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 4
  • 1
    Macpherson, Donald Charles
    Marketing Consultant born in September 1949
    Individual (1 offspring)
    Officer
    1999-08-25 ~ dissolved
    OF - director → CIF 0
    Mr Donald Charles Macpherson
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Jane Macpherson
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    746,080 GBP2024-03-28
    Officer
    2018-07-31 ~ dissolved
    OF - secretary → CIF 0
  • 4
    No 2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (15 parents, 20 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    PENNY FARTHING PROMOTIONS LIMITED - 1999-09-23
    19, Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved corporate (1 parent, 20 offsprings)
    Current Assets (Company account)
    104 GBP2016-03-31
    Officer
    1999-08-25 ~ 2018-07-31
    PE - secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1998-10-22 ~ 1999-08-25
    PE - nominee-secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-10-22 ~ 1999-08-25
    PE - nominee-director → CIF 0
  • 4
    Raleigh House, 48 - 50 Esplanade Street, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DON MACPHERSON SPORTS MARKETING LIMITED

Previous names
DON MACPHERSON SPORTS MARKETING CONSULTANT LIMITED - 2000-01-28
TAX RESOLUTIONS LIMITED - 1999-12-30
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
1,920 GBP2020-12-31
2,566 GBP2019-12-31
Debtors
15,402 GBP2020-12-31
5,149 GBP2019-12-31
Cash at bank and in hand
35,789 GBP2020-12-31
19,682 GBP2019-12-31
Current Assets
51,191 GBP2020-12-31
24,831 GBP2019-12-31
Net Current Assets/Liabilities
24,060 GBP2020-12-31
480 GBP2019-12-31
Total Assets Less Current Liabilities
25,980 GBP2020-12-31
3,046 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2020-12-31
Net Assets/Liabilities
980 GBP2020-12-31
3,046 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,972 GBP2020-12-31
4,972 GBP2019-12-31
Other
3,230 GBP2020-12-31
3,230 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
8,202 GBP2020-12-31
8,202 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,972 GBP2020-12-31
4,972 GBP2019-12-31
Other
1,310 GBP2020-12-31
664 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,282 GBP2020-12-31
5,636 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
646 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
1,920 GBP2020-12-31
2,566 GBP2019-12-31
Trade Debtors/Trade Receivables
4,329 GBP2020-12-31
5,149 GBP2019-12-31
Other Debtors
11,073 GBP2020-12-31
Debtors
Current
15,402 GBP2020-12-31
5,149 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
3,323 GBP2020-12-31
1,878 GBP2019-12-31
Trade Creditors/Trade Payables
3,265 GBP2020-12-31
2,970 GBP2019-12-31
Taxation/Social Security Payable
4,789 GBP2020-12-31
3,053 GBP2019-12-31
Accrued Liabilities
11,278 GBP2020-12-31
6,970 GBP2019-12-31
Other Creditors
4,476 GBP2020-12-31
9,480 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
25,000 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
2 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2020-12-31
2 shares2019-12-31
Number of Shares Issued (Fully Paid)
4 shares2020-12-31
4 shares2019-12-31
Nominal value of allotted share capital
4 GBP2020-01-01 ~ 2020-12-31
4 GBP2019-01-01 ~ 2019-12-31
Bank Borrowings
Non-current
25,000 GBP2020-12-31
Bank Overdrafts
Current
3,323 GBP2020-12-31
1,878 GBP2019-12-31
Director Remuneration
2,256 GBP2020-01-01 ~ 2020-12-31
2,256 GBP2019-01-01 ~ 2019-12-31
  • DON MACPHERSON SPORTS MARKETING LIMITED
    Info
    DON MACPHERSON SPORTS MARKETING CONSULTANT LIMITED - 2000-01-28
    TAX RESOLUTIONS LIMITED - 1999-12-30
    Registered number 03654122
    Unit F10, Mills House, Mills Way, Amesbury, Wiltshire SP4 7RX
    Private Limited Company incorporated on 1998-10-22 and dissolved on 2024-08-29 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-15
    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.