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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 10
  • 1
    Goodman, Deborah Jane
    Audit & Compliance Director born in May 1967
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Vaughan, David William
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Cavaliere, Carlo
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Hanafin, Dermot Andrew
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2020-01-06
    OF - Director → CIF 0
    Hanafin, Dermot Andrew
    Insurance Broker born in November 1969
    Individual (9 offsprings)
    2020-01-07 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Dermot Andrew Hanafin
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    2017-10-27 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Vaughan, Eden Ella
    Born in May 2000
    Individual (1 offspring)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Ian Peter
    Non-Executive Director born in April 1961
    Individual (28 offsprings)
    Officer
    2022-10-14 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Gough, Richard John
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Tyrrell, Christopher
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Tyrrell
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2021-12-20 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    KERRY IRELAND INVESTMENTS LIMITED
    12312118 07647862... (more)
    The New Barn, Mill Lane, Eastry, Sandwich, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 2021-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Unit 4, Joyce House, Barrack Square, Ballincollig, Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

M.I.S. MOTORSPORT LIMITED

Period: 2020-12-14 ~ now
Company number: 11034788 07647862
Registered names
M.I.S. MOTORSPORT LIMITED - now 07647862
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
26,768 GBP2024-12-31
654,815 GBP2023-12-31
Property, Plant & Equipment
10,810 GBP2024-12-31
12,801 GBP2023-12-31
Fixed Assets - Investments
33,693 GBP2023-12-31
Fixed Assets
37,578 GBP2024-12-31
701,309 GBP2023-12-31
Debtors
4,923,591 GBP2024-12-31
561,109 GBP2023-12-31
Cash at bank and in hand
193,145 GBP2024-12-31
112,281 GBP2023-12-31
Current Assets
5,116,736 GBP2024-12-31
673,390 GBP2023-12-31
Creditors
Current
149,155 GBP2024-12-31
331,499 GBP2023-12-31
Net Current Assets/Liabilities
4,967,581 GBP2024-12-31
341,891 GBP2023-12-31
Total Assets Less Current Liabilities
5,005,159 GBP2024-12-31
1,043,200 GBP2023-12-31
Net Assets/Liabilities
5,000,422 GBP2024-12-31
1,023,754 GBP2023-12-31
Equity
Called up share capital
250,010 GBP2024-12-31
250,010 GBP2023-12-31
Retained earnings (accumulated losses)
4,750,412 GBP2024-12-31
773,744 GBP2023-12-31
Equity
5,000,422 GBP2024-12-31
1,023,754 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,736,029 GBP2023-12-31
Other than goodwill
37,466 GBP2023-12-31
Intangible Assets - Gross Cost
2,773,495 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,736,029 GBP2024-12-31
2,110,650 GBP2023-12-31
Other than goodwill
10,698 GBP2024-12-31
8,030 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,746,727 GBP2024-12-31
2,118,680 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
625,379 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
2,668 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
628,047 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
26,768 GBP2024-12-31
29,436 GBP2023-12-31
Net goodwill
625,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,489 GBP2024-12-31
5,520 GBP2023-12-31
Computers
11,012 GBP2024-12-31
14,371 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,501 GBP2024-12-31
19,891 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-5,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,670 GBP2024-12-31
368 GBP2023-12-31
Computers
7,021 GBP2024-12-31
6,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,691 GBP2024-12-31
7,090 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,302 GBP2024-01-01 ~ 2024-12-31
Computers
3,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,819 GBP2024-12-31
5,152 GBP2023-12-31
Computers
3,991 GBP2024-12-31
7,649 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
33,693 GBP2023-12-31
Additions to investments
1 GBP2024-12-31
Investments in Group Undertakings
33,693 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,863 GBP2024-12-31
Amounts falling due within one year, Current
204,821 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,806,271 GBP2024-12-31
335,803 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
43,457 GBP2024-12-31
Amounts falling due within one year, Current
20,485 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,923,591 GBP2024-12-31
Amounts falling due within one year, Current
561,109 GBP2023-12-31
Amounts owed to group undertakings
Current
160,333 GBP2023-12-31
Corporation Tax Payable
Current
119,621 GBP2024-12-31
102,253 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-348 GBP2024-12-31
18,965 GBP2023-12-31
Other Creditors
Current
6,242 GBP2024-12-31
5,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,640 GBP2024-12-31
44,010 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Between one and five year
48,986 GBP2024-12-31
68,986 GBP2023-12-31
All periods
68,986 GBP2024-12-31
88,986 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,737 GBP2024-12-31
4,446 GBP2023-12-31
Related profiles found in government register
  • M.I.S. MOTORSPORT LIMITED
    Info
    KERRY LEEDS INVESTMENTS LIMITED - 2020-12-14
    Registered number 11034788
    The New Barn Mill Lane, Eastry, Sandwich, Kent CT13 0JW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • M.I.S. MOTORSPORT LIMITED
    S
    Registered number 11034788
    The New Barn, Mill Lane, Eastry, Sandwich, England, CT13 0JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.I.S COMMERCIAL LIMITED
    15790119
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-20 ~ 2024-09-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.