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
    Scirocco, Joseph
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, David William
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Healy, Gregory William
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Bertol, Julien
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Perrin, Matthew
    Chief Executive Officer born in April 1972
    Individual
    Officer
    2002-09-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Fogliato, Franco
    Ceo born in August 1969
    Individual
    Officer
    2005-10-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Frederiks, Paul
    Individual
    Officer
    2002-09-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 4
    White, John Craig Uttermare
    Individual
    Officer
    2005-02-01 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 5
    Wood, Tracey
    Individual
    Officer
    2014-07-17 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 6
    Inman, Lorna
    Director born in August 1956
    Individual
    Officer
    2012-06-01 ~ 2013-09-21
    OF - Director → CIF 0
  • 7
    Manning, Maria
    Individual
    Officer
    2006-04-27 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 8
    Casey, Peter
    Ceo born in August 1966
    Individual
    Officer
    2004-06-18 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    O'neill, Derek
    General Manager born in January 1963
    Individual
    Officer
    2002-09-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Chambolle, Thomas Benoit
    Director born in July 1973
    Individual
    Officer
    2018-04-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Weinhold, Stephan
    General Manager born in February 1964
    Individual
    Officer
    2003-02-05 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Rodrigues, Jean-louis
    Managing Director born in March 1961
    Individual
    Officer
    2013-10-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Bass, William
    Company Secretary
    Individual
    Officer
    2004-06-18 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 14
    Eskenazi, Ilene Robyn
    Director Of Gsm England Retail Ltd born in March 1972
    Individual
    Officer
    2019-04-26 ~ 2020-09-11
    OF - Director → CIF 0
    Eskenazi, Ilene Robyn
    Individual
    Officer
    2018-04-24 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 15
    Fiske, Neil
    Cfo born in October 1961
    Individual
    Officer
    2013-09-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 16
    Brand, Joanna
    Individual
    Officer
    2014-09-12 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 17
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
  • 18
    1, Po Box 283, Billabong Place, Burleigh Heads, Qld, Australia
    Corporate
    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

Previous name
GSM ENGLAND RETAIL LIMITED - 2020-01-02
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
47721 - Retail Sale Of Footwear In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
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
Called up share capital, Restated amount
27,000,000 GBP2016-06-30
Retained earnings (accumulated losses), Restated amount
-41,510,466 GBP2016-06-30
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 (22 years 9 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
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.