PLAY SPORTS NETWORK LIMITED

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
Georgiou, Andrew
Born in October 1974
Individual (11 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
2
Wear, Simon
Born in November 1971
Individual (1 offspring)
Officer
2024-06-10 ~ now
OF - Director → CIF 0
3
Walter, Patricia Mia Edge
Born in August 1969
Individual (2 offsprings)
Officer
2024-06-10 ~ now
OF - Director → CIF 0
Mrs Patricia Mia Edge Walter
Born in August 1969
Individual (2 offsprings)
Person with significant control
2024-06-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
S.A. WEAR LTD
S.A. WEAR LIMITED - now
SHIFT IMAGES LIMITED - 2019-01-28
30, Monmouth Street, Bath, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,831,502 GBP2021-12-31
Person with significant control
2024-06-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
WBD SPORTS HOLDING LIMITED
- now
PLAY SPORTS GROUP LIMITED - 2024-06-13
Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-02-22 ~ 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 7

1
Smith, Philip Trevor
Chartered Accountant born in December 1972
Individual (1 offspring)
Officer
2013-03-11 ~ 2019-01-08
OF - Director → CIF 0
2
Slipper, Oliver Michael
Company Director born in March 1976
Individual (22 offsprings)
Officer
2015-04-08 ~ 2019-01-08
OF - Director → CIF 0
3
Croker, Andrew Peter
Director born in August 1953
Individual (1 offspring)
Officer
2014-12-10 ~ 2019-01-08
OF - Director → CIF 0
4
Wear, Simon Alan
Ceo born in November 1971
Individual (2 offsprings)
Officer
2012-10-23 ~ 2021-03-02
OF - Director → CIF 0
5
Wu, Amy
Business Executive born in January 1987
Individual (1 offspring)
Officer
2019-01-08 ~ 2019-05-23
OF - Director → CIF 0
6
Pabari, Sameer Amrit
Born in December 1974
Individual (5 offsprings)
Officer
2019-01-08 ~ 2019-08-30
OF - Director → CIF 0
7
Kataria, Nimesh
Vp Finance born in March 1987
Individual (2 offsprings)
Officer
2019-06-18 ~ 2024-04-02
OF - Director → CIF 0

Company in focus

Previous name

GLOBAL CYCLING NETWORK LIMITED - 2014-07-02

Standard Industrial Classification

59112 - Video Production Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

41,919 GBP2015-12-31

Fixed Assets

41,919 GBP2015-12-31

Inventory/Stocks

13,839 GBP2015-12-31

Debtors

218,476 GBP2015-12-31

64,932 GBP2014-12-31

Cash at bank and in hand

989,174 GBP2015-12-31

1,212,156 GBP2014-12-31

Current Assets

1,221,489 GBP2015-12-31

1,277,088 GBP2014-12-31

Current liabilities

-361,830 GBP2015-12-31

-278,287 GBP2014-12-31

Net Current Assets/Liabilities

896,719 GBP2015-12-31

1,029,848 GBP2014-12-31

Total Assets Less Current Liabilities

938,638 GBP2015-12-31

1,029,848 GBP2014-12-31

Accruals and deferred income

-90,637 GBP2015-12-31

-96,623 GBP2014-12-31

Net assets/liabilities including pension asset/liability

848,001 GBP2015-12-31

933,225 GBP2014-12-31

Called-up share capital

1,880 GBP2015-12-31

1,782 GBP2014-12-31

Share premium account

1,485,454 GBP2015-12-31

1,060,552 GBP2014-12-31

Retained earnings

-639,333 GBP2015-12-31

-129,109 GBP2014-12-31

Shareholder's fund

848,001 GBP2015-12-31

933,225 GBP2014-12-31

Cost/valuation of tangible fixed assets

51,308 GBP2015-12-31

Depreciation expense of tangible fixed assets in the period

9,389 GBP2015-01-01 ~ 2015-12-31

Depreciation of tangible fixed assets

9,389 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

7,125,000 shares2015-12-31

Par Value of Share

Class 1 ordinary share

0.000200 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

1,425 GBP2015-12-31

1,425 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

2,275,000 shares2015-12-31

1,785,000 shares2014-12-31

Par Value of Share

Class 2 ordinary share

0.000200 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 2 ordinary share

455 GBP2015-12-31

357 GBP2014-12-31

PLAY SPORTS NETWORK LIMITED
Info
GLOBAL CYCLING NETWORK LIMITED - 2014-07-02
Registered number 08265494
30 Monmouth Street, Bath BA1 2AP
PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.