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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Llambias, Derek David
    Born in February 1957
    Individual (46 offsprings)
    Officer
    2017-02-07 ~ 2019-02-17
    OF - Director → CIF 0
  • 2
    May, Charlotte Marie
    Born in June 1981
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Gandhum, Jaswinder Singh
    Born in July 1978
    Individual (18 offsprings)
    Officer
    2019-06-25 ~ 2025-12-02
    OF - Director → CIF 0
  • 4
    Christy, Sophie Louise
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2017-02-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Garrad, Sophie Louise
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ 2025-12-02
    OF - Director → CIF 0
  • 6
    Garrad, Thomas Edward
    Born in March 1991
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    2015-12-31 ~ 2017-02-27
    OF - Director → CIF 0
    Garrad, Paul Spencer
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2017-12-01 ~ 2018-02-03
    OF - Director → CIF 0
    Mr Thomas Edward Garrad
    Born in March 1991
    Individual (31 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Peacock, William Eric, Sir
    Born in September 1944
    Individual (53 offsprings)
    Officer
    2017-02-07 ~ 2026-01-15
    OF - Director → CIF 0
  • 8
    Adams, David James
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2017-02-07 ~ 2017-03-29
    OF - Director → CIF 0
  • 9
    Garrad, William Derek
    Born in June 1999
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Garrad, William Derek
    Born in June 1991
    Individual (9 offsprings)
    Officer
    2017-11-28 ~ 2019-07-29
    OF - Director → CIF 0
parent relation
Company in focus

IPRO SPORT HOLDINGS LIMITED

Period: 2015-12-31 ~ now
Company number: 09933310
Registered name
IPRO SPORT HOLDINGS LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
2,970,653 GBP2024-06-30
3,796,600 GBP2023-06-30
Property, Plant & Equipment
26,899 GBP2024-06-30
29,128 GBP2023-06-30
Fixed Assets - Investments
16 GBP2024-06-30
437 GBP2023-06-30
Fixed Assets
2,997,568 GBP2024-06-30
3,826,165 GBP2023-06-30
Debtors
7,729,033 GBP2024-06-30
6,682,250 GBP2023-06-30
Cash at bank and in hand
30 GBP2024-06-30
6,663 GBP2023-06-30
Current Assets
7,729,063 GBP2024-06-30
6,688,913 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,761,654 GBP2024-06-30
-882,794 GBP2023-06-30
Net Current Assets/Liabilities
5,967,409 GBP2024-06-30
5,806,119 GBP2023-06-30
Total Assets Less Current Liabilities
8,964,977 GBP2024-06-30
9,632,284 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,466,884 GBP2024-06-30
-2,522,118 GBP2023-06-30
Net Assets/Liabilities
7,498,093 GBP2024-06-30
7,010,166 GBP2023-06-30
Equity
Called up share capital
172 GBP2024-06-30
171 GBP2023-06-30
Share premium
18,524,463 GBP2024-06-30
16,826,211 GBP2023-06-30
Capital redemption reserve
14 GBP2024-06-30
14 GBP2023-06-30
Retained earnings (accumulated losses)
-11,026,556 GBP2024-06-30
-9,816,230 GBP2023-06-30
Equity
7,498,093 GBP2024-06-30
7,010,166 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
8,259,477 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
825,948 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,288,824 GBP2024-06-30
Intangible Assets
Development expenditure
2,970,653 GBP2024-06-30
3,796,600 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,824 GBP2024-06-30
4,273 GBP2023-06-30
Computers
20,248 GBP2024-06-30
12,157 GBP2023-06-30
Motor vehicles
37,424 GBP2024-06-30
37,424 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
62,496 GBP2024-06-30
53,854 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,732 GBP2024-06-30
1,186 GBP2023-06-30
Computers
12,229 GBP2024-06-30
7,167 GBP2023-06-30
Motor vehicles
21,636 GBP2024-06-30
16,373 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,597 GBP2024-06-30
24,726 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
546 GBP2023-07-01 ~ 2024-06-30
Computers
5,062 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
5,263 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,092 GBP2024-06-30
3,087 GBP2023-06-30
Computers
8,019 GBP2024-06-30
4,990 GBP2023-06-30
Motor vehicles
15,788 GBP2024-06-30
21,051 GBP2023-06-30
Investments in group undertakings and participating interests
16 GBP2024-06-30
437 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,483,801 GBP2024-06-30
6,579,680 GBP2023-06-30
Other Debtors
Current
220,003 GBP2024-06-30
89,777 GBP2023-06-30
Prepayments/Accrued Income
Current
12,793 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
9,648 GBP2024-06-30
9,648 GBP2023-06-30
Trade Creditors/Trade Payables
Current
48,046 GBP2024-06-30
30,384 GBP2023-06-30
Other Taxation & Social Security Payable
Current
123,695 GBP2024-06-30
40,655 GBP2023-06-30
Other Creditors
Current
1,580,265 GBP2024-06-30
802,107 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
1,761,654 GBP2024-06-30
882,794 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
186 GBP2024-06-30
22,186 GBP2023-06-30
Other Creditors
Non-current
1,466,698 GBP2024-06-30
2,499,932 GBP2023-06-30
Creditors
Current
1,466,884 GBP2024-06-30
2,522,118 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,863 GBP2024-06-30
185,346 GBP2023-06-30
Related profiles found in government register
  • IPRO SPORT HOLDINGS LIMITED
    Info
    Registered number 09933310
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-31 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • IPRO SPORT HOLDINGS LIMITED
    S
    Registered number missing
    80, Guildhall Street, Bury St. Edmunds, Suffolk, England, IP33 1QB
    Companies Act 2006
    CIF 1
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BERTARRAD LIMITED
    - now 03617915
    RED DEVIL ENERGY DRINKS LIMITED - 2002-08-15
    EGGSHELL (389) LIMITED - 1998-11-30
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    IPRO SPORT CORPORATION LIMITED
    10326801 09120434
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    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
  • 3
    IPRO SPORT DISTRIBUTION LTD
    - now 09501344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-13 during the appointment or period of control
    Date of completion or termination of CVA on 2024-05-21 during the appointment or period of control
    IPROSPORT DISTRIBUTION LTD - 2015-05-01
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    IPRO SPORT INTERNATIONAL LIMITED
    10232496 09931610
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    IPRO SPORT MEDICAL LIMITED
    10384351
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    IPRO SPORT PROTEIN LIMITED
    10418716
    The Octagon Suite E2,2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.