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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.

Parent entities and officers
Active 6
  • 1
    Shepherd, Charles Henry
    Born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Gemma Stretford
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Shepherd, Kenneth Law
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Bruce Stewart
    Born in November 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Stretford, Paul
    Born in June 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ now
    OF - Director → CIF 0
  • 6
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    SHEPHERD OFFSHORE PLC - 2004-03-24
    icon of addressOffshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Wharton, James Stephen
    Solicitor born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2009-05-13
    OF - Director → CIF 0
  • 3
    Elstob, Karolyn
    Legal Secretary born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2009-05-13
    OF - Director → CIF 0
  • 4
    King, John Anthony
    Company Formation Agent born in February 1951
    Individual (159 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 5
    icon of address27, Holywell Row, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2009-02-25 ~ 2009-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED

Previous name
SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
42,187 GBP2024-04-30
Property, Plant & Equipment
200,579 GBP2024-04-30
231,035 GBP2023-04-30
Fixed Assets - Investments
800,655 GBP2024-04-30
800,655 GBP2023-04-30
Fixed Assets
1,043,421 GBP2024-04-30
1,031,690 GBP2023-04-30
Debtors
6,527,110 GBP2024-04-30
8,311,856 GBP2023-04-30
Cash at bank and in hand
2,115,086 GBP2024-04-30
1,910,216 GBP2023-04-30
Current Assets
8,642,196 GBP2024-04-30
10,222,072 GBP2023-04-30
Creditors
Current
2,096,490 GBP2024-04-30
3,179,149 GBP2023-04-30
Net Current Assets/Liabilities
6,545,706 GBP2024-04-30
7,042,923 GBP2023-04-30
Total Assets Less Current Liabilities
7,589,127 GBP2024-04-30
8,074,613 GBP2023-04-30
Net Assets/Liabilities
6,237,440 GBP2024-04-30
6,000,081 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,236,440 GBP2024-04-30
5,999,081 GBP2023-04-30
Equity
6,237,440 GBP2024-04-30
6,000,081 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
45,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,054 GBP2024-04-30
35,722 GBP2023-04-30
Furniture and fittings
209,853 GBP2024-04-30
191,438 GBP2023-04-30
Motor vehicles
55,743 GBP2024-04-30
212,405 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
410,650 GBP2024-04-30
439,565 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-156,662 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-156,662 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,998 GBP2024-04-30
4,084 GBP2023-04-30
Furniture and fittings
144,608 GBP2024-04-30
123,840 GBP2023-04-30
Motor vehicles
47,465 GBP2024-04-30
80,606 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,071 GBP2024-04-30
208,530 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,914 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
20,768 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
10,310 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,992 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,451 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,451 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
127,056 GBP2024-04-30
31,638 GBP2023-04-30
Furniture and fittings
65,245 GBP2024-04-30
67,598 GBP2023-04-30
Motor vehicles
8,278 GBP2024-04-30
131,799 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
86,160 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
3,590 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
7,549 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
11,139 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,590 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
82,570 GBP2024-04-30
Under hire purchased contracts or finance leases
82,570 GBP2024-04-30
120,760 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
120,760 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
800,655 GBP2023-04-30
Investments in Group Undertakings
800,655 GBP2024-04-30
800,655 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
525,808 GBP2024-04-30
623,558 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,775,306 GBP2024-04-30
2,518,851 GBP2023-04-30
Other Debtors
Current
206,013 GBP2024-04-30
250,811 GBP2023-04-30
Prepayments
Current
118,258 GBP2024-04-30
89,342 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,827,110 GBP2024-04-30
6,611,856 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
700,000 GBP2024-04-30
700,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
17,689 GBP2024-04-30
5,809 GBP2023-04-30
Trade Creditors/Trade Payables
Current
164,022 GBP2024-04-30
116,153 GBP2023-04-30
Amounts owed to group undertakings
Current
568,111 GBP2024-04-30
1,876,818 GBP2023-04-30
Other Taxation & Social Security Payable
Current
237,123 GBP2024-04-30
302,011 GBP2023-04-30
Other Creditors
Current
409,545 GBP2024-04-30
178,358 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,220,000 GBP2024-04-30
1,920,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
81,542 GBP2024-04-30
98,196 GBP2023-04-30
Between one and five year, hire purchase agreements
98,196 GBP2023-04-30
hire purchase agreements
99,231 GBP2024-04-30
104,005 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,632 GBP2024-04-30
112,973 GBP2023-04-30
Between one and five year
26,884 GBP2024-04-30
112,973 GBP2023-04-30
All periods
162,516 GBP2024-04-30
225,946 GBP2023-04-30
Bank Borrowings
Secured
1,920,000 GBP2024-04-30
2,620,000 GBP2023-04-30
Total Borrowings
Secured
2,019,231 GBP2024-04-30
2,620,000 GBP2023-04-30
Related profiles found in government register
  • TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
    Info
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
    Registered number 06830136
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire WA13 0TF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-25 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
    S
    Registered number missing
    icon of addressGreat Oak, Farm Offices, Mag Lane, Lymm, England, WA13 0TF
    Private Limited Company
    CIF 1
  • TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
    S
    Registered number 06830136
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire, England, WA13 0TF
    Private Company Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26
    TRIPLE S COMMUNICATIONS LTD - 2023-06-05
    TRIPLE S MEDIA LTD - 2016-09-29
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    148,145 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    GLOBAL BOXING SOLUTIONS LIMITED - 2019-08-28
    TRIPLE S BOXING LIMITED - 2020-02-03
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,774 GBP2020-04-30
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    334,734 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BRABCO 2204 LIMITED - 2023-12-27
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,122,984 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLOBAL FOOTBALL SOLUTIONS LIMITED - 2021-03-31
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -109,745 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Westfield Avenue, Stratford, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -26,532 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    -2,293,567 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    TRIPLE S MEDIA LIMITED - 2016-07-26
    SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21
    TRIPLE S EVENTS LIMITED - 2016-07-20
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    479,853 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
    TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    562,379 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,931,193 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.