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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 17
  • 1
    Pillar, Russell Ian
    Born in May 1965
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Luke
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Mace-jones, Joshua
    Investment Manager born in December 1984
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Reeves, Marc Jason
    Sports And Tech Advisor born in June 1972
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Adams, Andrew Duncan
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Lessem, Ian Derek
    Born in October 1984
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Husemeyer, Peter James Alexander
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Mr Peter James Alexander Husemeyer
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Lowe, Robert John
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2016-05-15 ~ 2025-12-11
    OF - Director → CIF 0
  • 9
    Herrmann, Jeremy Francis
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2018-04-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Macdonald, Dugald Antonio
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Mr Dugald Antonio Macdonald
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2016-08-19 ~ 2017-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mavros, Alexandros Karolos
    Entrepreneur born in October 1979
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Coward, Nicholas Ian
    Born in February 1966
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2025-12-11
    OF - Director → CIF 0
  • 13
    Kopp, Brian Charles
    Born in June 1976
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Davson, Daniel
    Engineer born in September 1984
    Individual (1 offspring)
    Officer
    2016-05-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Mckay, Merrick
    Funds Management born in September 1967
    Individual (62 offsprings)
    Officer
    2022-07-25 ~ 2024-11-14
    OF - Director → CIF 0
  • 16
    Simkin, Jon Paul
    Director born in July 1975
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    35 Tigne Place Office, 2/5 Tigne Street, Silma, Malta
    Corporate (1 offspring)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPORTABLE TECHNOLOGIES LTD

Period: 2014-12-10 ~ now
Company number: 09044327
Registered names
SPORTABLE TECHNOLOGIES LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
93199 - Other Sports Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
633,732 GBP2025-05-31
759,601 GBP2024-05-31
Property, Plant & Equipment
380,722 GBP2025-05-31
334,211 GBP2024-05-31
Fixed Assets - Investments
1,469,781 GBP2025-05-31
145,425 GBP2024-05-31
Fixed Assets
2,484,235 GBP2025-05-31
1,239,237 GBP2024-05-31
Total Inventories
2,107,831 GBP2025-05-31
1,089,688 GBP2024-05-31
Debtors
4,631,948 GBP2025-05-31
2,536,666 GBP2024-05-31
Cash at bank and in hand
647,755 GBP2025-05-31
748,270 GBP2024-05-31
Current Assets
7,387,534 GBP2025-05-31
4,374,624 GBP2024-05-31
Net Current Assets/Liabilities
5,043,633 GBP2025-05-31
3,210,252 GBP2024-05-31
Total Assets Less Current Liabilities
7,527,868 GBP2025-05-31
4,449,489 GBP2024-05-31
Creditors
Non-current
-2,147,826 GBP2025-05-31
1,324,356 GBP2024-05-31
Net Assets/Liabilities
5,380,042 GBP2025-05-31
5,773,845 GBP2024-05-31
Equity
Called up share capital
73,190 GBP2025-05-31
60,245 GBP2024-05-31
Share premium
29,201,367 GBP2025-05-31
22,249,568 GBP2024-05-31
Retained earnings (accumulated losses)
-23,894,515 GBP2025-05-31
-16,535,968 GBP2024-05-31
Average Number of Employees
682024-06-01 ~ 2025-05-31
682023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other
2,010,160 GBP2025-05-31
1,819,529 GBP2024-05-31
Intangible Assets
Other
633,732 GBP2025-05-31
759,601 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,816 GBP2024-05-31
Plant and equipment
554,255 GBP2025-05-31
368,843 GBP2024-05-31
Furniture and fittings
53,075 GBP2025-05-31
25,552 GBP2024-05-31
Computers
157,129 GBP2025-05-31
113,508 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
764,459 GBP2025-05-31
518,719 GBP2024-05-31
Property, Plant & Equipment - Disposals
-10,816 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,816 GBP2024-05-31
Plant and equipment
287,230 GBP2025-05-31
114,593 GBP2024-05-31
Furniture and fittings
16,167 GBP2025-05-31
10,713 GBP2024-05-31
Computers
80,340 GBP2025-05-31
48,386 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,737 GBP2025-05-31
184,508 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172,637 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
5,454 GBP2024-06-01 ~ 2025-05-31
Computers
31,954 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,045 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,816 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
267,025 GBP2025-05-31
254,250 GBP2024-05-31
Furniture and fittings
36,908 GBP2025-05-31
14,839 GBP2024-05-31
Computers
76,789 GBP2025-05-31
65,122 GBP2024-05-31
Other types of inventories not specified separately
2,107,831 GBP2025-05-31
1,089,688 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
186,460 GBP2025-05-31
8,076 GBP2024-05-31
Prepayments/Accrued Income
Current
4,759 GBP2025-05-31
230,038 GBP2024-05-31
Other Debtors
Current
135,735 GBP2025-05-31
87,594 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
1,140,818 GBP2025-05-31
1,037,030 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
161,949 GBP2025-05-31
243,941 GBP2024-05-31
Debtors
Current
1,629,721 GBP2025-05-31
2,536,666 GBP2024-05-31
Trade Creditors/Trade Payables
Current
856,201 GBP2025-05-31
478,212 GBP2024-05-31
Other Taxation & Social Security Payable
Current
779,547 GBP2025-05-31
246,977 GBP2024-05-31
Other Creditors
Current
62,224 GBP2025-05-31
57,176 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
469,443 GBP2025-05-31
154,944 GBP2024-05-31
Amounts owed to directors
Current
176,486 GBP2025-05-31
192,684 GBP2024-05-31
Other Remaining Borrowings
Non-current
2,147,826 GBP2025-05-31
-1,324,356 GBP2024-05-31

  • SPORTABLE TECHNOLOGIES LTD
    Info
    IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
    Registered number 09044327
    The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London N1 7GT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.