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
    Mr Roger Jeffrey Allard
    Born in June 1954
    Individual (41 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
  • 2
    Photi, Christopher
    Individual (15 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
    Christopher Richard Photi
    Born in August 1958
    Individual (15 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
  • 3
    Wild, David Andrew
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    David Andrew Wild
    Born in March 1958
    Individual (5 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
  • 4
    Jordan, Lisa Anne Tia
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (41 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Hughes, Lynn
    Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    White, Victoria Jane
    Director born in October 1977
    Individual
    Officer
    2013-01-17 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Photi, Christopher Richard
    Accountant born in August 1956
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Wolfe-kinch, Debbie Anne
    Director born in July 1972
    Individual
    Officer
    2013-01-17 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GRANDSTAND MOTOR SPORT LIMITED

Previous name
INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Intangible Assets
18,216 GBP2024-10-31
33,165 GBP2023-10-31
Property, Plant & Equipment
2,831 GBP2024-10-31
2,697 GBP2023-10-31
Fixed Assets - Investments
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Fixed Assets
23,047 GBP2024-10-31
37,862 GBP2023-10-31
Debtors
Current
680,678 GBP2024-10-31
586,269 GBP2023-10-31
Current assets - Investments
12,995 GBP2024-10-31
12,995 GBP2023-10-31
Cash at bank and in hand
593,992 GBP2024-10-31
567,330 GBP2023-10-31
Current Assets
1,287,665 GBP2024-10-31
1,166,594 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-995,395 GBP2024-10-31
-926,163 GBP2023-10-31
Net Current Assets/Liabilities
292,270 GBP2024-10-31
240,431 GBP2023-10-31
Total Assets Less Current Liabilities
315,317 GBP2024-10-31
278,293 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-136,668 GBP2024-10-31
-145,001 GBP2023-10-31
Net Assets/Liabilities
173,387 GBP2024-10-31
133,292 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
100,000 GBP2022-11-01
Retained earnings (accumulated losses)
73,387 GBP2024-10-31
33,292 GBP2023-10-31
33,205 GBP2022-11-01
Equity
173,387 GBP2024-10-31
133,292 GBP2023-10-31
133,205 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
40,095 GBP2023-11-01 ~ 2024-10-31
87 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
40,095 GBP2023-11-01 ~ 2024-10-31
87 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
54,950 GBP2024-10-31
54,350 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
36,734 GBP2024-10-31
21,185 GBP2023-10-31
Intangible Assets
Development expenditure
18,216 GBP2024-10-31
33,165 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,003 GBP2024-10-31
22,171 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,474 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,698 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,172 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
2,831 GBP2024-10-31
2,697 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
601,412 GBP2024-10-31
519,730 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
18,086 GBP2024-10-31
16,437 GBP2023-10-31
Other Debtors
Current
49,873 GBP2024-10-31
35,414 GBP2023-10-31
Prepayments/Accrued Income
Current
11,307 GBP2024-10-31
9,894 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
4,794 GBP2023-10-31
Cash and Cash Equivalents
593,992 GBP2024-10-31
567,330 GBP2023-10-31
Bank Borrowings
Current
50,000 GBP2024-10-31
91,667 GBP2023-10-31
Trade Creditors/Trade Payables
Current
201,100 GBP2024-10-31
241,579 GBP2023-10-31
Corporation Tax Payable
Current
2,333 GBP2024-10-31
Taxation/Social Security Payable
Current
7,216 GBP2024-10-31
7,575 GBP2023-10-31
Other Creditors
Current
8,804 GBP2024-10-31
10,791 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
725,942 GBP2024-10-31
574,551 GBP2023-10-31
Creditors
Current
995,395 GBP2024-10-31
926,163 GBP2023-10-31
Bank Borrowings
Non-current
41,667 GBP2024-10-31
50,000 GBP2023-10-31
Other Remaining Borrowings
Non-current
95,001 GBP2024-10-31
95,001 GBP2023-10-31
Creditors
Non-current
136,668 GBP2024-10-31
145,001 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-10-31
91,667 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-10-31
91,667 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
41,667 GBP2024-10-31
50,000 GBP2023-10-31
Total Borrowings
186,668 GBP2024-10-31
236,668 GBP2023-10-31
Net Deferred Tax Liability/Asset
-5,262 GBP2024-10-31
4,794 GBP2023-10-31
6,186 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,056 GBP2023-11-01 ~ 2024-10-31
-1,392 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,262 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
100,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Between one and five year
58,333 GBP2024-10-31
78,333 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,333 GBP2024-10-31
98,333 GBP2023-10-31

Related profiles found in government register
  • GRANDSTAND MOTOR SPORT LIMITED
    Info
    INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16
    Registered number 07005663
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2009-09-01 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • GRANDSTAND MOTOR SPORT LIMITED
    S
    Registered number 07005663
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-10-31
    Person with significant control
    2018-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TAILOR MADE 2 TRAVEL LIMITED - 2014-04-29
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.