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
6
- 1
Mceuen, James Stewart
Born in September 1969Individual (14 offsprings)Officer
2018-03-22 ~ nowOF - Director → CIF 0 - 2
Turner, Jason Brian
Born in December 1971Individual (3 offsprings)Officer 2003-07-23 ~ nowOF - Director → CIF 0 - 3
Lawson, Oliver Paul
Born in November 1986Individual (6 offsprings)Officer 2022-03-29 ~ nowOF - Director → CIF 0 - 4
Whittingham, Ian, Mr.
Born in March 1971Individual (4 offsprings)Officer 2003-07-23 ~ nowOF - Director → CIF 0 - 5
Cavell-taylor, Corry Edward Bradshaw
Born in June 1961Individual (15 offsprings)Officer 2010-02-12 ~ nowOF - Director → CIF 0 - 6
16 Mill Street, Oakham, Rutland, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,268,004 GBP2021-12-31Person with significant control 2018-12-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Richard, David Vaughan
Investor born in May 1985Individual (7 offsprings)Officer 2025-06-25 ~ 2025-06-25OF - Director → CIF 0 - 2
Noel, Andrew Herbert
Chartered Accountant In Genral Practice born in December 1948Individual (3 offsprings)Officer 2010-02-12 ~ 2021-06-30OF - Director → CIF 0 - 3
Wakefield, Mercia
IndividualOfficer 2015-01-01 ~ 2018-11-23OF - Secretary → CIF 0 - 4
Whittingham, Ian
RetailerIndividual (4 offsprings)Officer 2003-07-23 ~ 2015-01-01OF - Secretary → CIF 0Whittingham, Ian
Individual (4 offsprings) 2018-11-23 ~ 2021-04-20OF - Secretary → CIF 0 - 5
Hodge, Alexander Stuart
Chief Marketing Officer born in March 1985Individual (1 offspring)Officer 2022-03-29 ~ 2023-01-27OF - Director → CIF 0 - 6BRADSHAW TAYLOR LTD. - nowMAZESTAGE LIMITED - 1993-02-17A.M. BRADSHAW LIMITED - 1987-12-0216, Mill Street, Oakham, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)6,363,192 GBP2023-12-31Person with significant control2016-04-06 ~ 2018-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 7SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One, Fleet Place, London, EnglandActive Corporate (6 parents, 525 offsprings)Equity (Company account)2 GBP2024-12-31Officer2021-04-20 ~ 2022-06-30PE - Secretary → CIF 0
- 82nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 14 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-07-23 ~ 2003-07-23PE - Nominee Director → CIF 0
- 92nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 129 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-07-23 ~ 2003-07-23PE - Nominee Secretary → CIF 0
Company in focus
SIGMA SPORTS LIMITED
Previous names
SIGMA SPORTS LIMITED - 2003-07-28
SIGMA SPORT LIMITED - 2018-01-30
Standard Industrial Classification
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.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
61,415,169 GBP2020-01-01 ~ 2020-12-31
33,769,618 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
41,841,614 GBP2020-01-01 ~ 2020-12-31
24,354,760 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
19,573,555 GBP2020-01-01 ~ 2020-12-31
9,414,858 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
2,236,485 GBP2020-01-01 ~ 2020-12-31
1,215,934 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
10,029,551 GBP2020-01-01 ~ 2020-12-31
7,452,961 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
7,559,785 GBP2020-01-01 ~ 2020-12-31
745,963 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
931 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
47,175 GBP2020-01-01 ~ 2020-12-31
71,777 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
7,513,541 GBP2020-01-01 ~ 2020-12-31
674,186 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,299,604 GBP2020-01-01 ~ 2020-12-31
-67,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
6,213,937 GBP2020-01-01 ~ 2020-12-31
741,186 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
6,213,937 GBP2020-01-01 ~ 2020-12-31
741,186 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
24,000 GBP2020-12-31
32,000 GBP2019-12-31
Property, Plant & Equipment
3,892,211 GBP2020-12-31
3,165,991 GBP2019-12-31
Fixed Assets
3,916,211 GBP2020-12-31
3,197,991 GBP2019-12-31
Total Inventories
17,193,319 GBP2020-12-31
8,416,986 GBP2019-12-31
Debtors
1,762,756 GBP2020-12-31
1,066,922 GBP2019-12-31
Cash at bank and in hand
2,185,872 GBP2020-12-31
12,095 GBP2019-12-31
Current Assets
21,141,947 GBP2020-12-31
9,496,003 GBP2019-12-31
Creditors
Current
14,161,784 GBP2020-12-31
6,803,505 GBP2019-12-31
Net Current Assets/Liabilities
6,980,163 GBP2020-12-31
2,692,498 GBP2019-12-31
Total Assets Less Current Liabilities
10,896,374 GBP2020-12-31
5,890,489 GBP2019-12-31
Creditors
Non-current
-1,093,981 GBP2020-12-31
-1,241,733 GBP2019-12-31
Net Assets/Liabilities
9,611,393 GBP2020-12-31
4,559,756 GBP2019-12-31
Equity
Called up share capital
2,200,004 GBP2020-12-31
2,200,004 GBP2019-12-31
2,200,004 GBP2018-12-31
Retained earnings (accumulated losses)
7,411,389 GBP2020-12-31
2,359,752 GBP2019-12-31
1,618,566 GBP2018-12-31
Equity
9,611,393 GBP2020-12-31
4,559,756 GBP2019-12-31
3,818,570 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,213,937 GBP2020-01-01 ~ 2020-12-31
741,186 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,162,300 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,162,300 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
4,243,471 GBP2020-01-01 ~ 2020-12-31
3,092,822 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
338,648 GBP2020-01-01 ~ 2020-12-31
262,615 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,044 GBP2020-01-01 ~ 2020-12-31
82,818 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
4,681,163 GBP2020-01-01 ~ 2020-12-31
3,438,255 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1322020-01-01 ~ 2020-12-31
1172019-01-01 ~ 2019-12-31
Director Remuneration
200,000 GBP2020-01-01 ~ 2020-12-31
178,083 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,045,815 GBP2020-01-01 ~ 2020-12-31
776,771 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
12,000 GBP2020-01-01 ~ 2020-12-31
11,000 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
1,300,000 GBP2020-01-01 ~ 2020-12-31
52,500 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
1,427,573 GBP2020-01-01 ~ 2020-12-31
128,095 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,000 GBP2020-12-31
8,000 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
24,000 GBP2020-12-31
32,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,365,604 GBP2020-12-31
2,308,301 GBP2019-12-31
Furniture and fittings
548,664 GBP2020-12-31
187,287 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
457,614 GBP2020-12-31
410,302 GBP2019-12-31
Furniture and fittings
220,665 GBP2020-12-31
133,359 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,312 GBP2020-01-01 ~ 2020-12-31
Land and buildings, Short leasehold
42,427 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
87,306 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1,907,990 GBP2020-12-31
1,897,999 GBP2019-12-31
Furniture and fittings
327,999 GBP2020-12-31
53,928 GBP2019-12-31
Land and buildings, Short leasehold
196,274 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
99,772 GBP2020-12-31
68,072 GBP2019-12-31
Computers
4,424,686 GBP2020-12-31
3,298,566 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
7,954,341 GBP2020-12-31
6,182,306 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,623 GBP2020-12-31
46,140 GBP2019-12-31
Computers
3,150,995 GBP2020-12-31
2,302,708 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,062,130 GBP2020-12-31
3,016,315 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,483 GBP2020-01-01 ~ 2020-12-31
Computers
848,287 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,045,815 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Motor vehicles
33,149 GBP2020-12-31
21,932 GBP2019-12-31
Computers
1,273,691 GBP2020-12-31
995,858 GBP2019-12-31
Merchandise
17,193,319 GBP2020-12-31
8,416,986 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,290,883 GBP2020-12-31
571,920 GBP2019-12-31
Other Debtors
Current
304,333 GBP2020-12-31
148,094 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
150,500 GBP2019-12-31
Prepayments/Accrued Income
Current
167,540 GBP2020-12-31
196,408 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,762,756 GBP2020-12-31
Amounts falling due within one year, Current
1,066,922 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
140,866 GBP2020-12-31
1,577,434 GBP2019-12-31
Trade Creditors/Trade Payables
Current
9,046,308 GBP2020-12-31
3,986,756 GBP2019-12-31
Corporation Tax Payable
Current
1,243,955 GBP2020-12-31
52,521 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,938,358 GBP2020-12-31
737,831 GBP2019-12-31
Other Creditors
Current
1,033,627 GBP2020-12-31
201,555 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
758,670 GBP2020-12-31
247,408 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,093,981 GBP2020-12-31
1,241,733 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
140,866 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
140,866 GBP2020-12-31
Bank Borrowings
Non-current, Between two and five year
455,000 GBP2020-12-31
442,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
310,418 GBP2020-12-31
303,596 GBP2019-12-31
Between one and five year
527,122 GBP2020-12-31
609,218 GBP2019-12-31
More than five year
43,858 GBP2020-12-31
All periods
881,398 GBP2020-12-31
912,814 GBP2019-12-31
Bank Borrowings
Secured
1,234,847 GBP2020-12-31
1,375,733 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
116,000 GBP2020-12-31
64,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200,004 shares2020-12-31
SIGMA SPORTS LIMITED
InfoSIGMA SPORTS LIMITED - 2003-07-28SIGMA SPORT LIMITED - 2003-07-28Registered number 04842265The Sidings Station Road, Hampton Wick, Kingston Upon Thames KT1 4HGPRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.