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 13
  • 1
    Breen, Gary Robert
    Sales Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Timothy John
    Partner born in September 1959
    Individual (1 offspring)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Blamire, Jamie David
    Managing Director born in March 1984
    Individual (11 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Barry, Chris
    Head Of Technical born in April 1973
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Edge, Robert John
    Managing Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Paul Ronald
    Managing Director born in January 1986
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Malyon, Charlotte
    Sport Management born in January 1973
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Talton, Alexander Leigh
    Director born in April 1989
    Individual (7 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Oakley, Mark Alexander
    Civil Engineer born in March 1968
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Richard
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Martin, Garry
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Young, Matthew
    Senior Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Severn, Kathryn Ann, Dr
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Gore, Robert
    Company Director born in May 1949
    Individual
    Officer
    1997-04-08 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Reynolds, David Ballantyne
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2010-11-18
    OF - Director → CIF 0
  • 3
    James, David Mark, Prof
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2022-03-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Mchugh, Neil James
    Sports Pitch Consultant born in April 1972
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Nigel Graeme
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Wilson, Paul Julian
    Uk Sales Dir born in July 1954
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Pashley, Mark Quentin Howard
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Pomfret, William
    Director born in July 1953
    Individual
    Officer
    2008-05-20 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Springate, Nicholas Martin
    Sales Manager born in January 1951
    Individual
    Officer
    2001-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Wynne, Bryan Richard Francis
    Company Director born in April 1932
    Individual
    Officer
    1997-04-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Wellington, Peter Nigel Christopher
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2009-05-19
    OF - Director → CIF 0
  • 12
    Standen, Leslie Frank
    Individual
    Officer
    1997-04-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Fraser, Paul
    Marketing Director & Regional Business Director born in December 1977
    Individual
    Officer
    2022-12-13 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    Mullan, George Alexander
    Ceo born in January 1962
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ 2012-05-29
    OF - Director → CIF 0
  • 15
    Lee, Bryn Andrew
    Manufacturing born in January 1959
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Moorcroft, David Robert
    Sports Consultant born in April 1953
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2016-03-15
    OF - Director → CIF 0
  • 17
    Swanick, Sarah Jane
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2011-05-17
    OF - Director → CIF 0
  • 18
    Lawrence, Charles Clifford Seager
    Company Director born in February 1939
    Individual (12 offsprings)
    Officer
    1997-04-08 ~ 2010-05-18
    OF - Director → CIF 0
  • 19
    Douglass, Jason Bernard
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2022-12-13
    OF - Director → CIF 0
  • 20
    Orton, Roger Alan
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 1998-02-17
    OF - Director → CIF 0
  • 21
    Martin, William
    Company Director born in April 1960
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 22
    Hills, Richard
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2019-12-03 ~ 2021-12-14
    OF - Director → CIF 0
  • 23
    Freeman, Mark Leonard
    Civil Engineer born in October 1963
    Individual (1 offspring)
    Officer
    2007-12-06 ~ 2017-06-21
    OF - Director → CIF 0
  • 24
    Dury, David
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Page, Eric Kevin
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2019-06-04
    OF - Director → CIF 0
  • 26
    Leavesley, Michelle Clare
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2021-02-09
    OF - Director → CIF 0
  • 27
    Milton, Paul Richard
    Commercial Director born in June 1966
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 28
    Hession, Anthony Richard
    Non-Executive Director born in March 1956
    Individual
    Officer
    1999-09-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 29
    Freeman, Timothy Michael
    Project Manager & Architect born in February 1955
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2021-12-14
    OF - Director → CIF 0
  • 30
    Leighton-cox, Alastair
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2012-02-08
    OF - Director → CIF 0
  • 31
    Rodwell, Geoffrey Walter
    Company Director born in December 1953
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 32
    Smith, David James
    Landscape Contractor born in October 1946
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    O'donnell, Eric James
    Civil Servant born in March 1961
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2007-05-16
    OF - Director → CIF 0
  • 34
    Beacon, Martin John
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 35
    Trickey, Christopher Paul
    Chief Executive
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Christopher Paul Trickey
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 36
    Roby, Steven Keith
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2012-09-20
    OF - Director → CIF 0
  • 37
    Murfitt, Mark James
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2011-05-17 ~ 2017-06-21
    OF - Director → CIF 0
    Murfitt, Mark James
    Director born in January 1962
    Individual (7 offsprings)
    2018-02-05 ~ 2018-02-05
    OF - Director → CIF 0
  • 38
    Ralph, Thomas Shields
    Director born in November 1951
    Individual
    Officer
    2009-05-19 ~ 2019-06-04
    OF - Director → CIF 0
  • 39
    Allen, Nigel Charles
    Company Director born in November 1955
    Individual (22 offsprings)
    Officer
    2002-05-29 ~ 2019-06-04
    OF - Director → CIF 0
  • 40
    Mr Richard Shaw
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2022-07-25 ~ 2024-10-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 41
    Langford, Paul Alec
    Director born in March 1969
    Individual
    Officer
    2015-03-24 ~ 2022-06-21
    OF - Director → CIF 0
  • 42
    Reed, Andrew John
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2017-06-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 43
    Bell, Kenneth James
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2007-05-16
    OF - Director → CIF 0
  • 44
    Weedon, Roger Anthony
    General Manager Civil Engineer born in November 1940
    Individual
    Officer
    1997-04-08 ~ 2000-05-17
    OF - Director → CIF 0
  • 45
    Burrell, Andrew James
    Chartered Surveyor born in July 1958
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ 2025-03-06
    OF - Director → CIF 0
  • 46
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Director → CIF 0
  • 47
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION

Previous name
THE SPORTS AND PLAY CONTRACTORS ASSOCIATION - 2003-01-30
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
37,246 GBP2023-12-31
18,129 GBP2022-12-31
Debtors
365,505 GBP2023-12-31
229,726 GBP2022-12-31
Cash at bank and in hand
257,466 GBP2023-12-31
321,789 GBP2022-12-31
Current Assets
622,971 GBP2023-12-31
551,515 GBP2022-12-31
Net Current Assets/Liabilities
166,624 GBP2023-12-31
130,367 GBP2022-12-31
Net Assets/Liabilities
203,870 GBP2023-12-31
148,496 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,960 GBP2023-12-31
8,960 GBP2022-12-31
Motor vehicles
25,995 GBP2023-12-31
20,795 GBP2022-12-31
Furniture and fittings
82,576 GBP2023-12-31
82,576 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
117,531 GBP2023-12-31
112,331 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,772 GBP2023-12-31
1,772 GBP2022-12-31
Motor vehicles
4,249 GBP2023-12-31
20,362 GBP2022-12-31
Furniture and fittings
74,264 GBP2023-12-31
72,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,285 GBP2023-12-31
94,202 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,682 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,188 GBP2023-12-31
7,188 GBP2022-12-31
Motor vehicles
21,746 GBP2023-12-31
433 GBP2022-12-31
Furniture and fittings
8,312 GBP2023-12-31
10,508 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
327,036 GBP2023-12-31
214,719 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
38,469 GBP2023-12-31
15,007 GBP2022-12-31
Debtors
Amounts falling due within one year
365,505 GBP2023-12-31
229,726 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
58,032 GBP2023-12-31
51,804 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,569 GBP2023-12-31
24,972 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,005 GBP2023-12-31
7,812 GBP2022-12-31
Other Creditors
Amounts falling due within one year
150 GBP2023-12-31
12,518 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
13,257 GBP2023-12-31
4,457 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
    Info
    THE SPORTS AND PLAY CONTRACTORS ASSOCIATION - 2003-01-30
    Registered number 03347650
    The Hexangle, Stoneleigh Park, Warwickshire CV8 2LG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1997-04-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
    S
    Registered number 03347650
    The Hexangle, Stoneleigh Park, Warwickshire, England, CV8 2LG
    Private Company Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite One, Second Floor Everdene House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,013 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-10-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.