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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.

Parent entities and officers
Active 4
  • 1
    Adair, Gavin Spencer
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Dominic John
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Wooldridge, Symon Anthony
    Born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,995,776 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mr Chris Taylor
    Born in February 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Delany, Margaret Patricia
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Hutchinson, Hazel Catherine
    Company Director born in November 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-11-01
    OF - Director → CIF 0
    Ms Hazel Catherine Hutchinson
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Evans, Stephen Peter
    Operations Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 5
    Wrightman, Paul Malcolm George
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2017-11-01
    OF - Director → CIF 0
    Wrightman, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 6
    Barham, Scott William
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Mr Neil Barry Crabtree Taylor
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Paul Lloyd-roach
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mr Carey Robert Crabtree Taylor
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Gaynor, Dominic
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Dominic Gaynor
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Brayford, Mark Adrian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2021-12-11
    OF - Director → CIF 0
  • 12
    Roberts, Peter William Denby
    Director born in August 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 76 offsprings)
    Officer
    2013-02-08 ~ 2017-02-28
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TEAMSPORT HOLDINGS LIMITED

Previous name
HC 1201 LIMITED - 2013-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
118,000 GBP2024-06-30
118,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,110,355 GBP2024-06-30
Net Assets/Liabilities
-992,355 GBP2024-06-30
-992,355 GBP2023-06-30
Equity
Called up share capital
305,487 GBP2024-06-30
305,487 GBP2023-06-30
305,487 GBP2022-06-30
Retained earnings (accumulated losses)
-1,297,842 GBP2024-06-30
-1,297,842 GBP2023-06-30
-1,297,842 GBP2022-06-30
Equity
-992,355 GBP2024-06-30
-992,355 GBP2023-06-30
-992,355 GBP2022-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
118,000 GBP2024-06-30
118,000 GBP2023-06-30
Cost valuation
118,000 GBP2023-06-30
Amounts Owed to Related Parties
1,110,355 GBP2024-06-30
1,110,355 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,730,000 shares2024-06-30
1,730,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,231,119 shares2024-06-30
1,231,119 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
93,750 shares2024-06-30
93,750 shares2023-06-30
Number of Shares Issued (Fully Paid)
3,054,869 shares2024-06-30
3,054,869 shares2023-06-30
Related profiles found in government register
  • TEAMSPORT HOLDINGS LIMITED
    Info
    HC 1201 LIMITED - 2013-08-28
    Registered number 08334291
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • TEAMSPORT HOLDINGS LIMITED
    S
    Registered number 08334291
    icon of addressC1, Coxbridge Business Park, Alton Road, Farnham, England, GU10 5EH
    Limited Company in Uk, England
    CIF 1
  • TEAMSPORT HOLDINGS LIMITED
    S
    Registered number 08334291
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England, GU10 5EH
    Limited Company in England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressC1 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,207,369 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressC1 Endeavour Place, Coxbridge Park Alton Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTeamsport, C1 Endeavour Place, Coxbridge Business Park Alton, Road, Farnham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,135,133 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC1, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,402 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    817,382 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC1 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC1 Endeavour Pace Coxbridge Industrial Park, Alton Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    243,772 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    STEVTON (NO.471) LIMITED - 2010-06-30
    icon of addressC1 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, Surrey
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4,559,460 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.