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 5
  • 1
    Shepherd, Kenneth Law
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2009-01-23 ~ now
    OF - director → CIF 0
  • 2
    Stretford, Paul
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2009-01-23 ~ now
    OF - director → CIF 0
  • 3
    Shepherd, Bruce Stewart
    Managing Director born in November 1946
    Individual (17 offsprings)
    Officer
    2017-10-23 ~ now
    OF - director → CIF 0
  • 4
    Shepherd, Charles Henry
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-10-23 ~ now
    OF - director → CIF 0
  • 5
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6,237,440 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2017-09-26
    OF - director → CIF 0
  • 2
    Wharton, James Stephen
    Solicitor born in February 1984
    Individual (1 offspring)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - director → CIF 0
  • 3
    Elstob, Karolyn
    Secretary
    Individual (21 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - secretary → CIF 0
  • 4
    King, John Anthony
    Company Formation Agent born in February 1951
    Individual (177 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - director → CIF 0
  • 5
    27, Holywell Row, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    PE - secretary → CIF 0
parent relation
Company in focus

TRIPLE S SPORTS MANAGEMENT LIMITED

Previous names
TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
683 GBP2022-04-30
Debtors
1,186,390 GBP2022-04-30
382,943 GBP2021-04-30
Cash at bank and in hand
272,127 GBP2022-04-30
2,057,936 GBP2021-04-30
Current Assets
1,458,517 GBP2022-04-30
2,440,879 GBP2021-04-30
Creditors
Current
896,691 GBP2022-04-30
1,951,276 GBP2021-04-30
Net Current Assets/Liabilities
561,826 GBP2022-04-30
489,603 GBP2021-04-30
Total Assets Less Current Liabilities
562,509 GBP2022-04-30
489,603 GBP2021-04-30
Net Assets/Liabilities
562,379 GBP2022-04-30
489,603 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
562,279 GBP2022-04-30
489,503 GBP2021-04-30
Equity
562,379 GBP2022-04-30
489,603 GBP2021-04-30
Average Number of Employees
62021-05-01 ~ 2022-04-30
62020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Computers
729 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
46 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
46 GBP2022-04-30
Property, Plant & Equipment
Computers
683 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
507,336 GBP2022-04-30
259,143 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
46,701 GBP2022-04-30
45,477 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
632,353 GBP2022-04-30
78,323 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
1,186,390 GBP2022-04-30
382,943 GBP2021-04-30
Trade Creditors/Trade Payables
Current
2,246 GBP2022-04-30
6,346 GBP2021-04-30
Amounts owed to group undertakings
Current
251,981 GBP2022-04-30
1,360,123 GBP2021-04-30
Other Taxation & Social Security Payable
Current
31,194 GBP2022-04-30
47,656 GBP2021-04-30
Other Creditors
Current
611,270 GBP2022-04-30
537,151 GBP2021-04-30

  • TRIPLE S SPORTS MANAGEMENT LIMITED
    Info
    TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
    SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
    Registered number 06800017
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire WA13 0TF
    Private Limited Company incorporated on 2009-01-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.