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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 9
  • 1
    Rumford, Zoe Louise
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2021-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Riches, Mark Alan
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2021-12-12
    OF - Director → CIF 0
  • 3
    Lopes, Willians
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2021-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Griffith, Gareth Huw
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    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 directorsCIF 0
  • 5
    Cuff, Simon
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2021-12-12
    OF - Director → CIF 0
  • 6
    Cruickshank, Robert Michael
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Stockdale, Hayden
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2021-12-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    75 High Street, Prahran, Victoria 3181, Australia
    Corporate (3 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Commerce House, Bowring Road, Ramsey, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SBG SPORTS SOFTWARE UK LTD

Period: 2013-10-17 ~ now
Company number: 08736937
Registered name
SBG SPORTS SOFTWARE UK LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,738 GBP2025-03-31
18,496 GBP2024-03-31
Fixed Assets - Investments
22,657 GBP2025-03-31
22,657 GBP2024-03-31
Fixed Assets
29,395 GBP2025-03-31
41,153 GBP2024-03-31
Debtors
Current
11,339,994 GBP2025-03-31
9,289,327 GBP2024-03-31
Cash at bank and in hand
335,489 GBP2025-03-31
179,354 GBP2024-03-31
Current Assets
11,675,483 GBP2025-03-31
9,468,681 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,393,419 GBP2025-03-31
Net Current Assets/Liabilities
2,282,064 GBP2025-03-31
2,021,042 GBP2024-03-31
Total Assets Less Current Liabilities
2,311,459 GBP2025-03-31
2,062,195 GBP2024-03-31
Net Assets/Liabilities
2,249,831 GBP2025-03-31
2,005,371 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,249,731 GBP2025-03-31
2,005,271 GBP2024-03-31
Equity
2,249,831 GBP2025-03-31
2,005,371 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,561 GBP2025-03-31
216,561 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,823 GBP2025-03-31
198,065 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,738 GBP2025-03-31
18,496 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
342,672 GBP2025-03-31
229,221 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,975,517 GBP2025-03-31
9,040,082 GBP2024-03-31
Other Debtors
Current
3,883 GBP2025-03-31
2,946 GBP2024-03-31
Prepayments/Accrued Income
Current
17,922 GBP2025-03-31
17,078 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,744 GBP2025-03-31
23 GBP2024-03-31
Amounts owed to group undertakings
Current
8,097,559 GBP2025-03-31
6,184,049 GBP2024-03-31
Corporation Tax Payable
Current
1,284 GBP2025-03-31
1,284 GBP2024-03-31
Taxation/Social Security Payable
Current
17,838 GBP2025-03-31
27,297 GBP2024-03-31
Other Creditors
Current
5,930 GBP2025-03-31
5,930 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,261,064 GBP2025-03-31
1,229,056 GBP2024-03-31
Creditors
Current
9,393,419 GBP2025-03-31
7,447,639 GBP2024-03-31
Net Deferred Tax Liability/Asset
-9,626 GBP2025-03-31
-9,626 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,626 GBP2025-03-31
-9,626 GBP2024-03-31

  • SBG SPORTS SOFTWARE UK LTD
    Info
    Registered number 08736937
    34 Boar Lane, Leeds LS1 5DA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.