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 3
  • 1
    Mr Mike Zoi
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ramirez, Sebastian Garcia
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Ms Ekaterina Tour
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Potter, Jason
    Finance Director born in October 1985
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Barabash, Yura V
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Ciesla, Oliver
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Goggin, John
    Director born in October 1980
    Individual
    Officer
    2003-10-20 ~ 2011-09-14
    OF - Director → CIF 0
    Goggin, John
    Individual
    Officer
    2003-10-20 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 5
    Deason, Paul
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2020-02-27
    OF - Director → CIF 0
    Deason, Paul
    Director
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2020-02-27
    OF - Secretary → CIF 0
    Mr Paul Nicholas Deason
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    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
  • 6
    Allen, James William
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Ballentine, Dale
    Chief Executive born in August 1982
    Individual
    Officer
    2020-03-02 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Chadwick, Timothy Keith
    Finance Director born in October 1968
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTORSPORT TICKETS LTD

Previous name
BOOKF1.COM LIMITED - 2023-03-06
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
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
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
90,648 GBP2018-03-31
41,163 GBP2017-03-31
Total Inventories
486,451 GBP2018-03-31
416,225 GBP2017-03-31
Debtors
848,365 GBP2018-03-31
1,903,933 GBP2017-03-31
Cash at bank and in hand
1,586,393 GBP2018-03-31
878,871 GBP2017-03-31
Current Assets
2,921,209 GBP2018-03-31
3,199,029 GBP2017-03-31
Creditors
Current
1,043,292 GBP2018-03-31
1,572,752 GBP2017-03-31
Net Current Assets/Liabilities
1,877,917 GBP2018-03-31
1,626,277 GBP2017-03-31
Total Assets Less Current Liabilities
1,968,565 GBP2018-03-31
1,667,440 GBP2017-03-31
Net Assets/Liabilities
1,951,342 GBP2018-03-31
1,656,862 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Capital redemption reserve
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
1,950,340 GBP2018-03-31
1,655,860 GBP2017-03-31
Equity
1,951,342 GBP2018-03-31
1,656,862 GBP2017-03-31
Average Number of Employees
82017-04-01 ~ 2018-03-31
82016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,883 GBP2018-03-31
27,993 GBP2017-03-31
Plant and equipment
47,800 GBP2018-03-31
47,800 GBP2017-03-31
Furniture and fittings
64,551 GBP2018-03-31
38,897 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
199,733 GBP2018-03-31
114,690 GBP2017-03-31
Computers
36,499 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,623 GBP2018-03-31
27,993 GBP2017-03-31
Plant and equipment
23,920 GBP2018-03-31
14,360 GBP2017-03-31
Furniture and fittings
44,067 GBP2018-03-31
31,174 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,085 GBP2018-03-31
73,527 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,630 GBP2017-04-01 ~ 2018-03-31
Plant and equipment
9,560 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
12,893 GBP2017-04-01 ~ 2018-03-31
Computers
5,475 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,558 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,475 GBP2018-03-31
Property, Plant & Equipment
Improvements to leasehold property
15,260 GBP2018-03-31
Plant and equipment
23,880 GBP2018-03-31
33,440 GBP2017-03-31
Furniture and fittings
20,484 GBP2018-03-31
7,723 GBP2017-03-31
Computers
31,024 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
10,009 GBP2018-03-31
25,003 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
100,811 GBP2018-03-31
Prepayments
Current
69,860 GBP2018-03-31
16,611 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
848,365 GBP2018-03-31
1,903,933 GBP2017-03-31
Trade Creditors/Trade Payables
Current
231,409 GBP2018-03-31
713,091 GBP2017-03-31
Other Taxation & Social Security Payable
Current
118,872 GBP2018-03-31
251,280 GBP2017-03-31
Other Creditors
Current
142,409 GBP2018-03-31
101,867 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
497,966 GBP2018-03-31
437,804 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,941 GBP2018-03-31
1,191 GBP2017-03-31
Between one and five year
239,456 GBP2018-03-31
All periods
331,397 GBP2018-03-31
1,191 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31
Related profiles found in government register
  • MOTORSPORT TICKETS LTD
    Info
    BOOKF1.COM LIMITED - 2023-03-06
    Registered number 04937482
    14 Bedford Square, London WC1B 3JA
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BOOKF1.COM LIMITED
    S
    Registered number 4937482
    Suite 31 Beaufort Court, Admirals Way, London, United Kingdom, United Kingdom, E14 9XL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BOOKF1.COM LIMITED
    S
    Registered number 04937482
    The Power House, Linkfield Road, Isleworth, England, TW7 6PZ
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    190,172 GBP2018-03-31
    Person with significant control
    2018-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 31 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.