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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 7
  • 1
    Robinson, Nicholas Andrew
    Born in March 1991
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Nicholas Andrew Robinson
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 2
    Prior, Mathew Roger
    Born in April 1969
    Individual (46 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Graeme James
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Tipping, Aaron Wade
    Born in November 1990
    Individual (9 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    Aaron Wade Tipping
    Born in November 1990
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 5
    Steyn, Luke
    Born in June 1993
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Oliver Stacey
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
    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
  • 7
    Bogaert, Lorenz
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ 2025-05-22
    OF - Director → CIF 0
parent relation
Company in focus

SPORT MAISON LIMITED

Period: 2015-12-04 ~ now
Company number: 09903593
Registered name
SPORT MAISON LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
17,397 GBP2025-04-30
23,450 GBP2024-04-30
Fixed Assets - Investments
2,725,329 GBP2025-04-30
2,722,099 GBP2024-04-30
Debtors
Current
125,184 GBP2025-04-30
514,818 GBP2024-04-30
Cash at bank and in hand
198,151 GBP2025-04-30
30,447 GBP2024-04-30
Creditors
Non-current
-27,723 GBP2025-04-30
-28,694 GBP2024-04-30
Net Assets/Liabilities
1,949,729 GBP2025-04-30
2,444,162 GBP2024-04-30
Equity
Called up share capital
765 GBP2025-04-30
765 GBP2024-04-30
Share premium
2,008,572 GBP2025-04-30
3,008,572 GBP2024-04-30
Retained earnings (accumulated losses)
-303,448 GBP2025-04-30
-565,175 GBP2024-04-30
Equity
1,949,729 GBP2025-04-30
2,444,162 GBP2024-04-30
Average Number of Employees
202024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
10,603 GBP2025-04-30
10,603 GBP2024-04-30
Computers
54,150 GBP2025-04-30
50,971 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
64,753 GBP2025-04-30
61,574 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,603 GBP2025-04-30
10,071 GBP2024-04-30
Computers
36,753 GBP2025-04-30
28,053 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,356 GBP2025-04-30
38,124 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
532 GBP2024-05-01 ~ 2025-04-30
Computers
8,700 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,232 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
Cost valuation
2,725,329 GBP2025-04-30
2,722,099 GBP2024-04-30
Investments in Subsidiaries
2,725,329 GBP2025-04-30
2,722,099 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
88,051 GBP2025-04-30
336,664 GBP2024-04-30
Other Debtors
Current
9,180 GBP2025-04-30
12,957 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,782 GBP2025-04-30
9,159 GBP2024-04-30
Other Creditors
Current
788,600 GBP2025-04-30
613,936 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
27,723 GBP2025-04-30
28,694 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,800 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
23 GBP2024-05-01 ~ 2025-04-30
23 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
576,718 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
577 GBP2024-05-01 ~ 2025-04-30
577 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SPORT MAISON LIMITED
    Info
    Registered number 09903593
    River Mill Staveley Mill Yard, Staveley, Kendal LA8 9LR
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SPORT MAISON LIMITED
    S
    Registered number 09903593
    River Mill, Staveley Mill Yard, Staveley, Kendal, England, LA8 9LR
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    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 2
  • 1
    SUPREME SKI SCHOOL LIMITED
    SC178349
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRAVEL BOOKER LIMITED
    06916818
    River Mill Staveley Mill Yard, Staveley, Kendal, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.