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
    Brian Dyson
    Born in September 1935
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lucas, Seán Patrick
    Managing Director Company Sec born in June 1972
    Individual (1 offspring)
    Officer
    2005-06-03 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Barwick, Kenneth Douglas
    Senior Vice President born in January 1948
    Individual
    Officer
    1998-04-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 2
    Wilkinson, Christopher
    Solicitor born in May 1954
    Individual (13 offsprings)
    Officer
    1998-03-20 ~ 1998-04-01
    OF - Director → CIF 0
    Wilkinson, Christopher
    Individual (13 offsprings)
    Officer
    1998-03-20 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    Brock, Richard T
    President & Ceo born in November 1947
    Individual
    Officer
    1999-04-26 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Laurence Stephen
    Solicitor born in May 1970
    Individual
    Officer
    1998-03-20 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Loarridge, Russell John
    Vice President Of Uk Operation born in October 1963
    Individual
    Officer
    2000-05-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Simmons, David Ryan
    Coo Or President born in August 1955
    Individual
    Officer
    2004-01-01 ~ 2005-03-22
    OF - Director → CIF 0
    Simmons, David Ryan
    Chairman born in August 1955
    Individual
    2005-06-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Vitale, Judith Ann
    Individual
    Officer
    1998-04-01 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 8
    Macintyre, Robert Douglas
    Company Director born in August 1951
    Individual
    Officer
    1998-04-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 9
    Gocekel, Christopher Alan
    Ceo born in February 1962
    Individual
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Malam, Philip Colin
    Individual
    Officer
    2016-01-01 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 11
    Cormack, David
    Sr V P Of Sales born in January 1959
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 1999-05-08
    OF - Director → CIF 0
  • 12
    Lucas, Seán Patrick
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2014-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST SPORTS INTERNATIONAL LTD

Previous names
FIRSTWAVE TECHNOLOGIES UK LIMITED - 2005-06-21
FIRSTWAVE UK LIMITED - 1998-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
532,443 GBP2023-12-31
399,928 GBP2022-12-31
Property, Plant & Equipment
4,652 GBP2023-12-31
2,913 GBP2022-12-31
Fixed Assets
537,095 GBP2023-12-31
402,841 GBP2022-12-31
Debtors
207,611 GBP2023-12-31
129,203 GBP2022-12-31
Cash at bank and in hand
689,676 GBP2023-12-31
265,088 GBP2022-12-31
Current Assets
897,287 GBP2023-12-31
394,291 GBP2022-12-31
Creditors
Current
1,189,000 GBP2023-12-31
761,758 GBP2022-12-31
Net Current Assets/Liabilities
-291,713 GBP2023-12-31
-367,467 GBP2022-12-31
Total Assets Less Current Liabilities
245,382 GBP2023-12-31
35,374 GBP2022-12-31
Creditors
Non-current
3,942,579 GBP2023-12-31
3,007,399 GBP2022-12-31
Net Assets/Liabilities
-3,697,197 GBP2023-12-31
-2,972,025 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Share premium
6,978,214 GBP2023-12-31
6,978,214 GBP2022-12-31
Retained earnings (accumulated losses)
-11,554,928 GBP2023-12-31
-10,829,756 GBP2022-12-31
Equity
-3,697,197 GBP2023-12-31
-2,972,025 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,201,545 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,669,102 GBP2022-12-31
Intangible Assets
Development expenditure
532,443 GBP2023-12-31
532,443 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
92,766 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
4,652 GBP2023-12-31
4,652 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,394 GBP2023-12-31
67,744 GBP2022-12-31
Other Debtors
Current
19,798 GBP2023-12-31
6,474 GBP2022-12-31
Prepayments/Accrued Income
Current
126,264 GBP2023-12-31
35,933 GBP2022-12-31
Prepayments
Current
24,155 GBP2023-12-31
19,052 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
207,611 GBP2023-12-31
129,203 GBP2022-12-31
Trade Creditors/Trade Payables
Current
142,289 GBP2023-12-31
92,410 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,265 GBP2022-12-31
Other Creditors
Current
567,456 GBP2023-12-31
195,803 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
289,616 GBP2023-12-31
258,316 GBP2022-12-31
Accrued Liabilities
Current
14,431 GBP2023-12-31
16,015 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,149,773 shares2023-12-31
  • FIRST SPORTS INTERNATIONAL LTD
    Info
    FIRSTWAVE TECHNOLOGIES UK LIMITED - 2005-06-21
    FIRSTWAVE UK LIMITED - 1998-03-31
    Registered number 03531967
    3000 Hillswood Drive, Chertsey KT16 0RS
    Private Limited Company incorporated on 1998-03-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.