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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mercey, Lucy
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Nicholas Frank
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Frank Keller
    Born in May 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keller, Deborah Louise
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 4
    Hall, Olivia Catherine
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Segal, James Bernard
    Finance Director born in October 1987
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Clifford, Giles Timothy
    Director Of Business Development born in March 1971
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    Isemann, William George
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Obrart, Marc Alexander
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2019-06-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BENCHMARK SPORT HOLDINGS LIMITED

Period: 2008-03-20 ~ now
Company number: 06540547
Registered name
BENCHMARK SPORT HOLDINGS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
Other
8,347 GBP2024-12-31
10,005 GBP2023-12-31
Property, Plant & Equipment
18,707 GBP2024-12-31
23,003 GBP2023-12-31
Fixed Assets - Investments
4,626,519 GBP2024-12-31
4,626,519 GBP2023-12-31
Fixed Assets
4,653,573 GBP2024-12-31
4,659,527 GBP2023-12-31
Debtors
666,971 GBP2024-12-31
878,131 GBP2023-12-31
Cash at bank and in hand
13,184 GBP2024-12-31
41,796 GBP2023-12-31
Current Assets
680,155 GBP2024-12-31
919,927 GBP2023-12-31
Net Current Assets/Liabilities
-31,755 GBP2024-12-31
509,676 GBP2023-12-31
Total Assets Less Current Liabilities
4,621,818 GBP2024-12-31
5,169,203 GBP2023-12-31
Net Assets/Liabilities
4,522,141 GBP2024-12-31
5,008,400 GBP2023-12-31
Equity
Called up share capital
1,064 GBP2024-12-31
1,064 GBP2023-12-31
1,064 GBP2022-12-31
Share premium
289,810 GBP2024-12-31
289,810 GBP2023-12-31
289,810 GBP2022-12-31
Other miscellaneous reserve
4,574,001 GBP2024-12-31
4,574,001 GBP2023-12-31
Retained earnings (accumulated losses)
-342,734 GBP2024-12-31
143,525 GBP2023-12-31
63,508 GBP2022-12-31
Profit/Loss
63,741 GBP2024-01-01 ~ 2024-12-31
610,017 GBP2023-01-01 ~ 2023-12-31
Equity
4,522,141 GBP2024-12-31
5,008,400 GBP2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,502 GBP2024-12-31
83,502 GBP2023-12-31
Furniture and fittings
190,079 GBP2024-12-31
191,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
273,581 GBP2024-12-31
274,715 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
83,502 GBP2024-12-31
83,234 GBP2023-12-31
Furniture and fittings
171,372 GBP2024-12-31
168,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,874 GBP2024-12-31
251,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
268 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
268 GBP2023-12-31
Furniture and fittings
18,707 GBP2024-12-31
22,735 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,277 GBP2023-12-31
Intangible Assets - Gross Cost
58,165 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,930 GBP2024-12-31
2,483 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
49,818 GBP2024-12-31
48,160 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,447 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,658 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,347 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
8,347 GBP2024-12-31
10,005 GBP2023-12-31
Investments in Subsidiaries
4,576,519 GBP2024-12-31
4,576,519 GBP2023-12-31
Amounts invested in assets
4,626,519 GBP2024-12-31
4,626,519 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
5,950 GBP2024-12-31
5,950 GBP2023-12-31
Other Debtors
Current
79,383 GBP2024-12-31
79,383 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
7,250 GBP2023-12-31
Average Number of Employees
6669712024-01-01 ~ 2024-12-31
8781312023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
5,950 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
711,910 GBP2024-12-31
410,251 GBP2023-12-31
Bank Borrowings
155,000 GBP2024-12-31
214,999 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
60,000 GBP2024-12-31
Non-current, Amounts falling due after one year
95,000 GBP2024-12-31
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 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 11
  • 1
    10ROUNDTABLES LTD
    10402772
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BENCHMARK SPORT LIMITED
    - now 03158825 10907331
    MTC RUGBY LTD - 2000-06-21
    110 High Holborn, 5th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BENCHMARK TALENT VENTURES LIMITED
    12981441
    110 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BEYOND SPORT LIMITED
    06578851
    110 High Holborn, 5th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    NATIONAL STUDENT ESPORTS LIMITED
    - now 10907331
    BENCHMARK ESPORTS LIMITED - 2018-12-19
    The Place, Athenaeum Street, Sunderland, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-15 ~ 2025-10-01
    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
    SPORT INDUSTRY AWARDS LIMITED
    - now 04236764
    MINOMEDIA LIMITED - 2001-07-26
    110 High Holborn, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 7
    SQUARE MILE SPORT LLP
    OC335861 11015254
    110 High Holborn, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    SQUARE MILE SPORT SERVICES LIMITED
    11015254 OC335861
    110 High Holborn, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    THE PODCAST GROUP LTD
    - now 13501843
    THE SPORTS PODCAST GROUP LTD
    - 2022-07-22 13501843
    110 High Holborn, C/o Benchmark, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-08 ~ 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
  • 10
    THINK BEYOND LLP
    OC389487
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 11
    THINK BEYOND SERVICES LIMITED
    11015252
    110 High Holborn, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-10-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.