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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
    Caine, Michael Peter, Professor
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Professor Michael Peter Caine
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weir, Ross John
    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 directorsCIF 0
  • 3
    Hayes Pankhurst, Paul
    Designer born in December 1953
    Individual (10 offsprings)
    Officer
    2006-04-24 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Gray, Helen
    Financial Director born in August 1967
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2006-04-24
    OF - Director → CIF 0
  • 5
    Derbyshire, Joanne
    Ip Coordinator born in July 1969
    Individual (22 offsprings)
    Officer
    2001-07-02 ~ 2008-12-05
    OF - Director → CIF 0
    Derbyshire, Joanne
    Individual (22 offsprings)
    Officer
    2001-07-02 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 6
    Davis, Jeffrey Roy
    Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Jeffrey Roy Davis
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-02 ~ 2001-07-02
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-02 ~ 2001-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROGRESSIVE SPORTS TECHNOLOGIES LIMITED

Period: 2001-07-02 ~ now
Company number: 04244463
Registered name
PROGRESSIVE SPORTS TECHNOLOGIES LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
14,880 GBP2025-12-31
560 GBP2024-12-31
Debtors
48,804 GBP2025-12-31
96,249 GBP2024-12-31
Cash at bank and in hand
826,963 GBP2025-12-31
860,707 GBP2024-12-31
Current Assets
875,767 GBP2025-12-31
956,956 GBP2024-12-31
Creditors
Current
41,114 GBP2025-12-31
51,473 GBP2024-12-31
Net Current Assets/Liabilities
834,653 GBP2025-12-31
905,483 GBP2024-12-31
Total Assets Less Current Liabilities
849,533 GBP2025-12-31
906,043 GBP2024-12-31
Equity
Called up share capital
84 GBP2025-12-31
96 GBP2024-12-31
Share premium
2,193 GBP2025-12-31
2,193 GBP2024-12-31
Capital redemption reserve
512 GBP2025-12-31
500 GBP2024-12-31
Retained earnings (accumulated losses)
846,744 GBP2025-12-31
903,254 GBP2024-12-31
Equity
849,533 GBP2025-12-31
906,043 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,255 GBP2025-12-31
7,143 GBP2024-12-31
Furniture and fittings
14,479 GBP2025-12-31
491 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
23,734 GBP2025-12-31
7,634 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,440 GBP2025-12-31
6,973 GBP2024-12-31
Furniture and fittings
414 GBP2025-12-31
101 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,854 GBP2025-12-31
7,074 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,467 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
313 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,780 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
815 GBP2025-12-31
170 GBP2024-12-31
Furniture and fittings
14,065 GBP2025-12-31
390 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,418 GBP2025-12-31
73,562 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,386 GBP2025-12-31
22,687 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
48,804 GBP2025-12-31
96,249 GBP2024-12-31
Trade Creditors/Trade Payables
Current
411 GBP2024-12-31
Other Taxation & Social Security Payable
Current
21,743 GBP2025-12-31
37,035 GBP2024-12-31
Other Creditors
Current
19,371 GBP2025-12-31
14,027 GBP2024-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.