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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 16
  • 1
    Bain, Robert Simpson
    Company Director born in February 1967
    Individual (27 offsprings)
    Officer
    2004-02-03 ~ 2015-06-15
    OF - Director → CIF 0
    Bain, Robert Simpson
    Director born in February 1967
    Individual (27 offsprings)
    2016-04-01 ~ 2017-10-09
    OF - Director → CIF 0
    Bain, Robert Simpson
    Company Director
    Individual (27 offsprings)
    Officer
    2004-02-03 ~ 2005-12-01
    OF - Secretary → CIF 0
    Bain, Robert Simpson
    Individual (27 offsprings)
    2008-02-28 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 2
    Sisley, William Hugh
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Saville, Sarah Kelly
    Director born in December 1979
    Individual (13 offsprings)
    Officer
    2017-10-09 ~ 2020-05-27
    OF - Director → CIF 0
  • 4
    Barnes, Peter Reginald
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2004-02-03 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2005-12-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Tate, Christopher John
    Company Director born in May 1953
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Pullman, Christopher John
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2017-10-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Fouslton, Mark Ian
    Managing Director born in January 1973
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Foulston, Nicola Mary
    Director born in July 1967
    Individual (34 offsprings)
    Officer
    2014-03-28 ~ 2015-10-15
    OF - Director → CIF 0
    Foulston, Nicola Mary
    Born in July 1967
    Individual (34 offsprings)
    2017-10-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Foulston, Josiah James
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ 2017-03-14
    OF - Director → CIF 0
  • 11
    Makinson, Ian Charles
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Gordon Stewart
    Chartered Accountant born in July 1973
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2016-05-31
    OF - Director → CIF 0
    Thomson, Gordon Stewart
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 13
    LAT HOLDINGS LIMITED
    09827002
    Three Sisters Race Circuit, Three Sisters Recreation Area, Ashton-in-makerfield, Wigan, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-02-03 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 16
    VELOCITY VENTURE CAPITAL LIMITED
    VELOCITY VENTURE CAPITAL LTD 07227174
    Rosenblatt Solicitors 9-13, St. Andrew Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTORSPORT CIRCUIT MANAGEMENT LIMITED

Period: 2015-09-10 ~ now
Company number: 05032769
Registered names
MOTORSPORT CIRCUIT MANAGEMENT LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
161,366 GBP2024-12-31
184,633 GBP2023-12-31
Fixed Assets
161,366 GBP2024-12-31
184,633 GBP2023-12-31
Total Inventories
18,264 GBP2024-12-31
21,889 GBP2023-12-31
Debtors
73,638 GBP2024-12-31
85,463 GBP2023-12-31
Cash at bank and in hand
153,679 GBP2024-12-31
194,465 GBP2023-12-31
Current Assets
245,581 GBP2024-12-31
301,817 GBP2023-12-31
Creditors
Amounts falling due within one year
-525,517 GBP2024-12-31
-653,985 GBP2023-12-31
Net Current Assets/Liabilities
-279,936 GBP2024-12-31
-352,168 GBP2023-12-31
Total Assets Less Current Liabilities
-118,570 GBP2024-12-31
-167,535 GBP2023-12-31
Creditors
Amounts falling due after one year
-35,767 GBP2024-12-31
-83,381 GBP2023-12-31
Net Assets/Liabilities
-154,337 GBP2024-12-31
-250,916 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Retained earnings (accumulated losses)
-804,537 GBP2024-12-31
-901,116 GBP2023-12-31
Equity
-154,337 GBP2024-12-31
-250,916 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
452,099 GBP2024-12-31
403,963 GBP2023-12-31
Property, Plant & Equipment - Disposals
-3,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,733 GBP2024-12-31
219,330 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,529 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • MOTORSPORT CIRCUIT MANAGEMENT LIMITED
    Info
    MOTORSPORT MANAGEMENT LIMITED - 2015-09-10
    Registered number 05032769
    Three Sisters Race Circuit Three Sisters Road, Ashton-in-makerfield, Wigan, Lancashire WN4 8DD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • MOTORSPORT CIRCUIT MANAGEMENT LIMITED
    S
    Registered number 05032769
    Three Sisters Race Circuit, Three Sisters Road, Ashton-in-makerfield, Wigan, England, WN4 8DD
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH WEST MOTORSPORT LTD
    10797983
    9-13 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.