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 4
  • 1
    Mecking, Matthias
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Howarth, John Anthony
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Howarth, John Anthony
    Individual (8 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Marianne Estelle Hamburger
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2022-02-28 ~ 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
  • 4
    Hamburger, Jonathan Simon
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Simon Hamburger
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-05-31 ~ 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 3
  • 1
    Gardiner, Timothy Maitland
    Sales And Marketing Director born in March 1967
    Individual (9 offsprings)
    Officer
    2011-01-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Hamburger, Theo
    Individual
    Officer
    2019-04-12 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 3
    Hughes, Alan
    Individual (4 offsprings)
    Officer
    2010-11-11 ~ 2019-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMIRAL SPORTSWEAR LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Intangible Assets
1,299,239 GBP2023-12-31
1,299,239 GBP2022-12-31
Property, Plant & Equipment
189,016 GBP2023-12-31
234,997 GBP2022-12-31
Fixed Assets - Investments
502 GBP2023-12-31
502 GBP2022-12-31
Fixed Assets
1,488,757 GBP2023-12-31
1,534,738 GBP2022-12-31
Debtors
592,311 GBP2023-12-31
697,368 GBP2022-12-31
Cash at bank and in hand
354,700 GBP2023-12-31
395,619 GBP2022-12-31
Current Assets
947,011 GBP2023-12-31
1,092,987 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-136,601 GBP2023-12-31
-333,375 GBP2022-12-31
Net Current Assets/Liabilities
810,410 GBP2023-12-31
759,612 GBP2022-12-31
Total Assets Less Current Liabilities
2,299,167 GBP2023-12-31
2,294,350 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2023-12-31
-200,000 GBP2022-12-31
Net Assets/Liabilities
2,079,413 GBP2023-12-31
2,081,051 GBP2022-12-31
Equity
Called up share capital
2,601 GBP2023-12-31
2,601 GBP2022-12-31
Retained earnings (accumulated losses)
2,076,812 GBP2023-12-31
2,078,450 GBP2022-12-31
Equity
2,079,413 GBP2023-12-31
2,081,051 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Director Remuneration
113,098 GBP2023-01-01 ~ 2023-12-31
139,195 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,299,239 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
1,299,239 GBP2023-12-31
1,299,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Furniture and fittings
85,627 GBP2023-12-31
82,762 GBP2022-12-31
Computers
64,174 GBP2023-12-31
47,579 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
424,801 GBP2023-12-31
405,341 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-403 GBP2023-01-01 ~ 2023-12-31
Computers
-12,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
165,000 GBP2023-12-31
110,000 GBP2022-12-31
Furniture and fittings
40,816 GBP2023-12-31
28,882 GBP2022-12-31
Computers
29,969 GBP2023-12-31
31,462 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,785 GBP2023-12-31
170,344 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
55,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,102 GBP2023-01-01 ~ 2023-12-31
Computers
11,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-168 GBP2023-01-01 ~ 2023-12-31
Computers
-12,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
110,000 GBP2023-12-31
165,000 GBP2022-12-31
Furniture and fittings
44,811 GBP2023-12-31
53,880 GBP2022-12-31
Computers
34,205 GBP2023-12-31
16,117 GBP2022-12-31
Investments in group undertakings and participating interests
502 GBP2023-12-31
502 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
223,704 GBP2023-12-31
271,990 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
285,656 GBP2023-12-31
395,079 GBP2022-12-31
Other Debtors
Current
50,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
32,951 GBP2023-12-31
30,299 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
592,311 GBP2023-12-31
697,368 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,134 GBP2023-12-31
228,634 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,249 GBP2023-12-31
10,090 GBP2022-12-31
Other Creditors
Current
50,636 GBP2023-12-31
50,623 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
37,582 GBP2023-12-31
44,028 GBP2022-12-31
Creditors
Current
136,601 GBP2023-12-31
333,375 GBP2022-12-31
Other Creditors
Non-current
200,000 GBP2023-12-31
200,000 GBP2022-12-31

Related profiles found in government register
  • ADMIRAL SPORTSWEAR LIMITED
    Info
    Registered number 07436413
    Borough House, The Causeway, Altrincham WA14 1DE
    Private Limited Company incorporated on 2010-11-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ADMIRAL SPORTSWEAR LIMITED
    S
    Registered number 07436413
    The Copper Room, Deva City Office Park, Trinity Way, Salford, Lancashire, M3 7BG
    Private Limited Company in United Kingdom
    CIF 1
  • ADMIRAL SPORTSWEAR LIMITED
    S
    Registered number 07436413
    Unit 4, Bradnor Road, Sharston Industrial Area, Manchester, England, M22 4TE
    Limited Company in Cardiff, England
    CIF 2
  • ADMIRAL SPORTSWEAR LTD
    S
    Registered number 07436413
    Unit 4 Alpha Point, Bradnor Road, Sharston Industrial Area, Manchester, England, M22 4TE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADMIRAL SPORTING GOODS CO. LIMITED - 2023-07-31
    ADMIRAL SPORTS LIMITED - 2019-09-12
    GENESIS SPORTS LIMITED - 2011-07-28
    CORPORATE CLOTHING 2001 LIMITED - 2007-07-12
    Borough House, The Causeway, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,031 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Borough House, The Causeway, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    809,582 GBP2023-12-31
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 4 Alpha Point Bradnor Road, Sharston Industrial Area, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,829 GBP2016-03-31
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.