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 4
  • 1
    Mercey, Lucy
    Company Director born in February 1981
    Individual (12 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Nicholas Frank
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Frank Keller
    Born in May 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Isemann, William George
    Chartered Accountant born in July 1974
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Olivia Catherine
    Consultant born in November 1976
    Individual (7 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Clifford, Giles Timothy
    Director Of Business Development born in March 1971
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Segal, James Bernard
    Finance Director born in October 1987
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Keller, Deborah Louise
    Individual
    Officer
    2008-03-20 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 4
    Obrart, Marc Alexander
    Finance Director born in June 1981
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
parent relation
Company in focus

BENCHMARK SPORT HOLDINGS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
Other
10,005 GBP2023-12-31
10,134 GBP2022-12-31
Property, Plant & Equipment
23,003 GBP2023-12-31
30,427 GBP2022-12-31
Fixed Assets - Investments
4,626,519 GBP2023-12-31
4,626,519 GBP2022-12-31
Fixed Assets
4,659,527 GBP2023-12-31
4,667,080 GBP2022-12-31
Debtors
878,131 GBP2023-12-31
574,739 GBP2022-12-31
Cash at bank and in hand
41,796 GBP2023-12-31
40,339 GBP2022-12-31
Current Assets
919,927 GBP2023-12-31
615,078 GBP2022-12-31
Net Assets/Liabilities
5,008,400 GBP2023-12-31
4,928,383 GBP2022-12-31
Equity
Called up share capital
1,064 GBP2023-12-31
1,064 GBP2022-12-31
1,033 GBP2021-12-31
Share premium
289,810 GBP2023-12-31
289,810 GBP2022-12-31
249,967 GBP2021-12-31
Other miscellaneous reserve
4,574,001 GBP2023-12-31
4,574,001 GBP2022-12-31
Retained earnings (accumulated losses)
143,525 GBP2023-12-31
63,508 GBP2022-12-31
63,185 GBP2021-12-31
Profit/Loss
610,017 GBP2023-01-01 ~ 2023-12-31
323 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
31 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
31 GBP2022-01-01 ~ 2022-12-31
Equity
5,008,400 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
39,874 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
39,874 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,502 GBP2022-12-31
Furniture and fittings
191,213 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
274,715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
83,234 GBP2023-12-31
80,110 GBP2022-12-31
Furniture and fittings
168,478 GBP2023-12-31
164,178 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,712 GBP2023-12-31
244,288 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,124 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
268 GBP2023-12-31
3,392 GBP2022-12-31
Furniture and fittings
22,735 GBP2023-12-31
27,035 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
45,888 GBP2023-12-31
45,888 GBP2022-12-31
Intangible Assets - Gross Cost
58,165 GBP2023-12-31
56,563 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
48,160 GBP2023-12-31
46,429 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,731 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
10,005 GBP2023-12-31
10,134 GBP2022-12-31
Investments in Subsidiaries
4,576,519 GBP2023-12-31
4,576,519 GBP2022-12-31
Amounts invested in assets
4,626,519 GBP2023-12-31
4,626,519 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
5,950 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
79,383 GBP2023-12-31
61,753 GBP2022-12-31
Prepayments/Accrued Income
Current
7,250 GBP2023-12-31
15,000 GBP2022-12-31
Corporation Tax Payable
Current
5,950 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
410,251 GBP2023-12-31
138,776 GBP2022-12-31
Bank Borrowings
214,999 GBP2023-12-31
274,999 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Non-current, Amounts falling due after one year
154,999 GBP2023-12-31
214,999 GBP2022-12-31
Related profiles found in government register
  • BENCHMARK SPORT HOLDINGS LIMITED
    Info
    Registered number 06540547
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BENCHMARK SPORT HOLDINGS LIMITED
    S
    Registered number 06540547
    Flitcroft House, 114-116 Charing Cross Road, London, United Kingdom, WC2H 0JR
    UNITED KINGDOM
    CIF 1
  • BENCHMARK SPORT HOLDINGS LIMITED
    S
    Registered number OC335861
    First Floor Flitcroft House, 114-116, Charing Cross Road, London, England, WC2H 0JR
    ENGLAND
    CIF 2
  • BENCHMARK SPORT HOLDINGS LIMITED
    S
    Registered number 06540547
    110, High Holborn, 5th Floor, London, England, WC1V 6JS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    110 High Holborn, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    MTC RUGBY LTD - 2000-06-21
    110 High Holborn, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    705,963 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    110 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -803 GBP2022-12-31
    Person with significant control
    2020-10-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    110 High Holborn, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -495,608 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    BENCHMARK ESPORTS LIMITED - 2018-12-19
    110 High Holborn, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,294,785 GBP2022-12-31
    Person with significant control
    2022-09-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MINOMEDIA LIMITED - 2001-07-26
    110 High Holborn, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,673 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    110 High Holborn, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    110 High Holborn, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,381,207 GBP2022-12-31
    Person with significant control
    2017-10-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    THE SPORTS PODCAST GROUP LTD - 2022-07-22
    110 High Holborn, C/o Benchmark, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -190,662 GBP2022-12-31
    Person with significant control
    2021-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 11
    110 High Holborn, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    320,175 GBP2022-12-31
    Person with significant control
    2017-10-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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