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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 7
  • 1
    Van Asselt, Jan Abraham
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Director → CIF 0
    Asselt, Jan Abraham Van
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2001-06-01
    OF - Secretary → CIF 0
    Mr Jan Abraham Van Asselt
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-29 ~ 2021-10-22
    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
    Nurse, John David
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Nurse, John David
    Web Development
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
    Mr John David Nurse
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ 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
  • 3
    Sibia, Jeroen Maria Singh
    Company Director born in June 1988
    Individual (10 offsprings)
    Officer
    2021-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Van Asselt, Jane
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Campbell, Gareth Mark
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPORTPLAN LIMITED

Period: 2000-05-26 ~ now
Company number: 04002708
Registered name
SPORTPLAN LIMITED - now
Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Property, Plant & Equipment
5,202 GBP2025-05-31
2,237 GBP2024-05-31
Fixed Assets - Investments
75 GBP2025-05-31
75 GBP2024-05-31
Fixed Assets
5,277 GBP2025-05-31
2,312 GBP2024-05-31
Debtors
96,364 GBP2025-05-31
103,022 GBP2024-05-31
Cash at bank and in hand
102,029 GBP2025-05-31
82,799 GBP2024-05-31
Current Assets
198,393 GBP2025-05-31
185,821 GBP2024-05-31
Creditors
-120,009 GBP2025-05-31
-217,715 GBP2024-05-31
Net Current Assets/Liabilities
78,384 GBP2025-05-31
-31,894 GBP2024-05-31
Total Assets Less Current Liabilities
83,661 GBP2025-05-31
-29,582 GBP2024-05-31
Net Assets/Liabilities
83,661 GBP2025-05-31
-29,582 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
19,955 GBP2025-05-31
19,955 GBP2024-05-31
Capital redemption reserve
25 GBP2025-05-31
25 GBP2024-05-31
Retained earnings (accumulated losses)
63,581 GBP2025-05-31
-49,662 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,623 GBP2025-05-31
1,623 GBP2024-05-31
Computers
85,288 GBP2025-05-31
80,374 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
86,911 GBP2025-05-31
81,997 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,495 GBP2025-05-31
1,452 GBP2024-05-31
Computers
80,214 GBP2025-05-31
78,308 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,709 GBP2025-05-31
79,760 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2024-06-01 ~ 2025-05-31
Computers
1,906 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,949 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
128 GBP2025-05-31
171 GBP2024-05-31
Computers
5,074 GBP2025-05-31
2,066 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,739 GBP2025-05-31
7,920 GBP2024-05-31
Debtors
Current
30,472 GBP2025-05-31
37,130 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,544 GBP2025-05-31
377 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
169 GBP2025-05-31
959 GBP2024-05-31
Other Taxation & Social Security Payable
Current
28,910 GBP2025-05-31
25,637 GBP2024-05-31
Creditors
Current
120,009 GBP2025-05-31
217,715 GBP2024-05-31

Related profiles found in government register
  • SPORTPLAN LIMITED
    Info
    Registered number 04002708
    4 Grange Close, Bletchingley, Redhill RH1 4LW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • SPORTPLAN LIMITED
    S
    Registered number 04002708
    Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPORTPLAN UMS LIMITED
    11736347
    4 Grange Close, Bletchingley, Redhill, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.