SPORTS & STADIA SERVICES LIMITED

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 4

1
Felton, Edward William
Born in October 1997
Individual (2 offsprings)
Officer
2024-10-29 ~ now
OF - Director → CIF 0
2
Felton, Nigel
Born in October 1960
Individual (1 offspring)
Officer
2002-03-14 ~ now
OF - Director → CIF 0
3
Felton, Thalia Eloise
Born in April 1999
Individual (2 offsprings)
Officer
2024-10-29 ~ now
OF - Director → CIF 0
4
SPORTS & STADIA SERVICES HOLDINGS LIMITED
10, Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Felton, Jill Marie
Director born in June 1961
Individual
Officer
2004-03-16 ~ 2024-10-29
OF - Director → CIF 0
Felton, Jill Marie
Individual
Officer
2002-03-15 ~ 2024-10-29
OF - Secretary → CIF 0
Mrs Jill Marie Felton
Born in June 1961
Individual
Person with significant control
2016-04-06 ~ 2024-10-29
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
Mr Nigel Alfred Felton
Born in October 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-29
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
3
Macleod, Iain Mackenzie
Director born in April 1945
Individual
Officer
2002-03-14 ~ 2003-05-13
OF - Director → CIF 0
4
WHITE ROSE FORMATIONS LIMITED
Sovereign House, 7 Station Road, Kettering, Northamptonshire
Corporate (4 offsprings)
Officer
2002-03-14 ~ 2002-03-15
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

COVERFLEX LIMITED - 2003-10-31

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

459,522 GBP2024-09-30

406,761 GBP2023-09-30

Debtors

Current

640,422 GBP2024-09-30

244,806 GBP2023-09-30

Cash at bank and in hand

700,062 GBP2024-09-30

1,040,493 GBP2023-09-30

Current Assets

1,340,484 GBP2024-09-30

1,285,299 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-447,190 GBP2023-09-30

Net Current Assets/Liabilities

1,154,409 GBP2024-09-30

841,109 GBP2023-09-30

Total Assets Less Current Liabilities

1,613,931 GBP2024-09-30

1,247,870 GBP2023-09-30

Net Assets/Liabilities

1,166,190 GBP2024-09-30

842,921 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

1,166,188 GBP2024-09-30

842,919 GBP2023-09-30

Equity

1,166,190 GBP2024-09-30

842,921 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

8,308 GBP2024-09-30

1,585 GBP2023-09-30

Motor vehicles

55,758 GBP2024-09-30

30,758 GBP2023-09-30

Other

1,215,044 GBP2024-09-30

1,106,446 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

1,279,110 GBP2024-09-30

1,138,789 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

2,841 GBP2024-09-30

1,018 GBP2023-09-30

Motor vehicles

24,355 GBP2024-09-30

13,203 GBP2023-09-30

Other

792,392 GBP2024-09-30

717,807 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

819,588 GBP2024-09-30

732,028 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

1,823 GBP2023-10-01 ~ 2024-09-30

Motor vehicles

11,152 GBP2023-10-01 ~ 2024-09-30

Other

74,585 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

87,560 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

5,467 GBP2024-09-30

567 GBP2023-09-30

Motor vehicles

31,403 GBP2024-09-30

17,555 GBP2023-09-30

Other

422,652 GBP2024-09-30

388,639 GBP2023-09-30

SPORTS & STADIA SERVICES LIMITED
Info
COVERFLEX LIMITED - 2003-10-31
Registered number 04394616
10 Cheyne Walk, Northampton NN1 5PT
PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (23 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.