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
3
- 1
Mantell, Richard Bryce
Sales & Marketing Manager born in August 1981Individual (6 offsprings)Officer
2014-04-10 ~ nowOF - Director → CIF 0 - 2
Hook, James Luther Adam
General Manager born in January 1972Individual (6 offsprings)Officer 2014-04-10 ~ nowOF - Director → CIF 0 - 3
140, Mauretania Road, Nursling, Southampton, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Richard Bryce Mantell
Born in August 1981Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr James Luther Adam Hook
Born in January 1972Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SPECIALIST SPORTS GROUP LIMITED
Previous names
SPECIALIST SPORTS LTD - 2019-03-19
BURLINGTON HOUSE LAW (4) LIMITED - 2014-06-27
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Fixed Assets - Investments
2,827,906 GBP2020-03-31
2,824,022 GBP2019-03-31
Fixed Assets
2,827,906 GBP2020-03-31
2,824,022 GBP2019-03-31
Cash at bank and in hand
95 GBP2020-03-31
52 GBP2019-03-31
Net Current Assets/Liabilities
-2,406 GBP2020-03-31
-2,448 GBP2019-03-31
Total Assets Less Current Liabilities
2,825,500 GBP2020-03-31
2,821,574 GBP2019-03-31
Equity
Called up share capital
100,000 GBP2020-03-31
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Retained earnings (accumulated losses)
2,725,500 GBP2020-03-31
2,721,574 GBP2019-03-31
2,715,619 GBP2018-03-31
Equity
2,825,500 GBP2020-03-31
2,821,574 GBP2019-03-31
2,815,619 GBP2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-276,300 GBP2019-04-01 ~ 2020-03-31
-276,300 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-276,300 GBP2019-04-01 ~ 2020-03-31
-276,300 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
276,342 GBP2019-04-01 ~ 2020-03-31
276,327 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
276,342 GBP2019-04-01 ~ 2020-03-31
276,327 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
924,938 GBP2019-04-01 ~ 2020-03-31
833,135 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
87,347 GBP2019-04-01 ~ 2020-03-31
66,414 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,062 GBP2019-04-01 ~ 2020-03-31
142,305 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
1,070,347 GBP2019-04-01 ~ 2020-03-31
1,041,854 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
322019-04-01 ~ 2020-03-31
292018-04-01 ~ 2019-03-31
Director Remuneration
25,000 GBP2019-04-01 ~ 2020-03-31
23,700 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
108,949 GBP2019-04-01 ~ 2020-03-31
21,515 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
12,847 GBP2019-04-01 ~ 2020-03-31
2,397 GBP2018-04-01 ~ 2019-03-31
Current Tax for the Period
184,761 GBP2019-04-01 ~ 2020-03-31
164,778 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
198,385 GBP2019-04-01 ~ 2020-03-31
164,778 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
908,279 GBP2019-04-01 ~ 2020-03-31
772,550 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
172,573 GBP2019-04-01 ~ 2020-03-31
146,785 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
715,520 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
429,312 GBP2020-03-31
357,760 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
71,552 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
286,208 GBP2020-03-31
357,760 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
2,827,906 GBP2020-03-31
2,824,022 GBP2019-03-31
Additions to investments
3,884 GBP2020-03-31
Investments in Group Undertakings
2,827,906 GBP2020-03-31
2,824,022 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
2,501 GBP2020-03-31
2,500 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-03-31
Related profiles found in government register
SPECIALIST SPORTS GROUP LIMITED
InfoSPECIALIST SPORTS LTD - 2019-03-19BURLINGTON HOUSE LAW (4) LIMITED - 2014-06-27Registered number 08991225140 Mauretania Road, Nursling, Southampton SO16 0YSPrivate Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0SPECIALIST SPORTS GROUP LIMITED
SRegistered number 08991225140, Mauretania Road, Nursling, Southampton, Hampshire, England, SO16 0YSLimited By Shares in Companies House, England & WalesCIF 1SPECIALIST SPORTS GROUP LIMITED
SRegistered number 08991225140 Mauretania Road, Nursling, Southampton, Hampshire, United Kingdom, SO16 0YSLimited in Companies House, United KingdomCIF 2SPECIALIST SPORTS GROUP LIMITED
SRegistered number 08991225140, Mauretania Road, Nursling, Southampton, United Kingdom, SO16 0YSPrivate Company Limited By Shares in Registrar Of Companies, Cardiff, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1140 Mauretania Road, Nursling, Southampton, United KingdomDissolved Corporate (5 parents)Person with significant control 2022-07-08 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2140 Mauretania Road Nursling, Southampton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2022-10-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3SPECIALIST SPORTS SHOES LIMITED - 2019-03-19LEVELMARKET LIMITED - 1992-03-17140 Mauretania Road, Nursling, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)4,340,535 GBP2020-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.