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
    Lopes, Willians
    Chief Executive Officer born in April 1979
    Individual (5 offsprings)
    Officer
    2021-12-12 ~ now
    OF - director → CIF 0
  • 2
    Griffith, Gareth Huw
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ now
    OF - director → CIF 0
  • 3
    Cruickshank, Robert Michael
    Chief Financial Officer born in April 1973
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    Rumford, Zoe
    Chief People Officer born in April 1973
    Individual (3 offsprings)
    Officer
    2021-12-12 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Riches, Mark Alan
    Director Of Engineering born in August 1961
    Individual
    Officer
    2019-12-04 ~ 2021-12-12
    OF - director → CIF 0
  • 2
    Mr Gareth Huw Griffith
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stockdale, Hayden
    Chief Financial Officer born in May 1970
    Individual (1 offspring)
    Officer
    2021-12-12 ~ 2023-05-31
    OF - director → CIF 0
  • 4
    Cuff, Simon
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-12-12
    OF - director → CIF 0
  • 5
    75 High Street, Prahran, Victoria 3181, Australia
    Corporate
    Person with significant control
    2021-07-01 ~ 2023-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Commerce House, Bowring Road, Ramsey, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
42022-04-01 ~ 2023-03-31
152021-01-01 ~ 2022-03-31
Property, Plant & Equipment
30,362 GBP2023-03-31
50,662 GBP2022-03-31
Fixed Assets - Investments
22,657 GBP2023-03-31
22,657 GBP2022-03-31
Fixed Assets
53,019 GBP2023-03-31
73,319 GBP2022-03-31
Debtors
Current
7,003,174 GBP2023-03-31
2,494,625 GBP2022-03-31
Cash at bank and in hand
743,405 GBP2023-03-31
3,471,619 GBP2022-03-31
Current Assets
7,746,579 GBP2023-03-31
5,966,244 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,852,005 GBP2023-03-31
-4,573,449 GBP2022-03-31
Net Current Assets/Liabilities
1,894,574 GBP2023-03-31
1,392,795 GBP2022-03-31
Total Assets Less Current Liabilities
1,947,593 GBP2023-03-31
1,466,114 GBP2022-03-31
Net Assets/Liabilities
1,937,967 GBP2023-03-31
1,456,488 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,937,867 GBP2023-03-31
1,456,388 GBP2022-03-31
Equity
1,937,967 GBP2023-03-31
1,456,488 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
502022-04-01 ~ 2023-03-31
Office equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,561 GBP2023-03-31
215,903 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
165,241 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,958 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,199 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
30,362 GBP2023-03-31
50,662 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
80,103 GBP2023-03-31
951,273 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,778,350 GBP2023-03-31
1,185,236 GBP2022-03-31
Other Debtors
Current
123,278 GBP2023-03-31
301,676 GBP2022-03-31
Prepayments/Accrued Income
Current
21,443 GBP2023-03-31
56,440 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,876 GBP2023-03-31
52,697 GBP2022-03-31
Amounts owed to group undertakings
Current
4,454,712 GBP2023-03-31
2,913,852 GBP2022-03-31
Corporation Tax Payable
Current
35,990 GBP2023-03-31
Taxation/Social Security Payable
Current
27,034 GBP2023-03-31
Other Creditors
Current
2,037 GBP2023-03-31
384 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,308,356 GBP2023-03-31
1,606,516 GBP2022-03-31
Creditors
Current
5,852,005 GBP2023-03-31
4,573,449 GBP2022-03-31
Net Deferred Tax Liability/Asset
-9,626 GBP2023-03-31
-9,626 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,626 GBP2023-03-31
-9,626 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
407,555 GBP2023-03-31
129,980 GBP2022-03-31
  • SBG SPORTS SOFTWARE UK LTD
    Info
    Registered number 08736937
    34 Boar Lane, Leeds LS1 5DA
    Private Limited Company incorporated on 2013-10-17 (11 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.