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 6
  • 1
    Bogaert, Lorenz
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Tipping, Aaron Wade
    Company Director born in November 1990
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Steyn, Luke
    Real Estate Consultant born in June 1993
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Nicholas Andrew
    Company Director born in March 1991
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Gunn, Graeme
    Investment Partner born in May 1967
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Oliver Stacey
    Company Director born in April 1988
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Aaron Wade Tipping
    Born in November 1990
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 2
    Nicholas Andrew Robinson
    Born in March 1991
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 3
    Oliver Stacey Robinson
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPORT MAISON LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
23,450 GBP2024-04-30
15,742 GBP2023-04-30
Fixed Assets - Investments
2,722,099 GBP2024-04-30
2,010,015 GBP2023-04-30
Debtors
Current
514,818 GBP2024-04-30
34,665 GBP2023-04-30
Cash at bank and in hand
29,871 GBP2024-04-30
5,896 GBP2023-04-30
Net Assets/Liabilities
2,444,162 GBP2024-04-30
648,511 GBP2023-04-30
Equity
Called up share capital
765 GBP2024-04-30
600 GBP2023-04-30
Share premium
3,008,572 GBP2024-04-30
3,883,652 GBP2023-04-30
Retained earnings (accumulated losses)
-565,175 GBP2024-04-30
-3,435,741 GBP2023-04-30
Equity
2,444,162 GBP2024-04-30
648,511 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
10,603 GBP2024-04-30
10,603 GBP2023-04-30
Computers
50,971 GBP2024-04-30
32,463 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
61,574 GBP2024-04-30
43,066 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,071 GBP2024-04-30
8,350 GBP2023-04-30
Computers
28,053 GBP2024-04-30
18,974 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,124 GBP2024-04-30
27,324 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,721 GBP2023-05-01 ~ 2024-04-30
Computers
9,079 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
532 GBP2024-04-30
2,253 GBP2023-04-30
Computers
22,918 GBP2024-04-30
13,489 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
2,722,099 GBP2024-04-30
2,010,015 GBP2023-04-30
Investments in Subsidiaries
2,722,099 GBP2024-04-30
2,010,015 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
336,664 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
12,957 GBP2024-04-30
34,665 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,159 GBP2024-04-30
9,001 GBP2023-04-30
Other Creditors
Current
613,360 GBP2024-04-30
752,037 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
28,694 GBP2024-04-30
35,074 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
226,367 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,800 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
23 GBP2023-05-01 ~ 2024-04-30
23 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
576,718 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
577 GBP2023-05-01 ~ 2024-04-30
577 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SPORT MAISON LIMITED
    Info
    Registered number 09903593
    Unit M3 Middle Of The Mill, Staveley Mill Yard, Staveley, Kendal LA8 9LR
    Private Limited Company incorporated on 2015-12-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • SPORT MAISON LIMITED
    S
    Registered number 09903593
    Second Floor, 29 Charlotte Road, London, United Kingdom, EC2A 3PF
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • SPORT MAISON LIMITED
    S
    Registered number 09903593
    Unit M3, Staveley Mill Yard, Staveley, Kendal, United Kingdom, LA89LR
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    272 Bath Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    17,294 GBP2024-04-30
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit M3 Middle Of The Mill, Staveley Mill Yard, Staveley, Kendal, England
    Active Corporate (5 parents)
    Equity (Company account)
    69,460 GBP2023-05-31
    Person with significant control
    2024-04-18 ~ 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 directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.