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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 11
  • 1
    Elstob, Karolyn
    Legal Secretary born in March 1973
    Individual (60 offsprings)
    Officer
    2009-02-25 ~ 2009-05-13
    OF - Director → CIF 0
  • 2
    Stretford, Paul
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Bruce Stewart
    Born in November 1946
    Individual (23 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, William Frederick
    Director born in October 1941
    Individual (48 offsprings)
    Officer
    2009-05-13 ~ 2017-09-26
    OF - Director → CIF 0
  • 5
    Shepherd, Charles Henry
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 6
    King, John Anthony
    Company Formation Agent born in February 1951
    Individual (727 offsprings)
    Officer
    2009-02-25 ~ 2009-02-25
    OF - Director → CIF 0
  • 7
    Shepherd, Kenneth Law
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Wharton, James Stephen
    Solicitor born in February 1984
    Individual (9 offsprings)
    Officer
    2009-02-25 ~ 2009-05-13
    OF - Director → CIF 0
  • 9
    Mrs Gemma Stretford
    Born in January 1977
    Individual (4 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
  • 10
    SHEPHERD OFFSHORE LIMITED
    - now 00410017 08016091... (more)
    SHEPHERD OFFSHORE PLC - 2004-03-24
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    Offshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    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
  • 11
    ACI SECRETARIES LIMITED
    06508690
    27, Holywell Row, London
    Dissolved Corporate (2 parents, 1304 offsprings)
    Officer
    2009-02-25 ~ 2009-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED

Period: 2009-05-21 ~ now
Company number: 06830136
Registered names
TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
31,641 GBP2025-04-30
42,187 GBP2024-04-30
Property, Plant & Equipment
177,446 GBP2025-04-30
200,579 GBP2024-04-30
Fixed Assets - Investments
800,745 GBP2025-04-30
800,655 GBP2024-04-30
Fixed Assets
1,009,832 GBP2025-04-30
1,043,421 GBP2024-04-30
Debtors
4,624,731 GBP2025-04-30
6,527,110 GBP2024-04-30
Cash at bank and in hand
3,987,924 GBP2025-04-30
2,115,086 GBP2024-04-30
Current Assets
8,612,655 GBP2025-04-30
8,642,196 GBP2024-04-30
Creditors
Current
4,098,458 GBP2025-04-30
2,096,490 GBP2024-04-30
Net Current Assets/Liabilities
4,514,197 GBP2025-04-30
6,545,706 GBP2024-04-30
Total Assets Less Current Liabilities
5,524,029 GBP2025-04-30
7,589,127 GBP2024-04-30
Net Assets/Liabilities
4,889,577 GBP2025-04-30
6,237,440 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
4,888,577 GBP2025-04-30
6,236,440 GBP2024-04-30
Equity
4,889,577 GBP2025-04-30
6,237,440 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
45,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,401 GBP2025-04-30
145,054 GBP2024-04-30
Furniture and fittings
229,825 GBP2025-04-30
209,853 GBP2024-04-30
Motor vehicles
20,070 GBP2025-04-30
55,743 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
400,296 GBP2025-04-30
410,650 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-42,773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-42,773 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,761 GBP2025-04-30
17,998 GBP2024-04-30
Furniture and fittings
162,874 GBP2025-04-30
144,608 GBP2024-04-30
Motor vehicles
10,215 GBP2025-04-30
47,465 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,850 GBP2025-04-30
210,071 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,763 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
18,266 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,927 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,956 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,177 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,177 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
100,640 GBP2025-04-30
127,056 GBP2024-04-30
Furniture and fittings
66,951 GBP2025-04-30
65,245 GBP2024-04-30
Motor vehicles
9,855 GBP2025-04-30
8,278 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
86,160 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
24,232 GBP2025-04-30
3,590 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
20,642 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
61,928 GBP2025-04-30
Under hire purchased contracts or finance leases, Plant and equipment
82,570 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
800,295 GBP2025-04-30
800,655 GBP2024-04-30
Additions to investments
90 GBP2025-04-30
Investments in Group Undertakings
800,295 GBP2025-04-30
800,655 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
75,647 GBP2025-04-30
525,808 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,298,157 GBP2025-04-30
1,775,306 GBP2024-04-30
Other Debtors
Current
226,427 GBP2025-04-30
206,013 GBP2024-04-30
Prepayments
Current
132,665 GBP2025-04-30
118,258 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,624,731 GBP2025-04-30
5,827,110 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
19,362 GBP2025-04-30
17,689 GBP2024-04-30
Trade Creditors/Trade Payables
Current
62,519 GBP2025-04-30
164,022 GBP2024-04-30
Amounts owed to group undertakings
Current
1,484,876 GBP2025-04-30
568,111 GBP2024-04-30
Other Taxation & Social Security Payable
Current
593,498 GBP2025-04-30
237,123 GBP2024-04-30
Other Creditors
Current
1,234,637 GBP2025-04-30
409,545 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
520,000 GBP2025-04-30
1,220,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
62,180 GBP2025-04-30
81,542 GBP2024-04-30
Between one and five year, hire purchase agreements
62,180 GBP2025-04-30
hire purchase agreements
81,542 GBP2025-04-30
99,231 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,329 GBP2025-04-30
135,632 GBP2024-04-30
Between one and five year
12,026 GBP2025-04-30
26,884 GBP2024-04-30
All periods
57,355 GBP2025-04-30
162,516 GBP2024-04-30
Bank Borrowings
Secured
1,220,000 GBP2025-04-30
1,920,000 GBP2024-04-30
Total Borrowings
Secured
1,301,542 GBP2025-04-30
2,019,231 GBP2024-04-30
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
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire WA13 0TF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-25 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
    S
    Registered number missing
    Great 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
    Great 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 11
  • 1
    END TO END MEDIA LIMITED
    - now 06926058
    TRIPLE S COMMUNICATIONS LTD
    - 2023-06-05 06926058
    TRIPLE S MEDIA LTD
    - 2016-09-29 06926058 06799530
    TRIPLE S GOLF MANAGEMENT LTD
    - 2016-07-26 06926058
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GLOBAL BOXING SOLUTIONS LIMITED
    - now 11545965
    TRIPLE S BOXING LIMITED
    - 2020-02-03 11545965
    GLOBAL BOXING SOLUTIONS LIMITED
    - 2019-08-28 11545965
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    INVICTUS DARTS MANAGEMENT LTD
    16249800
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    JULIE PERRY EVENTS LTD
    07453232
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    MARCH SPORTS LIMITED
    - now 13984050
    BRABCO 2204 LIMITED
    - 2023-12-27 13984050 13473457... (more)
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RED LANTERN DIGITAL MEDIA LIMITED
    08295439
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
  • 7
    RYLANDS PROPERTIES (WARRINGTON) LIMITED
    - now 09508851
    GLOBAL FOOTBALL SOLUTIONS LIMITED
    - 2021-03-31 09508851
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    SOCCER AID PRODUCTIONS LIMITED
    10928864
    1 Westfield Avenue, Stratford, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SWELLAWAY LTD
    06940022
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 9 - Has significant influence or control → OE
  • 10
    TRIPLE S EVENTS LIMITED
    - now 06799530
    TRIPLE S MEDIA LIMITED
    - 2016-07-26 06799530 06926058
    TRIPLE S EVENTS LIMITED
    - 2016-07-20 06799530
    SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    TRIPLE S SPORTS MANAGEMENT LIMITED
    - now 06800017
    TRIPLE S MANAGEMENT INTERNATIONAL LIMITED
    - 2018-12-24 06800017
    SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.