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
    Smith, Stephen
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Kevin
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mclaughlin, Kevin
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Malloy, John Arthur
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    D'alencon, Lisa
    Individual
    Officer
    2020-01-30 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 2
    Heaslip, Jamie
    Director born in December 1983
    Individual
    Officer
    2020-01-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Smith, Stephen
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Mr Ian Francis Lenagan
    Born in June 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Clarke, Philip Anthony
    Leisure Consultant born in May 1971
    Individual (7 offsprings)
    Officer
    2006-02-14 ~ 2020-01-30
    OF - Director → CIF 0
    Clarke, Philip Anthony
    Leisure Consultant
    Individual (7 offsprings)
    Officer
    2006-02-14 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 6
    Clarke, Andrew Colin
    Health & Fitness Consultant born in September 1968
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ 2020-01-30
    OF - Director → CIF 0
    Mr Andrew Colin Clarke
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Merkel, Judd David
    Individual
    Officer
    2022-02-14 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 8
    Joyce’s Court, Block B, 4th Floor, Talbot Street, Dublin, Ireland
    Corporate
    Person with significant control
    2020-01-30 ~ 2020-01-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-14 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SPORTS OFFICE UK LIMITED

Previous names
THE RUGBY OFFICE LIMITED - 2010-09-08
THE RUGBY SCOUT LIMITED - 2009-11-13
GLOBAL RUGBY LIMITED - 2006-05-15
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
23,784 GBP2023-12-30
31,469 GBP2022-12-30
Debtors
115,440 GBP2023-12-30
309,948 GBP2022-12-30
Cash at bank and in hand
109,163 GBP2023-12-30
488,708 GBP2022-12-30
Current Assets
224,603 GBP2023-12-30
798,656 GBP2022-12-30
Creditors
Current
3,813,787 GBP2023-12-30
2,296,833 GBP2022-12-30
Net Current Assets/Liabilities
-3,589,184 GBP2023-12-30
-1,498,177 GBP2022-12-30
Total Assets Less Current Liabilities
-3,565,400 GBP2023-12-30
-1,466,708 GBP2022-12-30
Equity
Called up share capital
2,497 GBP2023-12-30
2,497 GBP2022-12-30
Share premium
5,096 GBP2023-12-30
5,096 GBP2022-12-30
Retained earnings (accumulated losses)
-3,572,993 GBP2023-12-30
-1,474,301 GBP2022-12-30
Equity
-3,565,400 GBP2023-12-30
-1,466,708 GBP2022-12-30
Average Number of Employees
462022-12-31 ~ 2023-12-30
452022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,203 GBP2023-12-30
97,212 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,419 GBP2023-12-30
65,743 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,676 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
23,784 GBP2023-12-30
31,469 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,048 GBP2023-12-30
265,756 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
93,392 GBP2023-12-30
44,192 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
115,440 GBP2023-12-30
309,948 GBP2022-12-30
Trade Creditors/Trade Payables
Current
173,940 GBP2023-12-30
154,385 GBP2022-12-30
Amounts owed to group undertakings
Current
3,276,602 GBP2023-12-30
1,456,275 GBP2022-12-30
Other Taxation & Social Security Payable
Current
107,056 GBP2023-12-30
133,058 GBP2022-12-30
Other Creditors
Current
256,189 GBP2023-12-30
553,115 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,350 GBP2023-12-30
121,050 GBP2022-12-30
Between one and five year
31,350 GBP2022-12-30
All periods
31,350 GBP2023-12-30
152,400 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-2,098,692 GBP2022-12-31 ~ 2023-12-30
Profit/Loss
-2,098,692 GBP2022-12-31 ~ 2023-12-30
  • THE SPORTS OFFICE UK LIMITED
    Info
    THE RUGBY OFFICE LIMITED - 2010-09-08
    THE RUGBY SCOUT LIMITED - 2009-11-13
    GLOBAL RUGBY LIMITED - 2006-05-15
    Registered number 05709072
    Suite 5.09 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP
    Private Limited Company incorporated on 2006-02-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.