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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 8
  • 1
    Hatton, Richard John
    Boxer born in October 1978
    Individual (28 offsprings)
    Officer
    2008-04-01 ~ 2025-09-14
    OF - Director → CIF 0
    Mr Richard John Hatton
    Born in October 1978
    Individual (28 offsprings)
    Person with significant control
    2019-12-02 ~ 2025-09-14
    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
    Lomas, Catherine Anne
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Miss Catherine Anne Lomas
    Born in April 1974
    Individual (21 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Harrison
    Born in April 1959
    Individual (10 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
  • 4
    Dodds, Paul Martin
    Born in November 1980
    Individual (27 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
    Paul Martin Dodds
    Born in November 1980
    Individual (27 offsprings)
    Person with significant control
    2025-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul Martin Dodds
    Born in November 1980
    Individual (27 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
    Evans, Elaine Carrie
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 6
    Evans, David Stanley
    Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 7
    Hatton, Raymond
    Sports Manager born in February 1951
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2011-09-01
    OF - Director → CIF 0
    Hatton, Raymond
    Sports Manager
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 8
    Carney, Michael Alan
    Director born in March 1970
    Individual (44 offsprings)
    Officer
    2014-07-18 ~ 2016-04-26
    OF - Director → CIF 0
    Mr Michael Alan Carney
    Born in March 1970
    Individual (44 offsprings)
    Person with significant control
    2019-12-02 ~ 2025-07-10
    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
parent relation
Company in focus

PUNCH PROMOTIONS LIMITED

Period: 2000-12-14 ~ now
Company number: 04125860
Registered name
PUNCH PROMOTIONS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
5,382,850 GBP2025-03-31
5,461,214 GBP2024-03-31
Fixed Assets - Investments
9,313,053 GBP2025-03-31
18,075,735 GBP2024-03-31
Fixed Assets
14,695,903 GBP2025-03-31
23,536,949 GBP2024-03-31
Debtors
Current
2,462,637 GBP2025-03-31
2,256,566 GBP2024-03-31
Cash at bank and in hand
41,503 GBP2025-03-31
38,000 GBP2024-03-31
Current Assets
2,504,140 GBP2025-03-31
2,294,566 GBP2024-03-31
Net Current Assets/Liabilities
-7,149,115 GBP2025-03-31
-6,932,734 GBP2024-03-31
Net Assets/Liabilities
7,546,788 GBP2025-03-31
16,604,215 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,031,999 GBP2024-03-31
Furniture and fittings
133,801 GBP2025-03-31
133,801 GBP2024-03-31
Plant and equipment
519,155 GBP2025-03-31
519,155 GBP2024-03-31
Office equipment
247,634 GBP2025-03-31
247,634 GBP2024-03-31
Motor vehicles
205,516 GBP2025-03-31
205,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,138,105 GBP2025-03-31
7,138,105 GBP2024-03-31
Owned/Freehold, Land and buildings
6,031,999 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
708,436 GBP2024-03-31
Furniture and fittings
123,961 GBP2025-03-31
121,501 GBP2024-03-31
Plant and equipment
504,190 GBP2025-03-31
500,449 GBP2024-03-31
Office equipment
227,901 GBP2025-03-31
222,968 GBP2024-03-31
Motor vehicles
144,032 GBP2025-03-31
123,537 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,755,255 GBP2025-03-31
1,676,891 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
46,735 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,460 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,741 GBP2024-04-01 ~ 2025-03-31
Office equipment
4,933 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,276,828 GBP2025-03-31
5,323,563 GBP2024-03-31
Furniture and fittings
9,840 GBP2025-03-31
12,300 GBP2024-03-31
Plant and equipment
14,965 GBP2025-03-31
18,706 GBP2024-03-31
Office equipment
19,733 GBP2025-03-31
24,666 GBP2024-03-31
Motor vehicles
61,484 GBP2025-03-31
81,979 GBP2024-03-31
Investments in Subsidiaries
8,168,053 GBP2025-03-31
16,930,735 GBP2024-03-31
Investments in group undertakings and participating interests
9,313,053 GBP2025-03-31
18,075,735 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
8,168,053 GBP2025-03-31
16,930,735 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,949 GBP2025-03-31
Current, Amounts falling due within one year
27,453 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,181,697 GBP2025-03-31
Current, Amounts falling due within one year
1,032,296 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,462,637 GBP2025-03-31
Current, Amounts falling due within one year
2,256,566 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
46,242 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Bank Borrowings
Current
41,168 GBP2025-03-31
Other Remaining Borrowings
Current
46,242 GBP2024-03-31
Total Borrowings
Current
41,168 GBP2025-03-31
46,242 GBP2024-03-31

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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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
child relation
Offspring entities and appointments 10
  • 1
    DHT FINANCE LIMITED
    - now 09722622
    HATTON FINANCE LIMITED - 2015-08-24
    Hatton House, Market Street, Hyde, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    FERN MILL LETTINGS LIMITED
    - now 06803992
    HATTON NUTRITION LIMITED - 2015-01-14
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents, 3 offsprings)
    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
    H3BOX LIMITED
    - now 06642677
    HATTON BOXING LTD
    - 2018-09-27 06642677 11577737... (more)
    HATTON INDEPENDENT TRADING LIMITED - 2015-05-01
    Cranston House, Douglas Street, Middlesbrough, England
    Active Corporate (11 parents)
    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 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    HATTON ACADEMY LIMITED
    07993393
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    HATTON BOXING LIMITED
    - now 11577737 06642677... (more)
    TIMEC 1655 LIMITED - 2018-09-27
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    HATTON HEALTH & FITNESS LIMITED
    06713188
    Hatton House, Market Street, Hyde, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    HATTON PROMOTIONS LIMITED
    06713189
    Hatton House, Market Street, Hyde, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    HATTON TV LTD
    - now 06786467
    HATTON BOXING LIMITED - 2011-02-16
    Hatton House, Market Street, Hyde, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    MCILROY HOLDINGS LIMITED
    11629267
    Hatton House, Market Street, Hyde, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    RHHP LIMITED
    - now 06713192
    PUNCH DEVELOPMENTS LIMITED - 2014-08-07
    Hatton House, Market Street, Hyde, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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