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 6
  • 1
    Hermsen, Niels Jacobus Leonardus
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Vosbeek, Esther Theodora Johanna
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Elbers, Willem-jan
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Nix, Nina Alexandra
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Puma Way 1, Herzogenaurach, Germany
    Corporate (2 offsprings)
    Person with significant control
    2020-09-18 ~ 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 6
  • 1
    As, Johannes Marie Van
    Director born in October 1960
    Individual
    Officer
    2015-09-28 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Wijnhoven, Rogier Silvester Marie
    Chief Operating Officer born in July 1968
    Individual
    Officer
    2018-06-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Larqvist, Sven Anderz
    Ceo born in May 1959
    Individual
    Officer
    2007-10-29 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Preuveneers, Paul Michael
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2016-03-12
    OF - Director → CIF 0
  • 5
    Sandebert, Magnus Lars Gunnar
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Elfner, Per Johan Hugo
    Company Director born in February 1962
    Individual
    Officer
    2012-05-01 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STICHD SPORTMERCHANDISING UK LTD

Previous names
BRANDED SPORTS MERCHANDISING UK LIMITED - 2019-07-01
BRANDON MERCHANDISING UK LIMITED - 2015-10-06
PERFORMANCE MERCHANDISING LIMITED - 2011-07-13
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Turnover/Revenue
20,765,013 GBP2023-01-01 ~ 2023-12-31
14,857,602 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,765,185 GBP2023-01-01 ~ 2023-12-31
-9,678,871 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,999,828 GBP2023-01-01 ~ 2023-12-31
5,178,731 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-354,828 GBP2023-01-01 ~ 2023-12-31
-259,850 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
7,645,000 GBP2023-01-01 ~ 2023-12-31
4,918,881 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
915,663 GBP2023-01-01 ~ 2023-12-31
138,018 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-49 GBP2023-01-01 ~ 2023-12-31
-641 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,560,614 GBP2023-01-01 ~ 2023-12-31
5,056,258 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,645,181 GBP2023-01-01 ~ 2023-12-31
4,091,785 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
481,272 GBP2023-12-31
80,535 GBP2022-12-31
Total Inventories
1,328,823 GBP2023-12-31
953,742 GBP2022-12-31
Debtors
Current
25,407,777 GBP2023-12-31
14,051,589 GBP2022-12-31
Cash at bank and in hand
224 GBP2023-12-31
4,157 GBP2022-12-31
Current Assets
26,736,824 GBP2023-12-31
15,009,488 GBP2022-12-31
Net Current Assets/Liabilities
14,876,713 GBP2023-12-31
8,632,269 GBP2022-12-31
Net Assets/Liabilities
15,357,985 GBP2023-12-31
8,712,804 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
15,357,984 GBP2023-12-31
8,712,803 GBP2022-12-31
Equity
15,357,985 GBP2023-12-31
8,712,804 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
96,950 GBP2023-01-01 ~ 2023-12-31
24,562 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,933,278 GBP2023-01-01 ~ 2023-12-31
2,558,479 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
335,762 GBP2023-01-01 ~ 2023-12-31
284,349 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,382,518 GBP2023-01-01 ~ 2023-12-31
2,929,045 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
242023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
6,900 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,013,499 GBP2023-01-01 ~ 2023-12-31
960,689 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
642,240 GBP2023-12-31
144,553 GBP2022-12-31
Other
11,649 GBP2023-12-31
11,649 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
653,889 GBP2023-12-31
156,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
160,968 GBP2023-12-31
64,018 GBP2022-12-31
Other
11,649 GBP2023-12-31
11,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,617 GBP2023-12-31
75,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
96,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
481,272 GBP2023-12-31
80,535 GBP2022-12-31
Other types of inventories not specified separately
1,328,823 GBP2023-12-31
953,742 GBP2022-12-31
Trade Debtors/Trade Receivables
138,166 GBP2023-12-31
217,017 GBP2022-12-31
Other Debtors
269,243 GBP2023-12-31
196,203 GBP2022-12-31
Prepayments
37,173 GBP2023-12-31
2,717 GBP2022-12-31
Trade Creditors/Trade Payables
270,305 GBP2023-12-31
80,095 GBP2022-12-31
Amounts Owed to Related Parties
8,285,662 GBP2023-12-31
4,785,947 GBP2022-12-31
Taxation/Social Security Payable
6,732 GBP2023-12-31
101,119 GBP2022-12-31
Other Creditors
238 GBP2023-12-31
88,859 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
  • STICHD SPORTMERCHANDISING UK LTD
    Info
    BRANDED SPORTS MERCHANDISING UK LIMITED - 2019-07-01
    BRANDON MERCHANDISING UK LIMITED - 2015-10-06
    PERFORMANCE MERCHANDISING LIMITED - 2011-07-13
    Registered number 06412020
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2007-10-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.