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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
Active 2
  • 1
    Knight, Victoria Emma
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Gregory Roy
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    Mr Gregory Roy Knight
    Born in March 1964
    Individual (16 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Berman, Jonathan
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2005-05-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Mrs Charlotte Louise Boxall
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2017-01-07 ~ 2021-07-30
    PE - Has significant influence or control → CIF 0
  • 3
    Pears, Mark Andrew
    Director born in November 1962
    Individual (350 offsprings)
    Officer
    2005-05-17 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    2017-01-07 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 4
    Hogg, Ian Christopher
    Company Director born in April 1963
    Individual (14 offsprings)
    Officer
    2004-12-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Shaw, Ian Jonathan
    Accountant born in December 1968
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Wood, Derek Graham Richard
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2006-12-07
    OF - Director → CIF 0
    Wood, Derek Graham Richard
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 7
    Bundhun, Mohamed Iqbal
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2009-12-20
    OF - Director → CIF 0
  • 8
    Pears, David Alan
    Director born in April 1968
    Individual (354 offsprings)
    Officer
    2005-05-17 ~ 2017-09-01
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    2017-01-07 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 9
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    2017-01-07 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    Knight, Julian William
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2021-07-30
    OF - Director → CIF 0
    Knight, Julian
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr Julian William Knight
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-07 ~ 2021-07-30
    PE - Has significant influence or control → CIF 0
  • 11
    Bundhun, Iqbal
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-10 ~ 2004-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BETTING SHOP SERVICES LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
498,987 GBP2024-04-28
562,107 GBP2023-04-30
Fixed Assets - Investments
16,327,156 GBP2024-04-28
16,327,156 GBP2023-04-30
Fixed Assets
16,826,143 GBP2024-04-28
16,889,263 GBP2023-04-30
Debtors
Non-current
4,247,049 GBP2024-04-28
420,951 GBP2023-04-30
Debtors
99,703 GBP2024-04-28
5,002 GBP2023-04-30
Cash at bank and in hand
8,425,008 GBP2024-04-28
6,932,301 GBP2023-04-30
Current Assets
12,771,760 GBP2024-04-28
7,358,254 GBP2023-04-30
Net Current Assets/Liabilities
5,699,393 GBP2024-04-28
295,732 GBP2023-04-30
Total Assets Less Current Liabilities
22,525,536 GBP2024-04-28
17,184,995 GBP2023-04-30
Net Assets/Liabilities
-7,372,471 GBP2024-04-28
-6,491,944 GBP2023-04-30
Equity
Called up share capital
100,001 GBP2024-04-28
100,001 GBP2023-04-30
100,001 GBP2022-05-01
Share premium
47,594,855 GBP2024-04-28
47,594,855 GBP2023-04-30
47,594,855 GBP2022-05-01
Retained earnings (accumulated losses)
-55,067,327 GBP2024-04-28
-54,186,800 GBP2023-04-30
-52,541,889 GBP2022-05-01
Equity
-7,372,471 GBP2024-04-28
-1,065,311 GBP2022-05-01
Profit/Loss
-880,527 GBP2023-05-01 ~ 2024-04-28
-1,644,911 GBP2022-05-02 ~ 2023-04-30
Cash and Cash Equivalents
11,321,272 GBP2022-05-01
Average Number of Employees
12023-05-01 ~ 2024-04-28
12022-05-02 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-28
0 GBP2022-05-02 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-28
0 GBP2022-05-02 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-28
0 GBP2022-05-02 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
630,300 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
131,313 GBP2024-04-28
68,193 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
63,120 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
498,987 GBP2024-04-28
Owned/Freehold, Land and buildings
562,107 GBP2023-04-30
Investments in Subsidiaries
16,327,156 GBP2024-04-28
16,327,156 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-28
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-28
0 GBP2023-04-30
Other Debtors
Current
5,000 GBP2024-04-28
5,002 GBP2023-04-30
Prepayments/Accrued Income
Current
94,703 GBP2024-04-28
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-28
0 GBP2023-04-30
Other Remaining Borrowings
Current
5,178,990 GBP2024-04-28
3,392,991 GBP2023-04-30
Corporation Tax Payable
Current
32,146 GBP2024-04-28
1 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-28
2,044,328 GBP2023-04-30
Creditors
Current
7,072,367 GBP2024-04-28
7,062,522 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-28
0 GBP2023-04-30
Other Remaining Borrowings
Non-current
1,891,258 GBP2024-04-28
6,891,258 GBP2023-04-30
Bank Borrowings
7,760,822 GBP2024-04-28
9,141,954 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-28
0 GBP2023-04-30
Total Borrowings
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 GBP2024-04-28
0 GBP2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,146 GBP2023-05-01 ~ 2024-04-28
0 GBP2022-05-02 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
974,435 GBP2023-05-01 ~ 2024-04-28
792,650 GBP2022-05-02 ~ 2023-04-30
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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
Active 8
  • 1
    4 Simon Campion Court, 232-234 High Street, Epping, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -30,279 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    14,655,492 GBP2024-04-28
    Person with significant control
    2016-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-28
    Person with significant control
    2016-07-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    7,054,540 GBP2024-04-28
    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
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    85,931 GBP2022-05-01
    Person with significant control
    2021-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    4 Simon Campion Court, 232-234 High Street, Epping, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    29,060 GBP2024-04-28
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    4 Simon Campion Court, 232-234 High Street, Epping, Essex, England
    Active Corporate (2 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 12 November 2025 and licensed under the Open Government Licence v3.0.