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
Green, Nicholas Andrew
Born in August 1980Individual (6 offsprings)Officer
2018-12-01 ~ nowOF - Director → CIF 0 - 2
Moffat, Adam John
Born in October 1980Individual (2 offsprings)Officer 2009-04-29 ~ nowOF - Director → CIF 0 - 3
Buckland, Jirina
Individual (18 offsprings)Officer 2023-05-01 ~ nowOF - Secretary → CIF 0 - 4
Hamilton, Iain
Born in January 1973Individual (3 offsprings)Officer 2009-01-01 ~ nowOF - Director → CIF 0 - 5
71-91 7th Floor, Aldwych House, Aldwych, London, EnglandCorporate (4 offsprings)Person with significant control 2019-08-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Whitehead, Mark Andrew
Qualified Solicitor born in December 1968Individual (5 offsprings)Officer 2018-12-01 ~ 2019-03-25OF - Director → CIF 0 - 2
Tolliss, Thomas George
Individual (40 offsprings)Officer 2018-05-15 ~ 2023-04-30OF - Secretary → CIF 0 - 3
Mr Adam John Moffat
Born in October 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-05-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hamilton, Teresa
Promoter born in April 1970Individual (2 offsprings)Officer 2003-12-05 ~ 2018-05-15OF - Director → CIF 0Mrs Teresa Hamilton
Born in April 1970Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-05-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Hamilton, Iain
Individual (3 offsprings)Officer 2003-12-05 ~ 2018-05-15OF - Secretary → CIF 0Mr Iain Hamilton
Born in January 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-05-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Relton, Richard
Managing Director born in May 1966Individual (5 offsprings)Officer 2018-12-01 ~ 2019-08-08OF - Director → CIF 0 - 7ACTIVE SPORT & ENTERTAINMENT LIMITED - now
CSM ACTIVE LIMITED
- 2019-11-2862, 70693, Buckingham Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)773,699 GBP2024-03-31Person with significant control2018-05-15 ~ 2019-08-08PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8ABP NOMINEES LIMITED46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)103,397,000 GBP2016-12-31Officer2003-12-05 ~ 2003-12-05PE - Nominee Director → CIF 0
- 9APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2003-12-05 ~ 2003-12-05PE - Nominee Secretary → CIF 0
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
Amounts falling due within one year, Current
200,000 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
279,372 GBP2017-12-31
Amounts falling due within one year, Current
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
InfoONE STEP BEYOND PROMOTIONS LIMITED - 2024-04-19Registered number 0498692610a Greencoat Place, London SW1P 1PHPRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0ONE STEP BEYOND PROMOTIONS LIMITED
SRegistered number 04986926White House Farm, Melway Maltkiln Road, Fenton, Lincoln, Lincolnshire, LN1 2EWENGLAND & WALESCIF 1
Offspring entities and appointments
Active
1
- Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (41 parents)Officer 2012-11-28 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.