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
    Mrs Susan Margaret Warren
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Murphy, Benjamin Norman
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Kevin
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gareth Neil
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Warren, George
    Sports Promoter born in April 1987
    Individual (8 offsprings)
    Officer
    2011-08-28 ~ now
    OF - Director → CIF 0
    Warren, George
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Warren, Francis Terence
    Director born in April 1984
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Hedley, Emma
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 3
    Mr George Warren
    Born in April 1987
    Individual (8 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
  • 4
    Warren, Frank John
    Executive born in February 1952
    Individual (11 offsprings)
    Officer
    2010-08-27 ~ 2011-09-14
    OF - Director → CIF 0
parent relation
Company in focus

QUEENSBERRY PROMOTIONS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
112,228,845 GBP2023-04-01 ~ 2024-03-31
53,323,977 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
96,389,920 GBP2023-04-01 ~ 2024-03-31
45,119,780 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
15,838,925 GBP2023-04-01 ~ 2024-03-31
8,204,197 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,788,529 GBP2023-04-01 ~ 2024-03-31
3,436,541 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
12,050,396 GBP2023-04-01 ~ 2024-03-31
4,817,656 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
87,332 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
133,926 GBP2023-04-01 ~ 2024-03-31
305,034 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
12,003,802 GBP2023-04-01 ~ 2024-03-31
4,512,622 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,027,777 GBP2023-04-01 ~ 2024-03-31
737,960 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
8,976,025 GBP2023-04-01 ~ 2024-03-31
3,774,662 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
31,135 GBP2024-03-31
32,419 GBP2023-03-31
Debtors
7,624,500 GBP2024-03-31
4,249,113 GBP2023-03-31
Cash at bank and in hand
6,077,902 GBP2024-03-31
652,463 GBP2023-03-31
Current Assets
13,702,402 GBP2024-03-31
4,901,576 GBP2023-03-31
Creditors
Current
10,710,741 GBP2024-03-31
4,178,151 GBP2023-03-31
Net Current Assets/Liabilities
2,991,661 GBP2024-03-31
723,425 GBP2023-03-31
Total Assets Less Current Liabilities
3,022,796 GBP2024-03-31
755,844 GBP2023-03-31
Creditors
Non-current
-21,700 GBP2023-03-31
Net Assets/Liabilities
3,015,012 GBP2024-03-31
727,984 GBP2023-03-31
Equity
Called up share capital
1,005 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
3,014,007 GBP2024-03-31
726,982 GBP2023-03-31
Equity
3,015,012 GBP2024-03-31
727,984 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,482 GBP2023-04-01 ~ 2024-03-31
10,029 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
3,026,153 GBP2023-04-01 ~ 2024-03-31
731,800 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
6,689,000 GBP2023-04-01 ~ 2024-03-31
800,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
85,333 GBP2024-03-31
77,135 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,198 GBP2024-03-31
44,716 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,482 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,800 GBP2023-03-31
Non-current, Between one and two years
10,800 GBP2023-03-31
Non-current, Between two and five year
10,900 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,784 GBP2024-03-31
6,160 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,976,025 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,689,000 GBP2023-04-01 ~ 2024-03-31
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 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 2
  • 1
    7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    112,511 GBP2024-01-31
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Belfry House, Bell Lane, Hertford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -225,645 GBP2024-03-31
    Person with significant control
    2025-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.