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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Patel, Mahendra
    Individual (66 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 2
    Georgiou, Panayi
    Individual (81 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Kleanthous, Anthony Andrew
    Born in January 1966
    Individual (103 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Adie, Andrew Mark Devonald
    Accountant born in December 1960
    Individual (43 offsprings)
    Officer
    2008-03-14 ~ 2018-02-09
    OF - Director → CIF 0
    Adie, Andrew Mark Devonald
    Accountant
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 5
    Bean, Christopher
    Individual (42 offsprings)
    Officer
    2001-03-26 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Arianthi Court, 2 Floor, 50 Agias Zonis Str, Limassol, Cyprus
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    OF - Nominee Director → CIF 0
  • 9
    DOUBLE A GROUP LTD
    11363843 04187180
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DOUBLE A GROUP SERVICES LIMITED

Period: 2018-10-09 ~ now
Company number: 04187180
Registered names
DOUBLE A GROUP SERVICES LIMITED - now 11363843
Standard Industrial Classification
93199 - Other Sports Activities
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
34,638 GBP2024-06-30
45,474 GBP2023-06-30
Fixed Assets - Investments
402 GBP2024-06-30
402 GBP2023-06-30
Fixed Assets
35,040 GBP2024-06-30
45,876 GBP2023-06-30
Debtors
26,160,964 GBP2024-06-30
32,105,073 GBP2023-06-30
Cash at bank and in hand
1,695,457 GBP2024-06-30
649,650 GBP2023-06-30
Current Assets
27,856,421 GBP2024-06-30
32,754,723 GBP2023-06-30
Creditors
Current
15,012,016 GBP2024-06-30
19,590,106 GBP2023-06-30
Net Current Assets/Liabilities
12,844,405 GBP2024-06-30
13,164,617 GBP2023-06-30
Total Assets Less Current Liabilities
12,879,445 GBP2024-06-30
13,210,493 GBP2023-06-30
Net Assets/Liabilities
11,561,685 GBP2024-06-30
11,892,733 GBP2023-06-30
Equity
Called up share capital
300,000 GBP2024-06-30
300,000 GBP2023-06-30
Retained earnings (accumulated losses)
11,261,685 GBP2024-06-30
11,592,733 GBP2023-06-30
Equity
11,561,685 GBP2024-06-30
11,892,733 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
97,710 GBP2024-06-30
97,710 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
107,164 GBP2024-06-30
97,710 GBP2023-06-30
Computers
9,454 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
71,663 GBP2024-06-30
52,236 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,526 GBP2024-06-30
52,236 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,427 GBP2023-07-01 ~ 2024-06-30
Computers
863 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,290 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
863 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
26,047 GBP2024-06-30
45,474 GBP2023-06-30
Computers
8,591 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
402 GBP2023-06-30
Investments in Group Undertakings
402 GBP2024-06-30
402 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,818 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
19,478,298 GBP2024-06-30
24,801,857 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
239,848 GBP2024-06-30
782,761 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
26,160,964 GBP2024-06-30
32,105,073 GBP2023-06-30
Trade Creditors/Trade Payables
Current
100,694 GBP2024-06-30
119,681 GBP2023-06-30
Amounts owed to group undertakings
Current
4,790,700 GBP2024-06-30
9,771,600 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-8,159 GBP2024-06-30
-6,912 GBP2023-06-30
Other Creditors
Current
312,000 GBP2024-06-30
790,737 GBP2023-06-30
Related profiles found in government register
  • DOUBLE A GROUP SERVICES LIMITED
    Info
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2018-10-09
    Registered number 04187180
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • DOUBLE A GROUP SERVICES LIMITED
    S
    Registered number 4187180
    1, Kings Avenue, London, England, N21 3NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DOUBLE A GROUP SERVICES LIMITED
    S
    Registered number 04187180
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    COPTHALL STADIUM LIMITED
    03609937
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-05-13 ~ 2020-06-15
    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
  • 2
    FOOTBALL FIRST LIMITED
    - now 12765220 03472398
    THE HIVE LONDON ESTATES LTD
    - 2020-09-11 12765220 03472398
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    IDEAS WAREHOUSE PLC
    05103109
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    IMAGING DIRECT LIMITED
    11754852
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    LIVEPIXEL MEDIA LIMITED
    10731149
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MEDIBIKE EXPRESS LIMITED
    12787046 10706781
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TIC DIRECT LIMITED
    12680221
    1 Kings Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-18 ~ 2020-06-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    TINSERT LIMITED - now
    UMT ONLINE LIMITED
    - 2020-05-26 10706781
    MEDIBIKE EXPRESS LIMITED - 2018-09-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-05-13 ~ 2020-05-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    UKAFL LIMITED
    - now 14569650 14569692
    DATA MAX 360 LIMITED
    - 2025-12-04 14569650
    UKAFL LIMITED - 2025-10-29
    1 Kings Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.