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
    Everitt, Elisa
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Elisa Everitt
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Everitt, Jonathan Patrick
    Managing Director born in December 1968
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Patrick Everitt
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Allan, Peter Ian Andrew
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 1999-06-01
    OF - Director → CIF 0
    Allan, Peter Ian Andrew
    Director
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Mr Alan Edward Wells
    Born in August 1938
    Individual (17 offsprings)
    Person with significant control
    2017-04-11 ~ 2019-12-13
    PE - Has significant influence or control → CIF 0
  • 3
    Everitt, Elisa Alexandra
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2017-04-20
    OF - Director → CIF 0
    Everitt, Elisa
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 4
    Johnson, Stuart Grant
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    Steinkopf, Max David
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2019-12-13
    OF - Director → CIF 0
    Steinkopf, Max David
    Individual (6 offsprings)
    Officer
    2017-04-15 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 6
    Wells, Bradley Elliot
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Opzoomer, Mark William
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Jardine House, 4th Floor, 33-35 Reid Street, P O Box Hm 1431, Hamilton Hm Fx, Bermuda, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-19 ~ 1996-06-19
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-19 ~ 1996-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISTINCT SPORTS BRANDS LIMITED

Previous names
EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08
BENROSS GOLF LIMITED - 2019-12-17
J.E. GOLF PROMOTIONS LIMITED - 2004-02-17
DISTINCT GOLF LIMITED - 1999-12-07
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Intangible Assets
50,000 GBP2023-12-31
75,000 GBP2022-12-31
Debtors
738,221 GBP2023-12-31
668,084 GBP2022-12-31
Cash at bank and in hand
10,154 GBP2023-12-31
74,753 GBP2022-12-31
Current Assets
901,520 GBP2023-12-31
1,019,581 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-488,418 GBP2023-12-31
-475,884 GBP2022-12-31
Net Current Assets/Liabilities
413,102 GBP2023-12-31
543,697 GBP2022-12-31
Total Assets Less Current Liabilities
463,102 GBP2023-12-31
618,697 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-56,351 GBP2023-12-31
-95,635 GBP2022-12-31
Net Assets/Liabilities
406,751 GBP2023-12-31
523,062 GBP2022-12-31
Equity
Called up share capital
510 GBP2023-12-31
510 GBP2022-12-31
Share premium
14,591 GBP2023-12-31
14,591 GBP2022-12-31
Retained earnings (accumulated losses)
391,650 GBP2023-12-31
507,961 GBP2022-12-31
Equity
406,751 GBP2023-12-31
523,062 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
125,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
75,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
50,000 GBP2023-12-31
75,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,964 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
354,840 GBP2023-12-31
306,146 GBP2022-12-31
Other Debtors
Amounts falling due within one year
383,381 GBP2023-12-31
361,938 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
738,221 GBP2023-12-31
668,084 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
207,731 GBP2023-12-31
298,039 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,299 GBP2023-12-31
22,079 GBP2022-12-31
Other Creditors
Current
60,448 GBP2023-12-31
25,547 GBP2022-12-31
Creditors
Current
488,418 GBP2023-12-31
475,884 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
56,351 GBP2023-12-31
95,635 GBP2022-12-31
  • DISTINCT SPORTS BRANDS LIMITED
    Info
    EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08
    BENROSS GOLF LIMITED - 2019-12-17
    J.E. GOLF PROMOTIONS LIMITED - 2004-02-17
    DISTINCT GOLF LIMITED - 1999-12-07
    Registered number 03213965
    24 Springfield Meadows, Weybridge KT13 8AJ
    Private Limited Company incorporated on 1996-06-19 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.