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
    Parsons, Geoffrey Peter
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Director → CIF 0
    Parsons, Geoffrey Peter
    Promotions
    Individual (15 offsprings)
    Officer
    1996-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,886,565 GBP2021-09-30
    Person with significant control
    2020-07-17 ~ dissolved
    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 5
  • 1
    Mr Geoffrey Peter Parsons
    Born in August 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Corrie, Heather Anne, Dr
    Advisor born in July 1971
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    Jones, Elizabeth Jane Julia
    Teacher born in January 1970
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 4
    Jones, John Paul Hywel
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    1996-07-11 ~ 2020-07-17
    OF - Director → CIF 0
    Mr John Paul Hywel Jones
    Born in November 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BY DESIGN GROUP LIMITED

Previous name
THE SPORT BY DESIGN PARTNERSHIP LIMITED - 2004-10-19
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Intangible Assets
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment
107,603 GBP2021-09-30
96,977 GBP2020-09-30
Fixed Assets - Investments
8 GBP2021-09-30
8 GBP2020-09-30
Fixed Assets
107,611 GBP2021-09-30
96,985 GBP2020-09-30
Debtors
1,111,030 GBP2021-09-30
990,783 GBP2020-09-30
Cash at bank and in hand
109,870 GBP2021-09-30
12,344 GBP2020-09-30
Current Assets
1,220,900 GBP2021-09-30
1,003,127 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,294,644 GBP2021-09-30
-1,050,710 GBP2020-09-30
Net Current Assets/Liabilities
-73,744 GBP2021-09-30
-47,583 GBP2020-09-30
Total Assets Less Current Liabilities
33,867 GBP2021-09-30
49,402 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-5,500 GBP2021-09-30
-3,333 GBP2020-09-30
Net Assets/Liabilities
16,167 GBP2021-09-30
33,069 GBP2020-09-30
Equity
Called up share capital
4 GBP2021-09-30
4 GBP2020-09-30
Retained earnings (accumulated losses)
16,163 GBP2021-09-30
33,065 GBP2020-09-30
Equity
16,167 GBP2021-09-30
33,069 GBP2020-09-30
Average Number of Employees
62020-10-01 ~ 2021-09-30
102019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2020-09-30
Intangible Assets
Net goodwill
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
418,151 GBP2021-09-30
390,946 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
310,548 GBP2021-09-30
293,969 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,579 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
107,603 GBP2021-09-30
96,977 GBP2020-09-30
Investments in group undertakings and participating interests
8 GBP2021-09-30
8 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
41,156 GBP2021-09-30
38,835 GBP2020-09-30
Amounts Owed By Related Parties
914,724 GBP2021-09-30
Current
664,724 GBP2020-09-30
Other Debtors
Amounts falling due within one year
155,150 GBP2021-09-30
287,224 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
1,111,030 GBP2021-09-30
990,783 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-09-30
50,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
9,513 GBP2021-09-30
11,017 GBP2020-09-30
Amounts owed to group undertakings
Current
1,212,519 GBP2021-09-30
908,908 GBP2020-09-30
Corporation Tax Payable
Current
53,148 GBP2021-09-30
0 GBP2020-09-30
Other Taxation & Social Security Payable
Current
4,596 GBP2021-09-30
8,232 GBP2020-09-30
Other Creditors
Current
14,868 GBP2021-09-30
72,553 GBP2020-09-30
Creditors
Current
1,294,644 GBP2021-09-30
1,050,710 GBP2020-09-30
Other Creditors
Non-current
5,500 GBP2021-09-30
3,333 GBP2020-09-30
Related profiles found in government register
  • BY DESIGN GROUP LIMITED
    Info
    THE SPORT BY DESIGN PARTNERSHIP LIMITED - 2004-10-19
    Registered number 03223123
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1996-07-11 (28 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-06
    CIF 0
  • BY DESIGN GROUP LIMITED
    S
    Registered number 03223123
    49, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
    Limited Compant in England & Wales, United Kingdom
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,918 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    833,806 GBP2021-09-30
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FENSCAPE LIMITED - 2011-07-21
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -125,615 GBP2021-09-30
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -344 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.