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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 18
  • 1
    Noy, Mark Alan
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    1995-04-12 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2021-11-19 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Noy, Iain Michael
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Noy, Christopher David
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    1995-04-12 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-09-28 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 8
    Noy, Timothy William
    Retailer born in August 1954
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 2021-11-19
    OF - Director → CIF 0
    Noy, Timothy William
    Retailer
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 9
    Platt, Dominic James
    Born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2021-11-19 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Jordan, Dominic Martin
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2025-03-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 12
    Bagnall, Lee Paul
    Managing Director born in January 1969
    Individual (21 offsprings)
    Officer
    2024-02-07 ~ 2025-03-11
    OF - Director → CIF 0
  • 13
    Knights, Stephen William
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 14
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, England
    Active Corporate (37 parents, 79 offsprings)
    Person with significant control
    2021-11-19 ~ 2025-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    JD OUTDOORS HOLDINGS LIMITED
    16035981
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-04-12 ~ 1995-04-12
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-04-12 ~ 1995-04-12
    OF - Nominee Director → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

XLR8 SPORTS LIMITED

Period: 1995-04-12 ~ now
Company number: 03045215
Registered name
XLR8 SPORTS LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Distribution Costs
-1,091,367 GBP2024-02-01 ~ 2025-01-31
-859,933 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-6,814,515 GBP2024-02-01 ~ 2025-01-31
-6,020,275 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
42,940 GBP2024-02-01 ~ 2025-01-31
67,647 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-2,543 GBP2024-02-01 ~ 2025-01-31
575,173 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-1,082 GBP2024-02-01 ~ 2025-01-31
428,955 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
10,626,327 GBP2025-01-31
10,627,409 GBP2024-01-31
10,198,454 GBP2023-01-31
Intangible Assets
Other than goodwill
60,674 GBP2025-01-31
59,089 GBP2024-01-31
Property, Plant & Equipment
668,219 GBP2025-01-31
475,251 GBP2024-01-31
Fixed Assets
728,893 GBP2025-01-31
534,340 GBP2024-01-31
Debtors
1,324,076 GBP2025-01-31
682,177 GBP2024-01-31
Cash at bank and in hand
3,926,340 GBP2025-01-31
4,682,833 GBP2024-01-31
Current Assets
13,431,576 GBP2025-01-31
12,456,115 GBP2024-01-31
Creditors
Amounts falling due within one year
-3,449,011 GBP2025-01-31
-2,313,964 GBP2024-01-31
Net Current Assets/Liabilities
9,982,565 GBP2025-01-31
10,142,151 GBP2024-01-31
Total Assets Less Current Liabilities
10,711,458 GBP2025-01-31
10,676,491 GBP2024-01-31
Net Assets/Liabilities
10,626,527 GBP2025-01-31
10,627,609 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Equity
10,626,527 GBP2025-01-31
10,627,609 GBP2024-01-31
Audit Fees/Expenses
13,350 GBP2024-02-01 ~ 2025-01-31
12,715 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1772024-02-01 ~ 2025-01-31
1522023-02-01 ~ 2024-01-31
Wages/Salaries
3,783,565 GBP2024-02-01 ~ 2025-01-31
3,365,620 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,675 GBP2024-02-01 ~ 2025-01-31
78,434 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,181,179 GBP2024-02-01 ~ 2025-01-31
3,718,026 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,553 GBP2024-02-01 ~ 2025-01-31
15,396 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
2,812,316 GBP2025-01-31
2,812,316 GBP2024-01-31
Computer software
127,427 GBP2025-01-31
118,517 GBP2024-01-31
Intangible Assets - Gross Cost
2,939,743 GBP2025-01-31
2,930,833 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,812,316 GBP2025-01-31
2,812,316 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
2,879,069 GBP2025-01-31
2,871,744 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
7,325 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
60,674 GBP2025-01-31
59,089 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
605,486 GBP2025-01-31
604,236 GBP2024-01-31
Furniture and fittings
1,023,091 GBP2025-01-31
651,255 GBP2024-01-31
Motor vehicles
183,049 GBP2025-01-31
177,609 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,811,626 GBP2025-01-31
1,433,100 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-192 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-192 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
437,260 GBP2025-01-31
423,860 GBP2024-01-31
Furniture and fittings
596,062 GBP2025-01-31
446,432 GBP2024-01-31
Motor vehicles
110,085 GBP2025-01-31
87,557 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,143,407 GBP2025-01-31
957,849 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,400 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
149,766 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
22,528 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,694 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-136 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-136 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
168,226 GBP2025-01-31
180,376 GBP2024-01-31
Furniture and fittings
427,029 GBP2025-01-31
204,823 GBP2024-01-31
Motor vehicles
72,964 GBP2025-01-31
90,052 GBP2024-01-31
Finished Goods/Goods for Resale
8,181,160 GBP2025-01-31
7,091,105 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
291,424 GBP2025-01-31
282,437 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
291,608 GBP2025-01-31
86,178 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
48,451 GBP2025-01-31
60,025 GBP2024-01-31
Other Debtors
Current
452,063 GBP2025-01-31
95,189 GBP2024-01-31
Prepayments/Accrued Income
Current
240,530 GBP2025-01-31
158,348 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,259,922 GBP2025-01-31
1,223,809 GBP2024-01-31
Other Taxation & Social Security Payable
Current
501,610 GBP2025-01-31
422,736 GBP2024-01-31
Other Creditors
Current
69,255 GBP2025-01-31
98,442 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
618,224 GBP2025-01-31
568,977 GBP2024-01-31
Creditors
Current
3,449,011 GBP2025-01-31
2,313,964 GBP2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28 shares2025-01-31
28 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28 shares2025-01-31
28 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
28 shares2025-01-31
28 shares2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
342,506 GBP2025-01-31
356,389 GBP2024-01-31
Between two and five year
650,894 GBP2025-01-31
1,069,728 GBP2024-01-31
More than five year
129,848 GBP2025-01-31
188,055 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,123,248 GBP2025-01-31
1,614,172 GBP2024-01-31
Related profiles found in government register
  • XLR8 SPORTS LIMITED
    Info
    Registered number 03045215
    Hollinsbrook Way, Pilsworth, Bury BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • XLR8 SPORTS LIMITED
    S
    Registered number 3045215
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    24SEVENBIKES LTD
    05625983
    Hollinsbrook Way, Pilsworth, Bury, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.