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
    Dews, Craig Alan Philip
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Mr Craig Alan Philip Dews
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-25 ~ 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
  • 2
    Goodhew, Duncan Alexander
    Self Employed born in May 1957
    Individual (5 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
  • 3
    D.C. THOMSON & COMPANY LIMITED
    Courier Buildings, 2 Albert Square, Dundee, Tayside, Scotland
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-08-26 ~ 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
  • 4
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Instant Companies Limited
    Individual
    Officer
    2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Dews, Craig Alan Philip
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Robson, James Edward Vermelles
    Head Of Dc Thomson Ventures born in January 1969
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Thomson, John Sidney
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2021-03-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Cornick, Tully Robinson
    Investment Professional born in December 1973
    Individual
    Officer
    2017-12-20 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Kerry, Thomas Edwin
    Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2016-08-26
    OF - Director → CIF 0
  • 7
    Anstey, Andrew David Mountfort
    Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    O'loughlin, Andrew John
    Director born in June 1973
    Individual
    Officer
    2015-05-07 ~ 2016-08-26
    OF - Director → CIF 0
  • 9
    Watson, Ellis Alan Nicholas
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    5th Floor, 99 Gresham Street, London
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-01 ~ 2009-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LIMELIGHT SPORTS GROUP LTD

Previous name
LIMELIGHT PROJECTS GROUP LIMITED - 2010-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
5,590,110 GBP2020-12-31
3,332,421 GBP2019-12-31
Fixed Assets
6,213,165 GBP2020-12-31
4,082,421 GBP2019-12-31
Debtors
Current
52,939 GBP2020-12-31
650,717 GBP2019-12-31
Cash at bank and in hand
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Current Assets
54,939 GBP2020-12-31
652,717 GBP2019-12-31
Creditors
Current
4,543,912 GBP2020-12-31
4,350,284 GBP2019-12-31
Net Current Assets/Liabilities
-4,488,973 GBP2020-12-31
-3,697,567 GBP2019-12-31
Total Assets Less Current Liabilities
1,724,192 GBP2020-12-31
384,854 GBP2019-12-31
Creditors
Non-current
2,597,389 GBP2020-12-31
650,000 GBP2019-12-31
Net Assets/Liabilities
-873,197 GBP2020-12-31
-265,146 GBP2019-12-31
Equity
Called up share capital
17,292 GBP2020-12-31
17,292 GBP2019-12-31
17,292 GBP2018-12-31
Share premium
3,413,312 GBP2020-12-31
3,413,312 GBP2019-12-31
3,413,312 GBP2018-12-31
Capital redemption reserve
316 GBP2020-12-31
316 GBP2019-12-31
316 GBP2018-12-31
Retained earnings (accumulated losses)
-4,395,975 GBP2020-12-31
-3,787,924 GBP2019-12-31
-3,098,785 GBP2018-12-31
Equity
-873,197 GBP2020-12-31
-265,146 GBP2019-12-31
423,993 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-608,051 GBP2020-01-01 ~ 2020-12-31
-689,139 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-608,051 GBP2020-01-01 ~ 2020-12-31
-689,139 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
487,257 GBP2020-01-01 ~ 2020-12-31
321,601 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
49,836 GBP2020-01-01 ~ 2020-12-31
41,263 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,402 GBP2020-01-01 ~ 2020-12-31
17,534 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
560,495 GBP2020-01-01 ~ 2020-12-31
380,398 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
612020-01-01 ~ 2020-12-31
612019-01-01 ~ 2019-12-31
Director Remuneration
180,563 GBP2020-01-01 ~ 2020-12-31
144,170 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
-3,780 GBP2020-01-01 ~ 2020-12-31
-3,900 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,139,847 GBP2020-01-01 ~ 2020-12-31
-146,053 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-406,571 GBP2020-01-01 ~ 2020-12-31
-27,750 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,607 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,607 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
5,590,110 GBP2020-12-31
3,332,421 GBP2019-12-31
Additions to investments
2,257,689 GBP2020-12-31
Investments in Group Undertakings
5,590,110 GBP2020-12-31
3,332,421 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
25,351 GBP2020-12-31
641,020 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
21,852 GBP2020-12-31
8,105 GBP2019-12-31
Prepayments/Accrued Income
Current
5,736 GBP2020-12-31
1,592 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
52,939 GBP2020-12-31
650,717 GBP2019-12-31
Debtors
52,939 GBP2020-12-31
650,717 GBP2019-12-31
Trade Creditors/Trade Payables
Current
95,855 GBP2020-12-31
12,642 GBP2019-12-31
Amounts owed to group undertakings
Current
4,189,554 GBP2020-12-31
4,119,773 GBP2019-12-31
Other Taxation & Social Security Payable
Current
9,657 GBP2020-12-31
9,907 GBP2019-12-31
Other Creditors
Current
227,018 GBP2020-12-31
201,719 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
21,828 GBP2020-12-31
6,243 GBP2019-12-31
Other Creditors
Non-current
450,000 GBP2020-12-31
650,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,214,277 shares2020-12-31
Class 2 ordinary share
514,895 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-608,051 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-608,051 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • LIMELIGHT SPORTS GROUP LTD
    Info
    LIMELIGHT PROJECTS GROUP LIMITED - 2010-10-13
    Registered number 06576935
    C/o Kroll, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2008-04-25 (17 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-25
    CIF 0
  • LIMELIGHT SPORTS GROUP LTD
    S
    Registered number 06576935
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
    Limited Company in England And Wales
    CIF 1
  • LIMELIGHT SPORTS GROUP LTD
    S
    Registered number 06576935
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
    Limited Company in England And Wales
    CIF 2
  • LIMELIGHT SPORTS GROUP LIMITED
    S
    Registered number 06576935
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LIMELIGHT PROJECTS LTD - 2010-10-13
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    2,071,163 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LP INTERACTIVE LIMITED - 2014-07-28
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -615,569 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 3
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BOUTIQUE SPORT LTD - 2014-10-23
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,504,871 GBP2023-12-31
    Person with significant control
    2020-09-04 ~ 2023-10-16
    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.