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 3
  • 1
    Ecvet, Fahri Kerem Hussein
    Coo born in August 1985
    Individual (15 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ueltzen-gabell, Lenah Marie Caroline
    Marketing born in November 1977
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ESPORTIF HOLDINGS LTD - 2022-06-08
    71-79 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    581,903 GBP2020-08-14 ~ 2021-06-30
    Person with significant control
    2020-11-30 ~ 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 12
  • 1
    Constable, Ryan
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Parsons, Rhys Llwyd
    Lawyer born in February 1982
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Innes, Craig Ross
    Company Director born in September 1969
    Individual
    Officer
    2011-11-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Sharrock, Bruce Robert
    Company Director born in June 1966
    Individual
    Officer
    2011-11-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Spoors, Mark Mountford
    Sports Management born in November 1978
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Mckenzie, Dean Allan
    Company Director born in December 1966
    Individual
    Officer
    2011-11-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Geddie, Elaine
    Individual (5 offsprings)
    Officer
    2012-08-20 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 8
    Gibson, William Guy
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 9
    Sandlant, Duncan Mcrae
    Solicitor born in November 1973
    Individual
    Officer
    2005-05-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    First Floor, 17 The Esplanade, St Helier, Jersey, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-23
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-11-23 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-23 ~ 2004-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WASSERMAN RUGBY (UK) LTD

Previous names
ESPORTIF INTERNATIONAL (UK) LTD - 2022-06-08
POINT SPORTS MANAGEMENT (UK) LTD - 2016-01-27
EMPLOYMENT CONSULTANCY SERVICES LIMITED - 2009-04-22
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
4,152 GBP2021-06-30
11,475 GBP2020-06-30
Property, Plant & Equipment
4,585 GBP2021-06-30
2,839 GBP2020-06-30
Fixed Assets - Investments
802 GBP2021-06-30
802 GBP2020-06-30
Fixed Assets
9,539 GBP2021-06-30
15,116 GBP2020-06-30
Debtors
481,044 GBP2021-06-30
585,366 GBP2020-06-30
Cash at bank and in hand
1,297,258 GBP2021-06-30
319,779 GBP2020-06-30
Current Assets
1,778,302 GBP2021-06-30
905,145 GBP2020-06-30
Net Current Assets/Liabilities
830,093 GBP2021-06-30
364,691 GBP2020-06-30
Total Assets Less Current Liabilities
839,632 GBP2021-06-30
379,807 GBP2020-06-30
Net Assets/Liabilities
838,897 GBP2021-06-30
378,841 GBP2020-06-30
Equity
Called up share capital
200 GBP2021-06-30
200 GBP2020-06-30
Retained earnings (accumulated losses)
838,697 GBP2021-06-30
378,641 GBP2020-06-30
Equity
838,897 GBP2021-06-30
378,841 GBP2020-06-30
Average Number of Employees
92020-07-01 ~ 2021-06-30
92019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
391 GBP2020-07-01 ~ 2021-06-30
-218 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
103,521 GBP2020-07-01 ~ 2021-06-30
98,718 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,290 GBP2021-06-30
29,290 GBP2020-06-30
Intangible Assets - Gross Cost
29,290 GBP2021-06-30
29,290 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,138 GBP2021-06-30
17,815 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
25,138 GBP2021-06-30
17,815 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,323 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
7,323 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,152 GBP2021-06-30
11,475 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,541 GBP2021-06-30
4,769 GBP2020-06-30
Other
1,321 GBP2021-06-30
1,321 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
9,862 GBP2021-06-30
6,090 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,284 GBP2021-06-30
2,589 GBP2020-06-30
Other
993 GBP2021-06-30
662 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,277 GBP2021-06-30
3,251 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,695 GBP2020-07-01 ~ 2021-06-30
Other
331 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,026 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,257 GBP2021-06-30
2,180 GBP2020-06-30
Other
328 GBP2021-06-30
659 GBP2020-06-30
Investments in Subsidiaries
802 GBP2021-06-30
802 GBP2020-06-30
Cost valuation
802 GBP2020-06-30
Trade Debtors/Trade Receivables
293,713 GBP2021-06-30
365,180 GBP2020-06-30
Amounts Owed By Related Parties
186,991 GBP2021-06-30
191,558 GBP2020-06-30
Other Debtors
100 GBP2021-06-30
28,628 GBP2020-06-30
Prepayments
240 GBP2021-06-30
Debtors
Current
481,044 GBP2021-06-30
585,366 GBP2020-06-30
Total Borrowings
Current, Amounts falling due within one year
250,000 GBP2021-06-30
Trade Creditors/Trade Payables
303,199 GBP2021-06-30
16,635 GBP2020-06-30
Amounts Owed to Related Parties
56,399 GBP2021-06-30
203,647 GBP2020-06-30
Taxation/Social Security Payable
17,206 GBP2021-06-30
15,648 GBP2020-06-30
Other Creditors
1,063 GBP2021-06-30
1,231 GBP2020-06-30
Other Remaining Borrowings
Current
250,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,625 GBP2021-06-30
7,500 GBP2020-06-30
Between two and five year
5,625 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,625 GBP2021-06-30
13,125 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
0.102020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,680 shares2021-06-30
1,680 shares2020-06-30
Par Value of Share
Class 2 ordinary share
0.102020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
320 shares2021-06-30
320 shares2020-06-30
Number of Shares Issued (Fully Paid)
2,000 shares2021-06-30
2,000 shares2020-06-30
Nominal value of allotted share capital
200 GBP2020-07-01 ~ 2021-06-30
200 GBP2019-07-01 ~ 2020-06-30
  • WASSERMAN RUGBY (UK) LTD
    Info
    ESPORTIF INTERNATIONAL (UK) LTD - 2022-06-08
    POINT SPORTS MANAGEMENT (UK) LTD - 2016-01-27
    EMPLOYMENT CONSULTANCY SERVICES LIMITED - 2009-04-22
    Registered number 05294295
    71-91 7th Floor Adlwych House Aldwych, London WC2B 4HN
    Private Limited Company incorporated on 2004-11-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.