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 8
  • 1
    Kirby-hogarty, Oscar
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Christopher Edward William
    Director born in October 1980
    Individual (15 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Joanne
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcinally, Duncan Edward Richard
    Company Director born in September 1977
    Individual (5 offsprings)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Thomas Oliver
    Company Director born in May 1976
    Individual (15 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
    Mr Thomas Oliver Pearson
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hodgkins, Andrew Richard
    Managing Director born in August 1967
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Mark Andrew
    Individual (4 offsprings)
    Officer
    2022-09-10 ~ now
    OF - Secretary → CIF 0
  • 8
    ENGAGE GROUP LTD - now
    ENGAGE GROUP (UK) LIMITED - 2016-11-01
    CAPITIS MANAGEMENT GROUP LIMITED - 2015-06-02
    120 TAD3 LIMITED - 2014-03-07
    The Tower Building, 11, York Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    568,861 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Masterton, Andrew Francis
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Andrew Francis Masterson
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 2
    Chiltern, Carl Thomas
    Individual
    Officer
    2005-08-09 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 3
    Berendsen, Jan
    Banking born in April 1978
    Individual
    Officer
    2005-09-30 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Lawlor, David
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2020-03-11
    OF - Director → CIF 0
    Mr David Lawlor
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Has significant influence or control → CIF 0
  • 5
    Dixon, Christopher Edward William
    Company Secretary
    Individual (15 offsprings)
    Officer
    2006-09-11 ~ 2022-09-10
    OF - Secretary → CIF 0
    Mr Christopher Edward William Dixon
    Born in October 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 6
    Wright, Carl
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Mr Duncan Edward Richard Mcinally
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 8
    Boylan, Hugo
    Born in October 1989
    Individual
    Officer
    2017-07-31 ~ 2018-09-12
    OF - Director → CIF 0
parent relation
Company in focus

ENGAGE SPORT MANAGEMENT LIMITED

Previous name
SPORTS HOSPITALITY GROUP LTD - 2016-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
422019-04-01 ~ 2020-03-31
402018-04-01 ~ 2019-03-31
Turnover/Revenue
11,506,328 GBP2019-04-01 ~ 2020-03-31
11,628,475 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-8,855,570 GBP2019-04-01 ~ 2020-03-31
-9,423,015 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
2,650,758 GBP2019-04-01 ~ 2020-03-31
2,205,460 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-1,485,055 GBP2019-04-01 ~ 2020-03-31
-1,744,456 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
1,165,703 GBP2019-04-01 ~ 2020-03-31
461,004 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,439 GBP2019-04-01 ~ 2020-03-31
1,800 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-37 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
1,169,142 GBP2019-04-01 ~ 2020-03-31
462,767 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
1,071,958 GBP2019-04-01 ~ 2020-03-31
371,434 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
94,744 GBP2020-03-31
4,000 GBP2019-03-31
Property, Plant & Equipment
74,544 GBP2020-03-31
89,987 GBP2019-03-31
Fixed Assets
169,288 GBP2020-03-31
93,987 GBP2019-03-31
Debtors
Current
4,070,815 GBP2020-03-31
4,450,708 GBP2019-03-31
Cash at bank and in hand
2,338,129 GBP2020-03-31
1,650,765 GBP2019-03-31
Current Assets
6,408,944 GBP2020-03-31
6,101,473 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-5,608,839 GBP2020-03-31
-5,656,546 GBP2019-03-31
Net Current Assets/Liabilities
800,105 GBP2020-03-31
444,927 GBP2019-03-31
Total Assets Less Current Liabilities
969,393 GBP2020-03-31
538,914 GBP2019-03-31
Net Assets/Liabilities
956,016 GBP2020-03-31
520,147 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
1,000 GBP2018-04-01
Retained earnings (accumulated losses)
955,016 GBP2020-03-31
519,147 GBP2019-03-31
297,713 GBP2018-04-01
Equity
956,016 GBP2020-03-31
520,147 GBP2019-03-31
298,713 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,071,958 GBP2019-04-01 ~ 2020-03-31
371,434 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,071,958 GBP2019-04-01 ~ 2020-03-31
371,434 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
1,071,958 GBP2019-04-01 ~ 2020-03-31
371,434 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-636,089 GBP2019-04-01 ~ 2020-03-31
-150,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-636,089 GBP2019-04-01 ~ 2020-03-31
-150,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-636,089 GBP2019-04-01 ~ 2020-03-31
-150,000 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-636,089 GBP2019-04-01 ~ 2020-03-31
-150,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
43,016 GBP2019-04-01 ~ 2020-03-31
52,067 GBP2018-04-01 ~ 2019-03-31
Cash and Cash Equivalents
2,338,129 GBP2020-03-31
1,650,765 GBP2019-03-31
2,497,301 GBP2018-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152019-04-01 ~ 2020-03-31
Office equipment
332019-04-01 ~ 2020-03-31
Computers
252019-04-01 ~ 2020-03-31
Wages/Salaries
1,132,915 GBP2019-04-01 ~ 2020-03-31
1,408,621 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
228,773 GBP2019-04-01 ~ 2020-03-31
242,285 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
1,386,409 GBP2019-04-01 ~ 2020-03-31
1,676,007 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
402,662 GBP2019-04-01 ~ 2020-03-31
681,870 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,390 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
222,137 GBP2019-04-01 ~ 2020-03-31
87,926 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Development expenditure
8,000 GBP2020-03-31
8,000 GBP2019-03-31
Intangible Assets - Gross Cost
131,659 GBP2020-03-31
8,000 GBP2019-03-31
Computer software
123,659 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,000 GBP2020-03-31
4,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
36,915 GBP2020-03-31
4,000 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
32,915 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
2,000 GBP2020-03-31
4,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,995 GBP2020-03-31
35,995 GBP2019-03-31
Furniture and fittings
293,951 GBP2020-03-31
260,583 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
341,534 GBP2020-03-31
313,961 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
-5,795 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,435 GBP2019-03-31
Furniture and fittings
200,745 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
223,974 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,640 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings, Owned/Freehold
32,582 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
43,016 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,075 GBP2020-03-31
Furniture and fittings
233,327 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,990 GBP2020-03-31
Property, Plant & Equipment
Motor vehicles
13,920 GBP2020-03-31
18,560 GBP2019-03-31
Furniture and fittings
60,624 GBP2020-03-31
59,838 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
964,121 GBP2020-03-31
1,752,666 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
444,586 GBP2020-03-31
379,035 GBP2019-03-31
Other Debtors
Current
8,955 GBP2020-03-31
8,955 GBP2019-03-31
Prepayments/Accrued Income
Current
2,653,153 GBP2020-03-31
2,310,052 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,118,189 GBP2020-03-31
477,832 GBP2019-03-31
Amounts owed to group undertakings
Current
47,930 GBP2020-03-31
Corporation Tax Payable
Current
97,944 GBP2020-03-31
91,370 GBP2019-03-31
Taxation/Social Security Payable
Current
187,143 GBP2020-03-31
143,971 GBP2019-03-31
Other Creditors
Current
4,752 GBP2020-03-31
20,474 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
3,282,490 GBP2020-03-31
4,339,481 GBP2019-03-31
Creditors
Current
5,608,839 GBP2020-03-31
5,656,546 GBP2019-03-31
Net Deferred Tax Liability/Asset
-13,377 GBP2020-03-31
-18,767 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,390 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,377 GBP2020-03-31
-18,767 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31
1,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
  • ENGAGE SPORT MANAGEMENT LIMITED
    Info
    SPORTS HOSPITALITY GROUP LTD - 2016-03-12
    Registered number 05532103
    6th Floor South, Telephone House, 69-77 Paul Street, London EC2A 4NW
    Private Limited Company incorporated on 2005-08-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.