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
    Parker, Neil Robert
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ now
    OF - director → CIF 0
  • 2
    Inglis, Richard John
    Chief Financial Officer born in March 1981
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Phillips, George Brian
    Director born in April 1960
    Individual (27 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 4
    Straker, Paul
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 5
    Helas, John Peter
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
  • 6
    Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,306,917 GBP2023-12-31
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wells, John David
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2020-03-03
    OF - director → CIF 0
    Mr John David Wells
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    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
    Brown, Roderick Anthony
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2019-10-15
    OF - director → CIF 0
  • 3
    Farmer, Alexander Stuart
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    2019-10-15 ~ 2025-01-20
    OF - director → CIF 0
  • 4
    Webb, Antony
    Managing Director born in December 1965
    Individual
    Officer
    2010-06-16 ~ 2020-03-03
    OF - director → CIF 0
    Mr Antony Webb
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-15
    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
parent relation
Company in focus

MOTOCADDY HOLDINGS LIMITED

Standard Industrial Classification
32300 - Manufacture Of Sports Goods
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,425,276 GBP2023-12-31
4,425,276 GBP2022-12-31
Fixed Assets
4,425,276 GBP2023-12-31
4,425,276 GBP2022-12-31
Debtors
Current
1,976 GBP2023-12-31
1,976 GBP2022-12-31
Current Assets
1,976 GBP2023-12-31
1,976 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,923,448 GBP2023-12-31
-1,923,448 GBP2022-12-31
Net Current Assets/Liabilities
-1,921,472 GBP2023-12-31
-1,921,472 GBP2022-12-31
Total Assets Less Current Liabilities
2,503,804 GBP2023-12-31
2,503,804 GBP2022-12-31
Net Assets/Liabilities
2,503,804 GBP2023-12-31
2,503,804 GBP2022-12-31
Equity
Called up share capital
11,975 GBP2023-12-31
11,975 GBP2022-12-31
11,975 GBP2022-01-01
Share premium
2,540,982 GBP2023-12-31
2,540,982 GBP2022-12-31
2,540,982 GBP2022-01-01
Retained earnings (accumulated losses)
-49,153 GBP2023-12-31
-49,153 GBP2022-12-31
-49,153 GBP2022-01-01
Equity
2,503,804 GBP2023-12-31
2,503,804 GBP2022-12-31
2,503,804 GBP2022-01-01
Called-up share capital (not paid)
Current
1,976 GBP2023-12-31
1,976 GBP2022-12-31
Amounts owed to group undertakings
Current
1,923,362 GBP2023-12-31
1,923,362 GBP2022-12-31
Other Creditors
Current
86 GBP2023-12-31
86 GBP2022-12-31
Creditors
Current
1,923,448 GBP2023-12-31
1,923,448 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,975 shares2023-12-31
11,975 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MOTOCADDY HOLDINGS LIMITED
    Info
    Registered number 07286890
    Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire CM22 7DG
    Private Limited Company incorporated on 2010-06-16 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MOTOCADDY HOLDINGS LIMITED
    S
    Registered number 07286890
    Units 16 And 17, Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United Kingdom, CM22 7DG
    Ltd Company No. 07286890 in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUTURE GOLF BRANDS LIMITED - 2006-02-04
    NOTSALLOW 220 LIMITED - 2004-09-03
    Units 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    22,538,188 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.