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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Kohler, Roderick William Paul
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2018-02-07
    OF - Director → CIF 0
    Mr Roderick William Paul Kohler
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 2
    Kohler, Melindy Loiuse Lake
    Individual (1 offspring)
    Officer
    2017-02-19 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 3
    Haydon, Merrick James Leslie
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2004-02-18 ~ 2025-02-19
    OF - Director → CIF 0
    Mr Merrick James Leslie Haydon
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rowady, John Alexander
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
    Mr John Alexander Rowady
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Haydon, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-18 ~ 2004-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REVOLUTION SPORTS MARKETING GROUP LIMITED

Period: 2004-08-18 ~ now
Company number: 05047747
Registered names
REVOLUTION SPORTS MARKETING GROUP LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
3,893,292 GBP2024-12-31
4,379,086 GBP2023-12-31
Property, Plant & Equipment
210,307 GBP2024-12-31
139,846 GBP2023-12-31
Fixed Assets - Investments
1,097,159 GBP2024-12-31
1,097,159 GBP2023-12-31
Fixed Assets
5,200,758 GBP2024-12-31
5,616,091 GBP2023-12-31
Debtors
1,292,739 GBP2024-12-31
848,442 GBP2023-12-31
Cash at bank and in hand
67,121 GBP2024-12-31
454,644 GBP2023-12-31
Current Assets
1,359,860 GBP2024-12-31
1,303,086 GBP2023-12-31
Creditors
Current
6,630,577 GBP2024-12-31
6,434,347 GBP2023-12-31
Net Current Assets/Liabilities
-5,270,717 GBP2024-12-31
-5,131,261 GBP2023-12-31
Total Assets Less Current Liabilities
-69,959 GBP2024-12-31
484,830 GBP2023-12-31
Creditors
Non-current
1,038,556 GBP2024-12-31
938,349 GBP2023-12-31
Net Assets/Liabilities
-1,108,515 GBP2024-12-31
-453,519 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,110,515 GBP2024-12-31
-455,519 GBP2023-12-31
Equity
-1,108,515 GBP2024-12-31
-453,519 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,857,935 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
964,643 GBP2024-12-31
478,849 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
485,794 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3,893,292 GBP2024-12-31
4,379,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
133,317 GBP2024-12-31
81,843 GBP2023-12-31
Plant and equipment
169,923 GBP2024-12-31
117,559 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
303,240 GBP2024-12-31
199,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,489 GBP2024-12-31
59,556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,933 GBP2024-12-31
59,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,444 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
28,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,444 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
128,873 GBP2024-12-31
81,843 GBP2023-12-31
Plant and equipment
81,434 GBP2024-12-31
58,003 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,097,159 GBP2023-12-31
Investments in Group Undertakings
1,097,159 GBP2024-12-31
1,097,159 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
682,544 GBP2024-12-31
448,925 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
396,121 GBP2024-12-31
323,032 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,138,677 GBP2024-12-31
775,557 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
154,062 GBP2024-12-31
72,885 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,277 GBP2024-12-31
211,777 GBP2023-12-31
Other Taxation & Social Security Payable
Current
443,258 GBP2024-12-31
Other Creditors
Current
1,511,917 GBP2024-12-31
2,074,202 GBP2023-12-31
Non-current
1,038,556 GBP2024-12-31
938,349 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,230 GBP2024-12-31
79,263 GBP2023-12-31
Between one and five year
760,920 GBP2024-12-31
760,920 GBP2023-12-31
More than five year
760,920 GBP2024-12-31
951,150 GBP2023-12-31
All periods
1,712,070 GBP2024-12-31
1,791,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Related profiles found in government register
  • REVOLUTION SPORTS MARKETING GROUP LIMITED
    Info
    REVOLUTION SPORTS MARKETING LIMITED - 2004-08-18
    Registered number 05047747
    Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • REVOLUTION SPORTS MARKETING GROUP LIMITED
    S
    Registered number missing
    Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SINE QUA NON INTERNATIONAL LIMITED
    04336540
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.