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
    Gandhum, Jaswinder Singh
    Director born in July 1978
    Individual (13 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Christy, Sophie Louise
    Global Brand Director born in October 1975
    Individual (8 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Garrad, William Derek
    Director born in June 1999
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Garrad, Thomas Edward
    Managing Director born in March 1991
    Individual (13 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Garrad
    Born in March 1991
    Individual (13 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Peacock, William Eric, Sir
    Chairman born in September 1944
    Individual (12 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Garrad, Sophie Louise
    Director born in September 1992
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Llambias, Derek David
    Ceo born in February 1957
    Individual (4 offsprings)
    Officer
    2017-02-07 ~ 2019-02-17
    OF - Director → CIF 0
  • 2
    Adams, David James
    Sales Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    Garrad, William Derek
    Director born in June 1991
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Garrad, Thomas Edward
    Director born in March 1991
    Individual (13 offsprings)
    Officer
    2015-12-31 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    May, Charlotte Marie
    Born in June 1981
    Individual
    Officer
    2017-12-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 6
    Garrad, Paul Spencer
    Options Broker born in May 1976
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2018-02-03
    OF - Director → CIF 0
parent relation
Company in focus

IPRO SPORT HOLDINGS LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
3,796,600 GBP2023-06-30
4,622,548 GBP2022-06-30
Property, Plant & Equipment
29,128 GBP2023-06-30
39,730 GBP2022-06-30
Fixed Assets - Investments
437 GBP2023-06-30
437 GBP2022-06-30
Fixed Assets
3,826,165 GBP2023-06-30
4,662,715 GBP2022-06-30
Debtors
6,682,250 GBP2023-06-30
6,038,380 GBP2022-06-30
Cash at bank and in hand
6,663 GBP2023-06-30
100,885 GBP2022-06-30
Current Assets
6,688,913 GBP2023-06-30
6,139,265 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-882,794 GBP2023-06-30
-48,624 GBP2022-06-30
Net Current Assets/Liabilities
5,806,119 GBP2023-06-30
6,090,641 GBP2022-06-30
Total Assets Less Current Liabilities
9,632,284 GBP2023-06-30
10,753,356 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,522,118 GBP2023-06-30
-2,898,903 GBP2022-06-30
Net Assets/Liabilities
7,010,166 GBP2023-06-30
7,854,453 GBP2022-06-30
Equity
Called up share capital
171 GBP2023-06-30
170 GBP2022-06-30
Share premium
16,826,211 GBP2023-06-30
15,843,643 GBP2022-06-30
Capital redemption reserve
14 GBP2023-06-30
14 GBP2022-06-30
Retained earnings (accumulated losses)
-9,816,230 GBP2023-06-30
-7,989,374 GBP2022-06-30
Equity
7,010,166 GBP2023-06-30
7,854,453 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
8,259,477 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,462,877 GBP2023-06-30
3,636,929 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
825,948 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
3,796,600 GBP2023-06-30
4,622,548 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,273 GBP2022-06-30
Computers
12,157 GBP2022-06-30
Motor vehicles
37,424 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
53,854 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,186 GBP2023-06-30
641 GBP2022-06-30
Motor vehicles
16,373 GBP2023-06-30
9,356 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,726 GBP2023-06-30
14,125 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
545 GBP2022-07-01 ~ 2023-06-30
Computers
3,039 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
7,017 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,601 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,167 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
3,087 GBP2023-06-30
3,632 GBP2022-06-30
Computers
4,990 GBP2023-06-30
8,030 GBP2022-06-30
Motor vehicles
21,051 GBP2023-06-30
28,068 GBP2022-06-30
Investments in group undertakings and participating interests
437 GBP2023-06-30
437 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
6,579,680 GBP2023-06-30
5,701,236 GBP2022-06-30
Other Debtors
Current
89,777 GBP2023-06-30
326,771 GBP2022-06-30
Prepayments/Accrued Income
Current
12,793 GBP2023-06-30
10,373 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,682,250 GBP2023-06-30
6,038,380 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
9,648 GBP2023-06-30
9,507 GBP2022-06-30
Trade Creditors/Trade Payables
Current
30,384 GBP2023-06-30
3,917 GBP2022-06-30
Other Taxation & Social Security Payable
Current
40,655 GBP2023-06-30
7,786 GBP2022-06-30
Other Creditors
Current
802,107 GBP2023-06-30
27,414 GBP2022-06-30
Creditors
Current
882,794 GBP2023-06-30
48,624 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
22,186 GBP2023-06-30
30,986 GBP2022-06-30
Other Creditors
Non-current
2,499,932 GBP2023-06-30
2,867,917 GBP2022-06-30
Creditors
Non-current
2,522,118 GBP2023-06-30
2,898,903 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
185,346 GBP2023-06-30
0 GBP2022-06-30

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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-08-12 ~ dissolved
    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
  • 3
    IPROSPORT DISTRIBUTION LTD - 2015-05-01
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,545,061 GBP2023-06-30
    Person with significant control
    2016-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    The Octagon Suite E2,2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.