376 GBP2024-01-31
39,314 GBP2023-01-31
Furniture and fittings
204,823 GBP2024-01-31
105,989 GBP2023-01-31
Motor vehicles
90,052 GBP2024-01-31
63,705 GBP2023-01-31
Finished Goods/Goods for Resale
7,091,105 GBP2024-01-31
7,819,021 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
282,437 GBP2024-01-31
204,585 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
86,178 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
60,025 GBP2024-01-31
73,000 GBP2023-01-31
Other Debtors
Current
95,189 GBP2024-01-31
44,703 GBP2023-01-31
Prepayments/Accrued Income
Current
158,348 GBP2024-01-31
144,757 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
682,177 GBP2024-01-31
467,045 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,223,809 GBP2024-01-31
895,059 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
110,895 GBP2023-01-31
Other Taxation & Social Security Payable
Current
422,736 GBP2024-01-31
386,107 GBP2023-01-31
Other Creditors
Current
98,442 GBP2024-01-31
21,394 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
568,977 GBP2024-01-31
290,390 GBP2023-01-31
Creditors
Current
2,313,964 GBP2024-01-31
1,703,845 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
356,389 GBP2024-01-31
336,768 GBP2023-01-31
Between two and five year
1,069,728 GBP2024-01-31
760,452 GBP2023-01-31
More than five year
188,055 GBP2024-01-31
126,792 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,614,172 GBP2024-01-31
1,224,012 GBP2023-01-31
Related profiles found in government register
- Registered number 03045215
XLR8 SPORTS LIMITED
InfoHollinsbrook Way, Pilsworth, Bury BL9 8RRPRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0 XLR8 SPORTS LIMITED
SRegistered number 3045215Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RRLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Hollinsbrook Way, Pilsworth, Bury, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.