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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 22
  • 1
    Brand, Joanna
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 2
    Inman, Lorna
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-09-21
    OF - Director → CIF 0
  • 3
    O'neill, Derek
    General Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Chambolle, Thomas Benoit
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Healy, Gregory William
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Eskenazi, Ilene Robyn
    Director Of Gsm England Retail Ltd born in March 1972
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2020-09-11
    OF - Director → CIF 0
    Eskenazi, Ilene Robyn
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 7
    Tanner, David William
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Rodrigues, Jean-louis
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Fogliato, Franco
    Ceo born in August 1969
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 10
    Casey, Peter
    Ceo born in August 1966
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2005-10-01
    OF - Director → CIF 0
  • 11
    Weinhold, Stephan
    General Manager born in March 1964
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Scirocco, Joseph
    Born in October 1956
    Individual (1 offspring)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Manning, Maria
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 14
    Wood, Tracey
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 15
    Bertol, Julien
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Frederiks, Paul
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Bass, William
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 18
    Fiske, Neil
    Cfo born in October 1961
    Individual (1 offspring)
    Officer
    2013-09-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Perrin, Matthew
    Chief Executive Officer born in April 1972
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    White, John Craig Uttermare
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 21
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 22
    1, Po Box 283, Billabong Place, Burleigh Heads, Qld, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOARDRIDERS UK LTD

Period: 2020-01-02 ~ now
Company number: 04544271
Registered names
BOARDRIDERS UK LTD - now
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
21,662,609 GBP2017-07-01 ~ 2018-10-31
17,373,389 GBP2016-07-01 ~ 2017-06-30
Cost of Sales
-14,451,382 GBP2017-07-01 ~ 2018-10-31
-11,203,484 GBP2016-07-01 ~ 2017-06-30
Gross Profit/Loss
7,211,227 GBP2017-07-01 ~ 2018-10-31
6,169,905 GBP2016-07-01 ~ 2017-06-30
Distribution Costs
-27,181 GBP2017-07-01 ~ 2018-10-31
-36,147 GBP2016-07-01 ~ 2017-06-30
Administrative Expenses
-12,948,844 GBP2017-07-01 ~ 2018-10-31
-10,224,734 GBP2016-07-01 ~ 2017-06-30
Operating Profit/Loss
604,945 GBP2017-07-01 ~ 2018-10-31
-3,424,920 GBP2016-07-01 ~ 2017-06-30
Interest Payable/Similar Charges (Finance Costs)
-724,849 GBP2017-07-01 ~ 2018-10-31
-766,829 GBP2016-07-01 ~ 2017-06-30
Profit/Loss on Ordinary Activities Before Tax
-119,904 GBP2017-07-01 ~ 2018-10-31
-4,191,749 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
-119,904 GBP2017-07-01 ~ 2018-10-31
-4,191,749 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
476,174 GBP2018-10-31
452,626 GBP2017-06-30
Total Inventories
6,783,303 GBP2018-10-31
4,502,463 GBP2017-06-30
Debtors
1,060,489 GBP2018-10-31
1,737,389 GBP2017-06-30
Cash at bank and in hand
656,699 GBP2018-10-31
258,355 GBP2017-06-30
Current Assets
8,500,491 GBP2018-10-31
6,498,207 GBP2017-06-30
Net Current Assets/Liabilities
-19,016,494 GBP2018-10-31
-13,238,787 GBP2017-06-30
Total Assets Less Current Liabilities
-18,540,320 GBP2018-10-31
-12,786,161 GBP2017-06-30
Creditors
Non-current
-5,500,000 GBP2017-06-30
Net Assets/Liabilities
-18,822,119 GBP2018-10-31
-18,702,215 GBP2017-06-30
Equity
Called up share capital
27,000,000 GBP2018-10-31
27,000,000 GBP2017-06-30
Retained earnings (accumulated losses)
-45,822,119 GBP2018-10-31
-45,702,215 GBP2017-06-30
Equity
-18,822,119 GBP2018-10-31
-18,702,215 GBP2017-06-30
Restated amount
-14,510,466 GBP2016-06-30
Audit Fees/Expenses
43,724 GBP2017-07-01 ~ 2018-10-31
27,000 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
401,758 GBP2017-07-01 ~ 2018-10-31
501,408 GBP2016-07-01 ~ 2017-06-30
Average Number of Employees
2192017-07-01 ~ 2018-10-31
2692016-07-01 ~ 2017-06-30
Wages/Salaries
3,881,019 GBP2017-07-01 ~ 2018-10-31
3,095,372 GBP2016-07-01 ~ 2017-06-30
Social Security Costs
306,814 GBP2017-07-01 ~ 2018-10-31
230,587 GBP2016-07-01 ~ 2017-06-30
Staff Costs/Employee Benefits Expense
4,187,833 GBP2017-07-01 ~ 2018-10-31
3,325,959 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,225,488 GBP2018-10-31
4,138,669 GBP2017-06-30
Furniture and fittings
1,627,634 GBP2018-10-31
1,630,212 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
5,853,122 GBP2018-10-31
5,768,881 GBP2017-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-85,815 GBP2017-07-01 ~ 2018-10-31
Property, Plant & Equipment - Other Disposals
-344,173 GBP2017-07-01 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,862,763 GBP2018-10-31
3,798,850 GBP2017-06-30
Furniture and fittings
1,514,185 GBP2018-10-31
1,517,405 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,376,948 GBP2018-10-31
5,316,255 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
319,165 GBP2017-07-01 ~ 2018-10-31
Furniture and fittings
82,593 GBP2017-07-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,758 GBP2017-07-01 ~ 2018-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-85,813 GBP2017-07-01 ~ 2018-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-341,065 GBP2017-07-01 ~ 2018-10-31
Property, Plant & Equipment
Improvements to leasehold property
362,725 GBP2018-10-31
339,819 GBP2017-06-30
Furniture and fittings
113,449 GBP2018-10-31
112,807 GBP2017-06-30
Finished Goods/Goods for Resale
6,783,303 GBP2018-10-31
4,502,463 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
98,551 GBP2018-10-31
184,533 GBP2017-06-30
Other Debtors
Current
64,726 GBP2018-10-31
76,066 GBP2017-06-30
Prepayments/Accrued Income
Current
897,212 GBP2018-10-31
1,476,790 GBP2017-06-30
Debtors
Current
1,060,489 GBP2018-10-31
1,737,389 GBP2017-06-30
Trade Creditors/Trade Payables
Current
1,394,167 GBP2018-10-31
1,020,153 GBP2017-06-30
Amounts owed to group undertakings
Current
24,770,673 GBP2018-10-31
17,363,793 GBP2017-06-30
Other Taxation & Social Security Payable
Current
347,001 GBP2018-10-31
83,931 GBP2017-06-30
Other Creditors
Current
552,086 GBP2018-10-31
920,114 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
453,058 GBP2018-10-31
349,003 GBP2017-06-30
Other Creditors
Non-current
5,500,000 GBP2017-06-30
  • BOARDRIDERS UK LTD
    Info
    GSM ENGLAND RETAIL LIMITED - 2020-01-02
    Registered number 04544271
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-01
    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 March 2026 and licensed under the Open Government Licence v3.0.