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 1
  • WORCESTER SPORT LIMITED - now
    71, Lancaster Street, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -614,331 GBP2020-02-29
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Crabtree, John Rawcliffe Airey
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2018-09-28
    OF - director → CIF 0
  • 2
    Everton, Donald Arthur
    Director born in April 1930
    Individual (5 offsprings)
    Officer
    1996-02-17 ~ 2001-10-17
    OF - director → CIF 0
  • 3
    O'toole, James Joseph
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2017-06-30
    OF - director → CIF 0
    O'toole, James Joseph
    Individual (6 offsprings)
    Officer
    2016-03-21 ~ 2017-06-30
    OF - secretary → CIF 0
  • 4
    Glossop, Charles Compton Anthony
    Chairman born in November 1941
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Murray, Roger David
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    1996-02-17 ~ 1998-07-14
    OF - director → CIF 0
    Murray, Roger David
    Group Executive Director born in September 1945
    Individual (3 offsprings)
    1999-09-14 ~ 2015-09-15
    OF - director → CIF 0
  • 6
    Thompson, Derek Anthony
    Company Director born in August 1938
    Individual
    Officer
    1997-08-11 ~ 2005-04-05
    OF - director → CIF 0
  • 7
    Coomber, James Robert Westrup
    Director born in December 1945
    Individual
    Officer
    1996-05-07 ~ 2000-10-31
    OF - director → CIF 0
  • 8
    Paul, Nicholas Campbell
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2014-07-16
    OF - director → CIF 0
  • 9
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2014-02-10
    OF - director → CIF 0
  • 10
    Whittingham, Jason
    Financier born in April 1971
    Individual (18 offsprings)
    Officer
    2018-10-17 ~ 2024-03-04
    OF - director → CIF 0
  • 11
    Duckworth, Cecil
    Director born in January 1937
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2018-09-28
    OF - director → CIF 0
  • 12
    Mackay, Angus James
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-09-28
    OF - director → CIF 0
  • 13
    Bolsover, George William
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2019-01-09
    OF - director → CIF 0
  • 14
    Laidlaw, Christopher Walter
    Accountant
    Individual
    Officer
    2001-12-19 ~ 2003-07-16
    OF - secretary → CIF 0
  • 15
    Leftwich, John
    Company Director born in May 1955
    Individual
    Officer
    2011-10-11 ~ 2014-11-24
    OF - director → CIF 0
  • 16
    Fisher, Kirsty Charlotte
    Individual
    Officer
    2017-06-30 ~ 2018-07-15
    OF - secretary → CIF 0
  • 17
    Harling, Adrian Clive
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2005-04-05
    OF - director → CIF 0
  • 18
    Robins, Michael James
    Director born in January 1946
    Individual
    Officer
    1996-05-07 ~ 1997-08-11
    OF - director → CIF 0
  • 19
    Blood, Michael James
    Individual
    Officer
    2018-09-28 ~ 2019-06-11
    OF - secretary → CIF 0
  • 20
    Little, Charles Eric John
    Managing Director born in April 1976
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-04-30
    OF - director → CIF 0
  • 21
    Goldring, Colin Anthony
    Lawyer born in June 1984
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2024-03-04
    OF - director → CIF 0
  • 22
    Mccrory, Gerard Martin
    Consultant born in June 1970
    Individual (12 offsprings)
    Officer
    2018-09-28 ~ 2019-06-11
    OF - director → CIF 0
  • 23
    Allen, Gregory Raymond
    Investment Consultant born in April 1986
    Individual (18 offsprings)
    Officer
    2015-02-02 ~ 2018-09-28
    OF - director → CIF 0
  • 24
    Harris, Anthony Gordon
    Director born in October 1952
    Individual
    Officer
    2009-08-12 ~ 2014-04-17
    OF - director → CIF 0
  • 25
    Colley, Richard Gwyn
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2016-01-31
    OF - director → CIF 0
    Colley, Richard Gwyn
    Individual (3 offsprings)
    Officer
    2015-02-20 ~ 2016-01-31
    OF - secretary → CIF 0
  • 26
    Brook, Stella Louise
    Personal Assistant
    Individual
    Officer
    1997-01-18 ~ 2001-12-19
    OF - secretary → CIF 0
    2003-07-16 ~ 2015-02-20
    OF - secretary → CIF 0
  • 27
    Hallmark, David John Spencer
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-07-22
    OF - director → CIF 0
  • 28
    Cusworth, Leslie
    Director Of Rugby born in July 1954
    Individual
    Officer
    1998-04-21 ~ 2000-10-31
    OF - director → CIF 0
  • 29
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1996-02-15 ~ 1996-02-16
    PE - nominee-director → CIF 0
  • 30
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1996-02-15 ~ 1996-02-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WRFC TRADING LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Property, Plant & Equipment
18,611,169 GBP2020-06-30
18,226,722 GBP2019-06-30
Fixed Assets - Investments
13,865,000 GBP2020-06-30
13,865,000 GBP2019-06-30
Fixed Assets
32,476,169 GBP2020-06-30
32,091,722 GBP2019-06-30
Total Inventories
58,791 GBP2020-06-30
37,793 GBP2019-06-30
Debtors
Current
1,867,290 GBP2020-06-30
1,776,678 GBP2019-06-30
Cash at bank and in hand
247,624 GBP2020-06-30
3,618,276 GBP2019-06-30
Current Assets
2,173,705 GBP2020-06-30
5,432,747 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-8,160,449 GBP2020-06-30
-5,208,606 GBP2019-06-30
Net Current Assets/Liabilities
-5,986,744 GBP2020-06-30
224,141 GBP2019-06-30
Total Assets Less Current Liabilities
26,489,425 GBP2020-06-30
32,315,863 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
-17,761,815 GBP2020-06-30
-21,185,280 GBP2019-06-30
Net Assets/Liabilities
6,370,730 GBP2020-06-30
8,773,703 GBP2019-06-30
Equity
Called up share capital
21,253,673 GBP2020-06-30
21,253,673 GBP2019-06-30
21,253,673 GBP2018-07-01
Share premium
2,155,556 GBP2020-06-30
2,155,556 GBP2019-06-30
2,155,556 GBP2018-07-01
Other miscellaneous reserve
8,000,000 GBP2020-06-30
8,000,000 GBP2019-06-30
Retained earnings (accumulated losses)
-25,038,499 GBP2020-06-30
-22,635,526 GBP2019-06-30
-40,446,527 GBP2018-07-01
Profit/Loss
-2,402,973 GBP2019-07-01 ~ 2020-06-30
17,811,001 GBP2018-07-01 ~ 2019-06-30
Equity
6,370,730 GBP2020-06-30
8,773,703 GBP2019-06-30
-15,935,174 GBP2018-07-01
Retained earnings (accumulated losses), Restated amount
-40,446,527 GBP2018-07-01
Restated amount
-17,037,298 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,402,973 GBP2019-07-01 ~ 2020-06-30
17,811,001 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,402,973 GBP2019-07-01 ~ 2020-06-30
17,811,001 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
-2,402,973 GBP2019-07-01 ~ 2020-06-30
17,811,001 GBP2018-07-01 ~ 2019-06-30
Equity - Income/Expense Recognised Directly
8,000,000 GBP2018-07-01 ~ 2019-06-30
Finished Goods/Goods for Resale
58,791 GBP2020-06-30
37,793 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
295,277 GBP2020-06-30
426,951 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
586,811 GBP2020-06-30
Other Debtors
Current
842,485 GBP2020-06-30
648,360 GBP2019-06-30
Prepayments/Accrued Income
Current
142,717 GBP2020-06-30
701,367 GBP2019-06-30
Other Remaining Borrowings
Current
1,442,042 GBP2020-06-30
500,001 GBP2019-06-30
Trade Creditors/Trade Payables
Current
1,236,896 GBP2020-06-30
350,501 GBP2019-06-30
Amounts owed to group undertakings
Current
496,994 GBP2020-06-30
Taxation/Social Security Payable
Current
423,690 GBP2020-06-30
258,364 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Current
124,203 GBP2020-06-30
170 GBP2019-06-30
Other Creditors
Current
28,417 GBP2020-06-30
68,695 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
4,408,207 GBP2020-06-30
4,030,875 GBP2019-06-30
Creditors
Current
8,160,449 GBP2020-06-30
5,208,606 GBP2019-06-30
Other Remaining Borrowings
Non-current
2,973,340 GBP2020-06-30
1,837,453 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Non-current
5,033,230 GBP2020-06-30
6,249,830 GBP2019-06-30
Creditors
Non-current
17,761,815 GBP2020-06-30
21,185,280 GBP2019-06-30
Net Deferred Tax Liability/Asset
-2,356,880 GBP2020-06-30
-2,356,880 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,541,667 shares2020-06-30
13,541,667 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1.002019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,291,670 shares2020-06-30
25,291,670 shares2019-06-30
Par Value of Share
Class 2 ordinary share
0.102019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
518,283,860 shares2020-06-30
518,283,860 shares2019-06-30
Par Value of Share
Class 3 ordinary share
0.012019-07-01 ~ 2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,095 GBP2020-06-30
4,832 GBP2019-06-30
Related profiles found in government register
  • WRFC TRADING LIMITED
    Info
    Registered number 03160145
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 1996-02-15 (29 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-02-15
    CIF 0
  • WRFC TRADING LIMITED
    S
    Registered number 03160145
    Sixways Stadium, Warriors Way, Hindlip, Worcester, England, WR3 8ZE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -2,252,065 GBP2020-06-30
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.