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
    Smith, Graham Brokenshire
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Paul Brokenshire
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    APG LEISURE LIMITED - 2018-03-23
    Kinetic House, Varey Road, Congleton, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    753,323 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ dissolved
    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
Ceased 4
  • 1
    Wilson, Robert
    Director born in July 1954
    Individual (242 offsprings)
    Officer
    2014-12-08 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Kawanishi, Susumu
    Director born in May 1958
    Individual
    Officer
    2014-12-08 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Smith, Anthony Brokenshire
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Anthony Brokenshire Smith
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mrs Barbara Mary Smith
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ 2018-01-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HS SPORTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
98 GBP2019-12-31
98 GBP2018-12-31
Debtors
500,000 GBP2019-12-31
500,000 GBP2018-12-31
Net Current Assets/Liabilities
500,000 GBP2019-12-31
500,000 GBP2018-12-31
Total Assets Less Current Liabilities
500,098 GBP2019-12-31
500,098 GBP2018-12-31
Equity
Called up share capital
98 GBP2019-12-31
98 GBP2018-12-31
Retained earnings (accumulated losses)
500,000 GBP2019-12-31
500,000 GBP2018-12-31
Equity
500,098 GBP2019-12-31
500,098 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Other Investments Other Than Loans
Cost valuation
98 GBP2018-12-31
Other Investments Other Than Loans
98 GBP2019-12-31
98 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2019-12-31
500,000 GBP2018-12-31

Related profiles found in government register
  • HS SPORTS HOLDINGS LIMITED
    Info
    Registered number 09344029
    Kinetic House, Varey Road, Congleton, Cheshire CW12 1UW
    Private Limited Company incorporated on 2014-12-08 and dissolved on 2021-06-29 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • HS SPORTS HOLDINGS LIMITED
    S
    Registered number 09344029
    17, Walnut Rise, Congleton, England, CW12 4JY
    Limited in England And Wales, England
    CIF 1 CIF 2
  • HS SPORTS HOLDINGS LIMITED
    S
    Registered number 09344029
    Kinetic House, Varey Road, Congleton, Cheshire, England, CW12 1UW
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kinetic House, Varey Road, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    APG SPORTS GROUP LIMITED - 2018-03-23
    Kinetic House, Varey Road, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • HIRD-SMITH LIMITED - 1990-11-30
    HIRD-SMITH TIMING LIMITED - 1988-05-26
    Kinetic House, Varey Road, Congleton, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    526,020 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2020-11-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.