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
6
- 1
Parker, Neil Robert
Born in January 1962Individual (4 offsprings)Officer
2006-04-01 ~ nowOF - Director → CIF 0 - 2
Helas, John Peter
Born in May 1968Individual (7 offsprings)Officer 2019-01-15 ~ nowOF - Director → CIF 0 - 3
Straker, Paul
Born in November 1965Individual (3 offsprings)Officer 2011-11-10 ~ nowOF - Director → CIF 0 - 4
Inglis, Richard John
Born in March 1981Individual (5 offsprings)Officer 2020-07-01 ~ nowOF - Director → CIF 0 - 5
Phillips, George Brian
Born in April 1960Individual (26 offsprings)Officer 2019-10-15 ~ nowOF - Director → CIF 0 - 6
Units 16 And 17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,503,804 GBP2024-12-31Person with significant control 2016-04-06 ~ 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
8
- 1
Saunders, Jane Ann
IndividualOfficer 2004-07-16 ~ 2004-09-16OF - Nominee Director → CIF 0 - 2
Brown, Lee Roy
Company Director born in December 1969Individual (4 offsprings)Officer 2004-09-16 ~ 2006-03-31OF - Director → CIF 0Brown, Lee Roy
Individual (4 offsprings)Officer 2004-09-16 ~ 2006-03-31OF - Secretary → CIF 0 - 3
Wells, John David
Chairman born in May 1961Individual (1 offspring)Officer 2008-01-11 ~ 2020-03-03OF - Director → CIF 0 - 4
Brown, Roderick Anthony
Director born in July 1972Individual (1 offspring)Officer 2004-09-16 ~ 2010-07-29OF - Director → CIF 0 2013-05-01 ~ 2019-10-15OF - Director → CIF 0Brown, Roderick Anthony
Individual (1 offspring)Officer 2006-04-01 ~ 2010-07-29OF - Secretary → CIF 0 - 5
Farmer, Alexander Stuart
Director born in February 1987Individual (5 offsprings)Officer 2019-10-15 ~ 2025-01-20OF - Director → CIF 0 - 6
Wollaston, Richard Hugh
Born in August 1947Individual (3 offsprings)Officer 2004-07-16 ~ 2004-09-16OF - Nominee Director → CIF 0 - 7
Webb, Antony
Managing Director born in December 1965IndividualOfficer 2008-01-11 ~ 2020-03-03OF - Director → CIF 0 - 8BIRKETTS NOMINEES LIMITED - now
WOLLASTONS NOMINEES LIMITED
- 2014-05-12Brierly Place, New London Road, Chelmsford, EssexActive Corporate (7 parents, 15 offsprings)Equity (Company account)2 GBP2024-03-31Officer2004-07-16 ~ 2004-09-16PE - Secretary → CIF 0
Company in focus
MOTOCADDY LIMITED
Previous names
NOTSALLOW 220 LIMITED - 2004-09-03
FUTURE GOLF BRANDS LIMITED - 2006-02-04
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Average Number of Employees
482024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Turnover/Revenue
21,414,555 GBP2024-01-01 ~ 2024-12-31
18,736,947 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,131,797 GBP2024-01-01 ~ 2024-12-31
-12,833,494 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,282,758 GBP2024-01-01 ~ 2024-12-31
5,903,453 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,999,481 GBP2024-01-01 ~ 2024-12-31
-5,659,977 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,283,277 GBP2024-01-01 ~ 2024-12-31
243,476 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,717 GBP2024-01-01 ~ 2024-12-31
11,928 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-64 GBP2024-01-01 ~ 2024-12-31
-42 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,307,930 GBP2024-01-01 ~ 2024-12-31
255,362 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,307,930 GBP2024-01-01 ~ 2024-12-31
255,362 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
317,261 GBP2024-12-31
423,931 GBP2023-12-31
Property, Plant & Equipment
595,673 GBP2024-12-31
590,283 GBP2023-12-31
Fixed Assets
912,934 GBP2024-12-31
1,014,214 GBP2023-12-31
Total Inventories
2,146,795 GBP2024-12-31
1,650,678 GBP2023-12-31
Debtors
Current
23,576,773 GBP2024-12-31
21,543,430 GBP2023-12-31
Cash at bank and in hand
1,615,059 GBP2024-12-31
1,886,907 GBP2023-12-31
Current Assets
27,338,627 GBP2024-12-31
25,081,015 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,253,443 GBP2024-12-31
Net Current Assets/Liabilities
23,085,184 GBP2024-12-31
21,675,974 GBP2023-12-31
Total Assets Less Current Liabilities
23,998,118 GBP2024-12-31
22,690,188 GBP2023-12-31
Net Assets/Liabilities
23,846,118 GBP2024-12-31
22,538,188 GBP2023-12-31
Equity
Called up share capital
33,333 GBP2024-12-31
33,333 GBP2023-12-31
33,333 GBP2023-01-01
Share premium
71,667 GBP2024-12-31
71,667 GBP2023-12-31
71,667 GBP2023-01-01
Retained earnings (accumulated losses)
23,741,118 GBP2024-12-31
22,433,188 GBP2023-12-31
22,177,826 GBP2023-01-01
Equity
23,846,118 GBP2024-12-31
22,538,188 GBP2023-12-31
22,282,826 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,307,930 GBP2024-01-01 ~ 2024-12-31
255,362 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,096,101 GBP2024-01-01 ~ 2024-12-31
2,119,532 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
295,537 GBP2024-01-01 ~ 2024-12-31
210,033 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,452,598 GBP2024-01-01 ~ 2024-12-31
2,383,618 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,980 GBP2024-01-01 ~ 2024-12-31
20,730 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,117,411 GBP2024-01-01 ~ 2024-12-31
362,127 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
326,983 GBP2024-01-01 ~ 2024-12-31
60,010 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
784,263 GBP2024-12-31
472,232 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
863,469 GBP2024-12-31
581,415 GBP2023-12-31
Furniture and fittings
65,623 GBP2024-12-31
64,439 GBP2023-12-31
Computers
19,081 GBP2024-12-31
4,495 GBP2023-12-31
Other
485,908 GBP2024-12-31
485,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,434,081 GBP2024-12-31
1,136,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
278,339 GBP2023-12-31
Furniture and fittings
31,832 GBP2023-12-31
Computers
1,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
545,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,528 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
292,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
446,739 GBP2024-12-31
Furniture and fittings
44,360 GBP2024-12-31
Computers
15,425 GBP2024-12-31
Other
331,884 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,408 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
416,730 GBP2024-12-31
303,076 GBP2023-12-31
Furniture and fittings
21,263 GBP2024-12-31
32,607 GBP2023-12-31
Computers
3,656 GBP2024-12-31
2,795 GBP2023-12-31
Other
154,024 GBP2024-12-31
251,805 GBP2023-12-31
Finished Goods/Goods for Resale
2,146,795 GBP2024-12-31
1,650,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,145,508 GBP2024-12-31
858,018 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,660,100 GBP2024-12-31
15,143,363 GBP2023-12-31
Other Debtors
Current
3,916,703 GBP2024-12-31
4,865,508 GBP2023-12-31
Prepayments/Accrued Income
Current
854,462 GBP2024-12-31
676,541 GBP2023-12-31
Cash and Cash Equivalents
1,615,059 GBP2024-12-31
1,886,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
270,764 GBP2024-12-31
609,008 GBP2023-12-31
Amounts owed to group undertakings
Current
312,165 GBP2024-12-31
47,394 GBP2023-12-31
Taxation/Social Security Payable
Current
501,767 GBP2024-12-31
212,693 GBP2023-12-31
Other Creditors
Current
27,656 GBP2024-12-31
25,534 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,141,091 GBP2024-12-31
2,510,412 GBP2023-12-31
Creditors
Current
4,253,443 GBP2024-12-31
3,405,041 GBP2023-12-31
Net Deferred Tax Liability/Asset
-152,000 GBP2024-12-31
-152,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
152,000 GBP2024-12-31
152,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,333 shares2024-12-31
33,333 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,403 GBP2024-12-31
256,546 GBP2023-12-31
Between one and five year
25,089 GBP2024-12-31
486,492 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
272,492 GBP2024-12-31
743,038 GBP2023-12-31
MOTOCADDY LIMITED
InfoNOTSALLOW 220 LIMITED - 2004-09-03FUTURE GOLF BRANDS LIMITED - 2004-09-03Registered number 05181858Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire CM22 7DGPRIVATE LIMITED COMPANY incorporated on 2004-07-16 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.