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
    Choo, Veh Ken
    Chief Executive born in October 1973
    Individual (19 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 2
    Borley, Joanna Margaret
    Director born in February 1988
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ now
    OF - director → CIF 0
  • 3
    Borley, Steven
    Managing Director born in November 1957
    Individual (30 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
  • 4
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-01-31 ~ now
    OF - secretary → CIF 0
  • 5
    1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,458,325 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 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
Ceased 5
  • 1
    Lim, Meng Kwong
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2019-10-22
    OF - director → CIF 0
  • 2
    Passmore, Anthony Thomas
    Director born in October 1948
    Individual
    Officer
    2010-07-19 ~ 2010-11-30
    OF - director → CIF 0
  • 3
    Mr Steven Borley
    Born in November 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Has significant influence or controlCIF 0
  • 4
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2010-01-31 ~ 2010-02-26
    OF - director → CIF 0
  • 5
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-01-31 ~ 2010-02-26
    PE - director → CIF 0
parent relation
Company in focus

CARDIFF CITY (HOUSE OF SPORT) LIMITED

Previous names
BORLEY (HOUSE OF SPORT) LIMITED - 2010-12-06
MANDACO 629 LIMITED - 2010-03-01
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
17,408,699 GBP2023-06-30
8,532,462 GBP2022-06-30
Total Inventories
42,899 GBP2023-06-30
970,958 GBP2022-06-30
Debtors
436,186 GBP2023-06-30
310,177 GBP2022-06-30
Cash at bank and in hand
60,856 GBP2023-06-30
317,752 GBP2022-06-30
Current Assets
539,941 GBP2023-06-30
1,598,887 GBP2022-06-30
Net Current Assets/Liabilities
-9,254,410 GBP2023-06-30
-4,657,822 GBP2022-06-30
Total Assets Less Current Liabilities
8,154,289 GBP2023-06-30
3,874,640 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-5,500,390 GBP2023-06-30
-2,233,810 GBP2022-06-30
Net Assets/Liabilities
2,519,807 GBP2023-06-30
1,506,738 GBP2022-06-30
Equity
Called up share capital
1,542,856 GBP2023-06-30
500,000 GBP2022-06-30
Retained earnings (accumulated losses)
976,951 GBP2023-06-30
1,006,738 GBP2022-06-30
Equity
2,519,807 GBP2023-06-30
1,506,738 GBP2022-06-30
Average Number of Employees
162022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
19,242,904 GBP2023-06-30
9,932,362 GBP2022-06-30
Tools/Equipment for furniture and fittings
197,880 GBP2023-06-30
169,767 GBP2022-06-30
Other
57,992 GBP2023-06-30
57,992 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
19,498,776 GBP2023-06-30
10,160,121 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,920,216 GBP2023-06-30
1,489,230 GBP2022-06-30
Tools/Equipment for furniture and fittings
137,319 GBP2023-06-30
118,384 GBP2022-06-30
Other
32,542 GBP2023-06-30
20,044 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,090,077 GBP2023-06-30
1,627,658 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
430,986 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
18,935 GBP2022-07-01 ~ 2023-06-30
Other
12,498 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
462,419 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
17,322,688 GBP2023-06-30
8,443,131 GBP2022-06-30
Tools/Equipment for furniture and fittings
60,561 GBP2023-06-30
51,383 GBP2022-06-30
Other
25,450 GBP2023-06-30
37,948 GBP2022-06-30
Value of work in progress
42,899 GBP2023-06-30
970,958 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
143,605 GBP2023-06-30
77,372 GBP2022-06-30
Prepayments
Current
263,234 GBP2023-06-30
141,108 GBP2022-06-30
Other Debtors
Current
29,347 GBP2023-06-30
91,697 GBP2022-06-30
Debtors
Current
436,186 GBP2023-06-30
310,177 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
158,119 GBP2023-06-30
240,199 GBP2022-06-30
Trade Creditors/Trade Payables
116,070 GBP2023-06-30
149,441 GBP2022-06-30
Taxation/Social Security Payable
3,802 GBP2023-06-30
3,500 GBP2022-06-30
Other Creditors
6,603,580 GBP2023-06-30
4,290,726 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
5,500,390 GBP2023-06-30
2,233,810 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
771,428 shares2023-06-30
250,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
771,428 shares2023-06-30
250,000 shares2022-06-30
Number of Shares Issued (Fully Paid)
1,542,856 shares2023-06-30
500,000 shares2022-06-30
Nominal value of allotted share capital
1,542,856 GBP2022-07-01 ~ 2023-06-30
500,000 GBP2021-07-01 ~ 2022-06-30
Class 1 ordinary share
521,428 GBP2022-07-01 ~ 2023-06-30
Class 2 ordinary share
521,428 GBP2022-07-01 ~ 2023-06-30
Bank Borrowings
Non-current
4,000,390 GBP2023-06-30
733,810 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,500,000 GBP2023-06-30
1,500,000 GBP2022-06-30
Total Borrowings
Non-current
5,500,390 GBP2023-06-30
2,233,810 GBP2022-06-30
Bank Borrowings
Current
157,920 GBP2023-06-30
240,000 GBP2022-06-30
Bank Overdrafts
Current
199 GBP2023-06-30
199 GBP2022-06-30
Total Borrowings
Current
158,119 GBP2023-06-30
240,199 GBP2022-06-30

  • CARDIFF CITY (HOUSE OF SPORT) LIMITED
    Info
    BORLEY (HOUSE OF SPORT) LIMITED - 2010-12-06
    MANDACO 629 LIMITED - 2010-03-01
    Registered number 07141377
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA
    Private Limited Company incorporated on 2010-01-31 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.