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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 14
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2005-05-17 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2017-01-07 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Bundhun, Mohamed Iqbal
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2009-12-20
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2005-05-17 ~ 2017-09-01
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2017-01-07 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 4
    Wood, Derek Graham Richard
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2004-12-10 ~ 2006-12-07
    OF - Director → CIF 0
    Wood, Derek Graham Richard
    Individual (14 offsprings)
    Officer
    2004-12-10 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 5
    Hogg, Ian Christopher
    Born in April 1963
    Individual (51 offsprings)
    Officer
    2004-12-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Knight, Julian William
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2009-12-04 ~ 2021-07-30
    OF - Director → CIF 0
    Knight, Julian
    Individual (16 offsprings)
    Officer
    2012-12-04 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr Julian William Knight
    Born in August 1970
    Individual (16 offsprings)
    Person with significant control
    2017-01-07 ~ 2021-07-30
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Charlotte Louise Boxall
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2017-01-07 ~ 2021-07-30
    PE - Has significant influence or control → CIF 0
  • 8
    Knight, Victoria Emma
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2017-01-07 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    Berman, Jonathan
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2005-05-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 11
    Bundhun, Iqbal
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 12
    Knight, Gregory Roy
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    Gregory Roy Knight
    Born in March 1964
    Individual (27 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Shaw, Ian Jonathan
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2017-09-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BETTING SHOP SERVICES LIMITED

Period: 2004-12-10 ~ now
Company number: 05310821
Registered name
BETTING SHOP SERVICES LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Equity
Capital redemption reserve
5,957,617 GBP2023-04-30
Other miscellaneous reserve
4,719,165 GBP2023-04-30
Property, Plant & Equipment
435,957 GBP2025-04-27
498,987 GBP2024-04-28
Fixed Assets - Investments
32,248,487 GBP2025-04-27
16,327,156 GBP2024-04-28
Fixed Assets
32,684,444 GBP2025-04-27
16,826,143 GBP2024-04-28
Debtors
Non-current
12,043,531 GBP2025-04-27
4,247,049 GBP2024-04-28
Debtors
578,544 GBP2025-04-27
99,703 GBP2024-04-28
Cash at bank and in hand
9,797,267 GBP2025-04-27
8,425,008 GBP2024-04-28
Current Assets
22,419,342 GBP2025-04-27
12,771,760 GBP2024-04-28
Net Current Assets/Liabilities
16,124,994 GBP2025-04-27
5,699,393 GBP2024-04-28
Total Assets Less Current Liabilities
48,809,438 GBP2025-04-27
22,525,536 GBP2024-04-28
Net Assets/Liabilities
-11,058,751 GBP2025-04-27
-7,372,471 GBP2024-04-28
Equity
Called up share capital
100,001 GBP2025-04-27
100,001 GBP2024-04-28
100,001 GBP2023-04-30
Share premium
45,594,855 GBP2025-04-27
47,594,855 GBP2024-04-28
47,594,855 GBP2023-04-30
Retained earnings (accumulated losses)
-56,753,607 GBP2025-04-27
-55,067,327 GBP2024-04-28
-54,186,800 GBP2023-04-30
Equity
-11,058,751 GBP2025-04-27
-7,372,471 GBP2024-04-28
5,087,903 GBP2023-04-30
Profit/Loss
-1,686,280 GBP2024-04-29 ~ 2025-04-27
-880,527 GBP2023-05-01 ~ 2024-04-28
Cash and Cash Equivalents
6,932,301 GBP2023-04-30
Average Number of Employees
12024-04-29 ~ 2025-04-27
12023-05-01 ~ 2024-04-28
Wages/Salaries
0 GBP2024-04-29 ~ 2025-04-27
0 GBP2023-05-01 ~ 2024-04-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-29 ~ 2025-04-27
0 GBP2023-05-01 ~ 2024-04-28
Staff Costs/Employee Benefits Expense
0 GBP2024-04-29 ~ 2025-04-27
0 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
630,300 GBP2024-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
194,343 GBP2025-04-27
Property, Plant & Equipment
Land and buildings, Owned/Freehold
435,957 GBP2025-04-27
498,987 GBP2024-04-28
Investments in Subsidiaries
32,248,487 GBP2025-04-27
16,327,156 GBP2024-04-28
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-27
0 GBP2024-04-28
Amount of corporation tax that is recoverable
0 GBP2025-04-27
0 GBP2024-04-28
Prepayments/Accrued Income
Current
53,838 GBP2025-04-27
94,703 GBP2024-04-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-27
0 GBP2024-04-28
Other Remaining Borrowings
Current
1,999,776 GBP2025-04-27
5,178,990 GBP2024-04-28
Corporation Tax Payable
Current
0 GBP2025-04-27
32,146 GBP2024-04-28
Other Creditors
Current
9,406 GBP2025-04-27
0 GBP2024-04-28
Creditors
Current
6,294,348 GBP2025-04-27
7,072,367 GBP2024-04-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-27
0 GBP2024-04-28
Other Remaining Borrowings
Non-current
0 GBP2025-04-27
1,891,258 GBP2024-04-28
Bank Borrowings
18,057,396 GBP2025-04-27
7,760,822 GBP2024-04-28
Total Borrowings
Current, Amounts falling due within one year
6,801,348 GBP2024-04-28
Non-current, Amounts falling due after one year
8,029,722 GBP2024-04-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-27
0 GBP2024-04-28
Debtors
Current
0 GBP2025-04-27
0 GBP2024-04-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-29 ~ 2025-04-27
32,146 GBP2023-05-01 ~ 2024-04-28
Interest Payable/Similar Charges (Finance Costs)
1,725,640 GBP2024-04-29 ~ 2025-04-27
974,435 GBP2023-05-01 ~ 2024-04-28
Related profiles found in government register
  • BETTING SHOP SERVICES LIMITED
    Info
    Registered number 05310821
    4 Simon Campion Court, 232-234 High Street, Epping, Essex CM16 4AU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • BETTING SHOP SERVICES LIMITED
    S
    Registered number 05310821
    4 Simon Campion Court, 232-234 High Street, Epping, England, CM16 4AU
    Limited in England, United Kingdom
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BET 21 LIMITED
    09368918
    4 Simon Campion Court, 232-234 High Street, Epping, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BETTING SHOP OPERATIONS LIMITED
    05612444
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (14 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    JENNINGS (SL) LIMITED
    07713744
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    JENNINGS RACING (2006) LIMITED
    05739391 05726089
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    JENNINGS RACING LIMITED
    05726089 05739391
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    JENNINGSBET ONLINE LIMITED
    08081703
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (8 parents)
    Person with significant control
    2021-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    JOE JENNINGS BOOKMAKERS LIMITED
    05788101
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    MARK JARVIS LIMITED
    00797188
    4 Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-05-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.