logo
explain how to read the page

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
    Weir, Ross John
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ now
    OF - Director → CIF 0
    Mr Ross John Weir
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caine, Michael Peter, Professor
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ now
    OF - Director → CIF 0
    Professor Michael Peter Caine
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Gray, Helen
    Financial Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 2
    Davis, Jeffrey Roy
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-11 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Jeffrey Roy Davis
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-03
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Derbyshire, Joanne
    Ip Coordinator born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2008-12-05
    OF - Director → CIF 0
    Derbyshire, Joanne
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 4
    Hayes Pankhurst, Paul
    Designer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-07-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROGRESSIVE SPORTS TECHNOLOGIES LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
560 GBP2024-12-31
953 GBP2023-12-31
Debtors
96,249 GBP2024-12-31
21,671 GBP2023-12-31
Cash at bank and in hand
860,707 GBP2024-12-31
1,004,764 GBP2023-12-31
Current Assets
956,956 GBP2024-12-31
1,026,435 GBP2023-12-31
Creditors
Current
51,473 GBP2024-12-31
115,824 GBP2023-12-31
Net Current Assets/Liabilities
905,483 GBP2024-12-31
910,611 GBP2023-12-31
Total Assets Less Current Liabilities
906,043 GBP2024-12-31
911,564 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
Share premium
2,193 GBP2024-12-31
2,193 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
903,254 GBP2024-12-31
908,775 GBP2023-12-31
Equity
906,043 GBP2024-12-31
911,564 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,143 GBP2023-12-31
Furniture and fittings
491 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,973 GBP2024-12-31
6,649 GBP2023-12-31
Furniture and fittings
101 GBP2024-12-31
32 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,074 GBP2024-12-31
6,681 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
324 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
69 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
170 GBP2024-12-31
494 GBP2023-12-31
Furniture and fittings
390 GBP2024-12-31
459 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
73,562 GBP2024-12-31
8,226 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
22,687 GBP2024-12-31
13,445 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
96,249 GBP2024-12-31
21,671 GBP2023-12-31
Trade Creditors/Trade Payables
Current
411 GBP2024-12-31
102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,035 GBP2024-12-31
63,474 GBP2023-12-31
Other Creditors
Current
14,027 GBP2024-12-31
52,248 GBP2023-12-31

  • PROGRESSIVE SPORTS TECHNOLOGIES LIMITED
    Info
    Registered number 04244463
    icon of addressAdvanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.