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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
    Griffith, Gareth Huw
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Robert Michael
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rumford, Zoe
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Lopes, Willians
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Gareth Huw Griffith
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stockdale, Hayden
    Chief Financial Officer born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Riches, Mark Alan
    Director Of Engineering born in August 1961
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2021-12-12
    OF - Director → CIF 0
  • 4
    Cuff, Simon
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-12-12
    OF - Director → CIF 0
  • 5
    icon of addressCommerce House, Bowring Road, Ramsey, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address75 High Street, Prahran, Victoria 3181, Australia
    Corporate
    Person with significant control
    2021-07-01 ~ 2023-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SBG SPORTS SOFTWARE UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,496 GBP2024-03-31
30,362 GBP2023-03-31
Fixed Assets - Investments
22,657 GBP2024-03-31
22,657 GBP2023-03-31
Fixed Assets
41,153 GBP2024-03-31
53,019 GBP2023-03-31
Debtors
Current
9,289,327 GBP2024-03-31
7,003,174 GBP2023-03-31
Cash at bank and in hand
179,354 GBP2024-03-31
743,405 GBP2023-03-31
Current Assets
9,468,681 GBP2024-03-31
7,746,579 GBP2023-03-31
Net Current Assets/Liabilities
2,021,042 GBP2024-03-31
1,953,301 GBP2023-03-31
Total Assets Less Current Liabilities
2,062,195 GBP2024-03-31
2,006,320 GBP2023-03-31
Net Assets/Liabilities
2,005,371 GBP2024-03-31
1,937,967 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,005,271 GBP2024-03-31
1,937,867 GBP2023-03-31
Equity
2,005,371 GBP2024-03-31
1,937,967 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
502023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,561 GBP2024-03-31
216,561 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
186,199 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,065 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
18,496 GBP2024-03-31
30,362 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
229,221 GBP2024-03-31
80,103 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,040,082 GBP2024-03-31
6,778,350 GBP2023-03-31
Other Debtors
Current
2,946 GBP2024-03-31
123,278 GBP2023-03-31
Prepayments/Accrued Income
Current
17,078 GBP2024-03-31
21,443 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23 GBP2024-03-31
23,876 GBP2023-03-31
Amounts owed to group undertakings
Current
6,184,049 GBP2024-03-31
4,454,712 GBP2023-03-31
Corporation Tax Payable
Current
1,284 GBP2024-03-31
35,990 GBP2023-03-31
Taxation/Social Security Payable
Current
27,297 GBP2024-03-31
27,034 GBP2023-03-31
Other Creditors
Current
5,930 GBP2024-03-31
2,037 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,229,056 GBP2024-03-31
1,249,629 GBP2023-03-31
Creditors
Current
7,447,639 GBP2024-03-31
5,793,278 GBP2023-03-31
Net Deferred Tax Liability/Asset
-9,626 GBP2024-03-31
-9,626 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,626 GBP2024-03-31
-9,626 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
407,555 GBP2023-03-31

  • SBG SPORTS SOFTWARE UK LTD
    Info
    Registered number 08736937
    icon of address34 Boar Lane, Leeds LS1 5DA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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