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
    Hatton, Richard John
    Boxer born in October 1978
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard John Hatton
    Born in October 1978
    Individual (27 offsprings)
    Person with significant control
    2019-12-02 ~ 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
  • 2
    Mr Michael Alan Carney
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    2019-12-02 ~ 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
Ceased 6
  • 1
    Evans, Elaine Carrie
    Individual
    Officer
    2012-01-01 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 2
    Mr Paul Martin Dodds
    Born in November 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
    Evans, David Stanley
    Accountant born in March 1950
    Individual
    Officer
    2000-12-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    Mr Mark Harrison
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
  • 5
    Carney, Michael Alan
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2014-07-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Hatton, Raymond
    Sports Manager born in February 1951
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2011-09-01
    OF - Director → CIF 0
    Hatton, Raymond
    Sports Manager
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2011-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PUNCH PROMOTIONS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
5,545,036 GBP2023-03-31
5,646,431 GBP2022-03-31
Fixed Assets - Investments
18,075,735 GBP2023-03-31
18,075,735 GBP2022-03-31
Fixed Assets
23,620,771 GBP2023-03-31
23,722,166 GBP2022-03-31
Debtors
Current
2,140,767 GBP2023-03-31
1,726,833 GBP2022-03-31
Cash at bank and in hand
55,521 GBP2023-03-31
59,987 GBP2022-03-31
Current Assets
2,196,288 GBP2023-03-31
1,786,820 GBP2022-03-31
Net Current Assets/Liabilities
-6,719,935 GBP2023-03-31
-6,359,917 GBP2022-03-31
Net Assets/Liabilities
16,900,836 GBP2023-03-31
17,362,249 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
101,395 GBP2022-04-01 ~ 2023-03-31
82,962 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,031,999 GBP2023-03-31
6,031,999 GBP2022-03-31
Furniture and fittings
129,901 GBP2023-03-31
129,901 GBP2022-03-31
Plant and equipment
519,155 GBP2023-03-31
519,155 GBP2022-03-31
Office equipment
247,634 GBP2023-03-31
247,634 GBP2022-03-31
Motor vehicles
205,516 GBP2023-03-31
205,516 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
7,134,205 GBP2023-03-31
7,134,205 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
661,228 GBP2023-03-31
613,555 GBP2022-03-31
Furniture and fittings
119,157 GBP2023-03-31
116,438 GBP2022-03-31
Plant and equipment
495,773 GBP2023-03-31
489,927 GBP2022-03-31
Office equipment
216,801 GBP2023-03-31
208,079 GBP2022-03-31
Motor vehicles
96,210 GBP2023-03-31
59,775 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,589,169 GBP2023-03-31
1,487,774 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
47,673 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,719 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
5,846 GBP2022-04-01 ~ 2023-03-31
Office equipment
8,722 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
36,435 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,395 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,370,771 GBP2023-03-31
5,418,444 GBP2022-03-31
Furniture and fittings
10,744 GBP2023-03-31
13,463 GBP2022-03-31
Plant and equipment
23,382 GBP2023-03-31
29,228 GBP2022-03-31
Office equipment
30,833 GBP2023-03-31
39,555 GBP2022-03-31
Motor vehicles
109,306 GBP2023-03-31
145,741 GBP2022-03-31
Investments in Subsidiaries
16,930,735 GBP2023-03-31
16,930,735 GBP2022-03-31
Investments in group undertakings and participating interests
18,075,735 GBP2023-03-31
18,075,735 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
16,930,735 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
35,840 GBP2023-03-31
34,474 GBP2022-03-31
Amounts Owed By Related Parties
Current
1,181,657 GBP2023-03-31
17,052 GBP2022-03-31
Prepayments
Current
13,064 GBP2023-03-31
14,727 GBP2022-03-31
Other Debtors
Current
910,206 GBP2023-03-31
1,660,580 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
452,846 GBP2023-03-31
492,059 GBP2022-03-31
Trade Creditors/Trade Payables
82,522 GBP2023-03-31
60,285 GBP2022-03-31
Amounts Owed to Related Parties
317,941 GBP2023-03-31
318,157 GBP2022-03-31
Taxation/Social Security Payable
198,493 GBP2023-03-31
111,352 GBP2022-03-31
Other Creditors
7,864,421 GBP2023-03-31
7,164,884 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Bank Borrowings
Current
452,846 GBP2023-03-31
492,059 GBP2022-03-31
Related profiles found in government register
  • PUNCH PROMOTIONS LIMITED
    Info
    Registered number 04125860
    Hatton House, Market Street, Hyde SK14 1HE
    Private Limited Company incorporated on 2000-12-14 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • PUNCH PROMOTIONS LIMITED
    S
    Registered number 04125860
    11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HATTON FINANCE LIMITED - 2015-08-24
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,294,529 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 2
    HATTON NUTRITION LIMITED - 2015-01-14
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    451,787 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    TIMEC 1655 LIMITED - 2018-09-27
    Hatton House, Market Street, Hyde, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,121 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    -630,035 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,648,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HATTON BOXING LIMITED - 2011-02-16
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2018-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    PUNCH DEVELOPMENTS LIMITED - 2014-08-07
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,975,357 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • HATTON BOXING LTD - 2018-09-27
    HATTON INDEPENDENT TRADING LIMITED - 2015-05-01
    297 Yorktown Road Yorktown Road, College Town, Sandhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,442 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-07
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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