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 5
  • 1
    Wordsworth, Simon
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Akin, Duncan Ian
    Consultant born in June 1959
    Individual (11 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Mainwaring, Lee
    Individual (22 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    George, Peter Lutz
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 5
    One City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Simon Wordsworth
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2018-03-13 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jacqueline Wordsworth
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2018-03-13 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Marley, Alistair Stuart
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2019-08-31
    OF - Director → CIF 0
parent relation
Company in focus

EMINENT SPORTS GROUP LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
59,107 GBP2023-12-31
75,227 GBP2022-12-31
Fixed Assets - Investments
498,866 GBP2023-12-31
604,358 GBP2022-12-31
Fixed Assets
557,973 GBP2023-12-31
679,585 GBP2022-12-31
Debtors
224,375 GBP2023-12-31
221,319 GBP2022-12-31
Cash at bank and in hand
118,689 GBP2023-12-31
33,873 GBP2022-12-31
Current Assets
343,064 GBP2023-12-31
255,192 GBP2022-12-31
Creditors
Current
81,301 GBP2023-12-31
93,619 GBP2022-12-31
Net Current Assets/Liabilities
261,763 GBP2023-12-31
161,573 GBP2022-12-31
Total Assets Less Current Liabilities
819,736 GBP2023-12-31
841,158 GBP2022-12-31
Creditors
Non-current
568,634 GBP2023-12-31
640,774 GBP2022-12-31
Net Assets/Liabilities
251,102 GBP2023-12-31
200,384 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
251,002 GBP2023-12-31
200,284 GBP2022-12-31
Equity
251,102 GBP2023-12-31
200,384 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
80,600 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,493 GBP2023-12-31
5,373 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,120 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
59,107 GBP2023-12-31
75,227 GBP2022-12-31
Amounts invested in assets
498,866 GBP2023-12-31
604,358 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,897 GBP2023-12-31
50,362 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
594 GBP2023-12-31
24,866 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
224,375 GBP2023-12-31
221,319 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2023-12-31
9,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,763 GBP2023-12-31
15,366 GBP2022-12-31
Amounts owed to group undertakings
Current
45,000 GBP2023-12-31
48,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
472 GBP2023-12-31
-6,713 GBP2022-12-31
Other Creditors
Current
15,926 GBP2023-12-31
8,670 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2023-12-31
24,946 GBP2022-12-31
Amounts owed to group undertakings
Non-current
408,329 GBP2023-12-31
443,329 GBP2022-12-31
Other Creditors
Non-current
145,499 GBP2023-12-31
172,499 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • EMINENT SPORTS GROUP LTD
    Info
    Registered number 11251755
    Suite B The White House, 93 Lichfield Street, Tamworth, Staffs
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EMINENT SPORTS GROUP LTD
    S
    Registered number 11251755
    41, Main Street, Swepstone, Coalville, Leicestershire, United Kingdom, LE67 2SG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • EMINENT SPORTS GROUP LTD
    S
    Registered number 11251755
    93a, Suite B, The White House, Lichfield Street, Tamworth, Staffordshire, United Kingdom, B79 7QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EMINENT SPORTS GROUP LTD
    S
    Registered number 11251755
    Suite B, The White House, 93 Lichfield Street, Tamworth, Staffs, United Kingdom, B79 9QF
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE 59 CLUB LIMITED - 2020-06-05
    Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    380,311 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    59CLUB LEISURE AND SPA LTD - 2020-06-08
    Suite B, The White House, 93 Lichfield Street, Tamworth, Staffs, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,150 GBP2023-12-31
    Person with significant control
    2018-10-09 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    93a Suite B, The White House, Lichfield Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -22,699 GBP2023-12-31
    Person with significant control
    2018-07-18 ~ 2020-06-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.