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 3
  • 1
    Davis, Jeffrey Roy
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Roy Davis
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Weir, Ross John
    Project Manager born in January 1975
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
    Mr Ross John Weir
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Caine, Michael Peter, Professor
    Academic born in January 1972
    Individual (1 offspring)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Professor Michael Peter Caine
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Derbyshire, Joanne
    Ip Coordinator born in June 1969
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2008-12-05
    OF - Director → CIF 0
    Derbyshire, Joanne
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 2
    Hayes Pankhurst, Paul
    Designer born in November 1953
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Gray, Helen
    Financial Director born in August 1967
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-02 ~ 2001-07-02
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
953 GBP2023-12-31
3,445 GBP2022-12-31
Debtors
21,671 GBP2023-12-31
70,086 GBP2022-12-31
Cash at bank and in hand
1,004,764 GBP2023-12-31
806,316 GBP2022-12-31
Current Assets
1,026,435 GBP2023-12-31
876,402 GBP2022-12-31
Creditors
Current
115,824 GBP2023-12-31
143,093 GBP2022-12-31
Net Current Assets/Liabilities
910,611 GBP2023-12-31
733,309 GBP2022-12-31
Total Assets Less Current Liabilities
911,564 GBP2023-12-31
736,754 GBP2022-12-31
Equity
Called up share capital
96 GBP2023-12-31
96 GBP2022-12-31
Share premium
2,193 GBP2023-12-31
2,193 GBP2022-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
908,775 GBP2023-12-31
733,965 GBP2022-12-31
Equity
911,564 GBP2023-12-31
736,754 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,143 GBP2023-12-31
15,773 GBP2022-12-31
Furniture and fittings
491 GBP2023-12-31
11,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,634 GBP2023-12-31
27,711 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,630 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-20,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,649 GBP2023-12-31
13,077 GBP2022-12-31
Furniture and fittings
32 GBP2023-12-31
11,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,681 GBP2023-12-31
24,266 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,891 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,319 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
494 GBP2023-12-31
2,696 GBP2022-12-31
Furniture and fittings
459 GBP2023-12-31
749 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,226 GBP2023-12-31
57,219 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,445 GBP2023-12-31
12,867 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,671 GBP2023-12-31
70,086 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,474 GBP2023-12-31
22,879 GBP2022-12-31
Other Creditors
Current
52,248 GBP2023-12-31
120,214 GBP2022-12-31
  • PROGRESSIVE SPORTS TECHNOLOGIES LIMITED
    Info
    Registered number 04244463
    Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire LE11 3QF
    Private Limited Company incorporated on 2001-07-02 (24 years). 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.

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