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
    Stanton-gleaves, Robin James
    Company Director born in February 1968
    Individual (28 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 2
    Plassard, Jonathan
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2015-05-14 ~ now
    OF - director → CIF 0
  • 3
    Serafino, Anthony Alexandro
    Company Director born in June 1992
    Individual (3 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 4
    R STANTON-GLEAVES UK LIMITED - now
    GLEAVES ROBTON LTD - 2016-03-02
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    29,230,052 GBP2018-12-31
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Robin Stanton-gleaves
    Born in February 1968
    Individual (28 offsprings)
    Person with significant control
    2019-08-12 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Waller, David Charles
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2022-05-22
    OF - director → CIF 0
  • 3
    Brett, Kerry Ann
    Formation Agent born in December 1967
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2015-05-13
    OF - director → CIF 0
  • 4
    Kaye, Robert
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2018-09-26
    OF - director → CIF 0
  • 5
    Dolke, Jeremy Vincent
    Born in May 1961
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2021-10-04
    OF - director → CIF 0
    Mr Jeremy Vincent Dolke
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-08-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BFCH LIMITED

Previous name
SPORTS MAD MANAGEMENT LTD - 2015-10-09
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,727,096 GBP2019-05-31
Fixed Assets - Investments
10,002 GBP2019-05-31
10,002 GBP2018-05-31
Fixed Assets
3,737,098 GBP2019-05-31
10,002 GBP2018-05-31
Debtors
1,963,624 GBP2019-05-31
2,575,290 GBP2018-05-31
Current Assets
1,963,624 GBP2019-05-31
2,575,290 GBP2018-05-31
Net Current Assets/Liabilities
-1,708,781 GBP2019-05-31
1,948,790 GBP2018-05-31
Total Assets Less Current Liabilities
2,028,317 GBP2019-05-31
1,958,792 GBP2018-05-31
Net Assets/Liabilities
2,028,317 GBP2019-05-31
1,958,792 GBP2018-05-31
Equity
Called up share capital
1,482 GBP2019-05-31
1,482 GBP2018-05-31
Share premium
2,008,520 GBP2019-05-31
2,008,520 GBP2018-05-31
Retained earnings (accumulated losses)
18,315 GBP2019-05-31
-51,210 GBP2018-05-31
Equity
2,028,317 GBP2019-05-31
1,958,792 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,727,096 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
3,727,096 GBP2019-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,727,096 GBP2019-05-31
Amounts invested in assets
Cost valuation, Non-current
10,002 GBP2019-05-31
Non-current
10,002 GBP2019-05-31
10,002 GBP2018-05-31
Other Debtors
1,963,624 GBP2019-05-31
2,575,290 GBP2018-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5 GBP2019-05-31
25,000 GBP2018-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180,126 GBP2019-05-31
Other Creditors
Amounts falling due within one year
3,492,274 GBP2019-05-31
601,500 GBP2018-05-31

Related profiles found in government register
  • BFCH LIMITED
    Info
    SPORTS MAD MANAGEMENT LTD - 2015-10-09
    Registered number 09521776
    The Stadium, Hayes Lane, Bromley BR2 9EF
    Private Limited Company incorporated on 2015-04-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • BFCH LIMITED
    S
    Registered number 09521776
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NORMAN PARK ASTRO LTD - 2016-07-14
    The Stadium, Hayes Lane, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    3,667 GBP2019-05-31
    Person with significant control
    2019-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    WAVEFRONT LIMITED - 1995-11-07
    The Stadium, Hayes Lane, Bromley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,077,944 GBP2019-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    The Stadium, Hayes Lane, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    -93,786 GBP2019-05-31
    Person with significant control
    2022-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.