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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 8
  • 1
    Warren, Francis Terence
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2011-09-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Mrs Susan Margaret Warren
    Born in March 1961
    Individual (8 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
  • 3
    Hedley, Emma
    Individual (3 offsprings)
    Officer
    2010-08-27 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 4
    Mcguinness, Kevin
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Frank John
    Executive born in February 1952
    Individual (18 offsprings)
    Officer
    2010-08-27 ~ 2011-09-14
    OF - Director → CIF 0
  • 6
    Murphy, Benjamin Norman
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Gareth Neil
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Warren, George
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2011-08-28 ~ now
    OF - Director → CIF 0
    Warren, George
    Individual (9 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Secretary → CIF 0
    Mr George Warren
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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

QUEENSBERRY PROMOTIONS LIMITED

Period: 2010-08-27 ~ now
Company number: 07359155 07359172
Registered name
QUEENSBERRY PROMOTIONS LIMITED - now 07359172
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
36,910 GBP2025-03-31
31,135 GBP2024-03-31
Fixed Assets - Investments
530,100 GBP2025-03-31
Fixed Assets
567,010 GBP2025-03-31
31,135 GBP2024-03-31
Debtors
10,403,010 GBP2025-03-31
7,624,500 GBP2024-03-31
Cash at bank and in hand
5,953,877 GBP2025-03-31
6,077,902 GBP2024-03-31
Current Assets
16,356,887 GBP2025-03-31
13,702,402 GBP2024-03-31
Creditors
Current
10,197,245 GBP2025-03-31
10,710,741 GBP2024-03-31
Net Current Assets/Liabilities
6,159,642 GBP2025-03-31
2,991,661 GBP2024-03-31
Total Assets Less Current Liabilities
6,726,652 GBP2025-03-31
3,022,796 GBP2024-03-31
Net Assets/Liabilities
6,717,424 GBP2025-03-31
3,015,012 GBP2024-03-31
Equity
Called up share capital
1,005 GBP2025-03-31
1,005 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
6,716,419 GBP2025-03-31
3,014,007 GBP2024-03-31
726,982 GBP2023-03-31
Equity
6,717,424 GBP2025-03-31
3,015,012 GBP2024-03-31
727,984 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
3 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
3 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,466,564 GBP2024-04-01 ~ 2025-03-31
-6,689,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-7,466,564 GBP2024-04-01 ~ 2025-03-31
-6,689,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,168,976 GBP2024-04-01 ~ 2025-03-31
8,976,025 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
11,168,976 GBP2024-04-01 ~ 2025-03-31
8,976,025 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,142 GBP2025-03-31
69,561 GBP2024-03-31
Computers
20,253 GBP2025-03-31
15,772 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,395 GBP2025-03-31
85,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,417 GBP2025-03-31
49,176 GBP2024-03-31
Computers
8,068 GBP2025-03-31
5,022 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,485 GBP2025-03-31
54,198 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,241 GBP2024-04-01 ~ 2025-03-31
Computers
3,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,287 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
24,725 GBP2025-03-31
20,385 GBP2024-03-31
Computers
12,185 GBP2025-03-31
10,750 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
100 GBP2025-03-31
Cost valuation
100 GBP2025-03-31
Investments in Group Undertakings
100 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
2,789,612 GBP2025-03-31
3,015,930 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
415,539 GBP2025-03-31
Other Debtors
Current
4,045,692 GBP2025-03-31
503,400 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,775,224 GBP2025-03-31
516,105 GBP2024-03-31
Prepayments/Accrued Income
Current
479,920 GBP2025-03-31
3,589,065 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,403,010 GBP2025-03-31
7,624,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
942,151 GBP2025-03-31
556,926 GBP2024-03-31
Corporation Tax Payable
Current
3,742,206 GBP2025-03-31
3,026,153 GBP2024-03-31
Other Taxation & Social Security Payable
Current
100,425 GBP2025-03-31
85,676 GBP2024-03-31
Other Creditors
Current
3,821 GBP2025-03-31
330 GBP2024-03-31
Accrued Liabilities
Current
5,408,642 GBP2025-03-31
7,041,254 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,068 GBP2025-03-31
86,068 GBP2024-03-31
Between one and five year
28,689 GBP2025-03-31
114,757 GBP2024-03-31
All periods
114,757 GBP2025-03-31
200,825 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,228 GBP2025-03-31
7,784 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,168,976 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • QUEENSBERRY PROMOTIONS LIMITED
    Info
    Registered number 07359155
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • QUEENSBERRY PROMOTIONS LIMITED
    S
    Registered number missing
    Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
    Private Limited Company
    CIF 1
  • QUEENSBERRY PROMOTIONS LIMITED
    S
    Registered number 07359155
    Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
    Limited Company in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAINCUP MEDIA LTD
    13116706
    7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    QUEENSBERRY COMMERCIAL LTD
    11620224
    Belfry House, Bell Lane, Hertford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.