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 5
  • 1
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moffat, Adam John
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Iain
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Nicholas Andrew
    Accountant born in August 1980
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED - 2025-02-24
    CSM OVERSEAS LIMITED - 2014-01-15
    10a, Greencoat Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mr Adam John Moffat
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hamilton, Iain
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2018-05-15
    OF - Secretary → CIF 0
    Mr Iain Hamilton
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Relton, Richard
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Hamilton, Teresa
    Promoter born in April 1970
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2018-05-15
    OF - Director → CIF 0
    Mrs Teresa Hamilton
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    2018-05-15 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 6
    Whitehead, Mark Andrew
    Qualified Solicitor born in December 1968
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-12-05 ~ 2003-12-05
    PE - Nominee Secretary → CIF 0
  • 9
    ACTIVE SPORT & ENTERTAINMENT LIMITED - now
    CSM ACTIVE LIMITED
    - 2019-11-28
    62, 70693, Buckingham Gate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    773,699 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 2019-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WASSERMAN MASS PARTICIPATION LIMITED

Previous name
ONE STEP BEYOND PROMOTIONS LIMITED - 2024-04-19
Standard Industrial Classification
93199 - Other Sports Activities
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
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
22,521 GBP2017-12-31
15,459 GBP2016-12-31
Fixed Assets - Investments
50 GBP2017-12-31
50 GBP2016-12-31
Fixed Assets
22,571 GBP2017-12-31
15,509 GBP2016-12-31
Total Inventories
21,337 GBP2017-12-31
16,000 GBP2016-12-31
Debtors
279,372 GBP2017-12-31
200,000 GBP2016-12-31
Cash at bank and in hand
1,165,258 GBP2017-12-31
896,749 GBP2016-12-31
Current Assets
1,465,967 GBP2017-12-31
1,112,749 GBP2016-12-31
Creditors
Current
1,281,445 GBP2017-12-31
992,557 GBP2016-12-31
Net Current Assets/Liabilities
184,522 GBP2017-12-31
120,192 GBP2016-12-31
Total Assets Less Current Liabilities
207,093 GBP2017-12-31
135,701 GBP2016-12-31
Net Assets/Liabilities
202,814 GBP2017-12-31
132,609 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
202,714 GBP2017-12-31
132,509 GBP2016-12-31
Equity
202,814 GBP2017-12-31
132,609 GBP2016-12-31
Average Number of Employees
72017-01-01 ~ 2017-12-31
62016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,172 GBP2017-12-31
16,172 GBP2016-12-31
Motor vehicles
29,727 GBP2017-12-31
19,318 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
48,043 GBP2017-12-31
35,490 GBP2016-12-31
Computers
2,144 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,990 GBP2017-12-31
8,180 GBP2016-12-31
Motor vehicles
15,033 GBP2017-12-31
11,851 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,522 GBP2017-12-31
20,031 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,810 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
3,182 GBP2017-01-01 ~ 2017-12-31
Computers
499 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,491 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
499 GBP2017-12-31
Property, Plant & Equipment
Furniture and fittings
6,182 GBP2017-12-31
7,992 GBP2016-12-31
Motor vehicles
14,694 GBP2017-12-31
7,467 GBP2016-12-31
Computers
1,645 GBP2017-12-31
Other Investments Other Than Loans
Cost valuation
12,550 GBP2016-12-31
Other Investments Other Than Loans
50 GBP2017-12-31
50 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,857 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
254,515 GBP2017-12-31
200,000 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
279,372 GBP2017-12-31
200,000 GBP2016-12-31
Trade Creditors/Trade Payables
Current
32,904 GBP2017-12-31
2,496 GBP2016-12-31
Other Taxation & Social Security Payable
Current
188,950 GBP2017-12-31
161,996 GBP2016-12-31
Other Creditors
Current
1,059,591 GBP2017-12-31
828,065 GBP2016-12-31
Related profiles found in government register
  • WASSERMAN MASS PARTICIPATION LIMITED
    Info
    ONE STEP BEYOND PROMOTIONS LIMITED - 2024-04-19
    Registered number 04986926
    10a Greencoat Place, London SW1P 1PH
    Private Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ONE STEP BEYOND PROMOTIONS LIMITED
    S
    Registered number 04986926
    White House Farm, Melway Maltkiln Road, Fenton, Lincoln, Lincolnshire, LN1 2EW
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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