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 7
  • 1
    Gough, Barry John
    Chief Executive Officer born in March 1973
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Mr Barry John Gough
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Linnell, Emma-jane Sara
    Certified Chartered Accountant born in May 1982
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Linnell, Emma-jane Sara
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Danglidis, Philip
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Wasyliw, Terry
    Chief Operations Officer born in May 1974
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Andrew Russell Keith
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Matthew
    Director born in June 1976
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    GomÀ, Albert
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gough, Barry John
    Licenced Memorabilia born in March 1973
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2010-09-07
    OF - Director → CIF 0
  • 2
    Brookes, Anthony David
    Director born in August 1957
    Individual
    Officer
    2017-08-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Wright, Andrew Keith
    Director born in May 1968
    Individual
    Officer
    2017-08-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Wright, John
    Programme Director born in February 1963
    Individual (86 offsprings)
    Officer
    2010-04-27 ~ 2021-07-07
    OF - Director → CIF 0
  • 5
    Cadd, Denise Edith Juliana
    Individual
    Officer
    2022-09-07 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 6
    Barker, Wayne
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Cole, Michael Gregory
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2021-07-09
    OF - Director → CIF 0
  • 8
    Lewis, Tim
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2021-07-07
    OF - Director → CIF 0
  • 9
    Brown, Jenny
    Director born in March 1981
    Individual
    Officer
    2018-06-15 ~ 2021-07-07
    OF - Director → CIF 0
parent relation
Company in focus

MEMENTO EXCLUSIVES LIMITED

Previous name
BG SPORTS ENTERPRISES LIMITED - 2024-12-18
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Intangible Assets
95,835 GBP2022-04-30
110,562 GBP2021-04-30
Property, Plant & Equipment
1,114,107 GBP2022-04-30
867,808 GBP2021-04-30
Fixed Assets
1,209,942 GBP2022-04-30
978,370 GBP2021-04-30
Total Inventories
715,345 GBP2022-04-30
551,055 GBP2021-04-30
Debtors
Current
2,559,079 GBP2022-04-30
952,195 GBP2021-04-30
Cash at bank and in hand
123,334 GBP2022-04-30
639,790 GBP2021-04-30
Current Assets
3,397,758 GBP2022-04-30
2,143,040 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-3,186,439 GBP2022-04-30
-1,376,822 GBP2021-04-30
Net Current Assets/Liabilities
726,473 GBP2022-04-30
842,114 GBP2021-04-30
Total Assets Less Current Liabilities
1,936,415 GBP2022-04-30
1,820,484 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-204,997 GBP2022-04-30
-301,826 GBP2021-04-30
Net Assets/Liabilities
-495,718 GBP2022-04-30
-5,902 GBP2021-04-30
Average Number of Employees
482021-05-01 ~ 2022-04-30
292020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
197,216 GBP2021-05-01 ~ 2022-04-30
68,052 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
174,894 GBP2022-04-30
149,906 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
79,059 GBP2022-04-30
39,344 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
39,715 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
931,716 GBP2022-04-30
512,607 GBP2021-04-30
Motor vehicles
145,669 GBP2022-04-30
162,508 GBP2021-04-30
Other
363,235 GBP2022-04-30
327,083 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
1,440,620 GBP2022-04-30
1,002,198 GBP2021-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-16,839 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-16,839 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
114,754 GBP2022-04-30
32,564 GBP2021-04-30
Motor vehicles
78,559 GBP2022-04-30
68,932 GBP2021-04-30
Other
133,200 GBP2022-04-30
32,894 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,513 GBP2022-04-30
134,390 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
82,190 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
14,721 GBP2021-05-01 ~ 2022-04-30
Other
100,306 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,217 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,094 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,094 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
816,962 GBP2022-04-30
480,043 GBP2021-04-30
Motor vehicles
67,110 GBP2022-04-30
93,576 GBP2021-04-30
Other
230,035 GBP2022-04-30
294,189 GBP2021-04-30
Other types of inventories not specified separately
715,345 GBP2022-04-30
551,055 GBP2021-04-30
  • MEMENTO EXCLUSIVES LIMITED
    Info
    BG SPORTS ENTERPRISES LIMITED - 2024-12-18
    Registered number 07236294
    Clarke's Lodge Kislingbury Road, Bugbrooke, Northampton NN7 3SB
    Private Limited Company incorporated on 2010-04-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.