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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
Active 3
  • 1
    Luckock, Nicholas Charles
    Born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Brittan, Sharon
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 3
    James, Michael Stuart
    Born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ms Sharon Brittan
    Born in February 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ 2019-08-27
    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
    icon of calendar 2021-10-29 ~ 2022-11-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Michael Stuart James
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ 2019-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Basran, Parminder
    Director born in July 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Parminder Basran
    Born in July 1978
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Jeffrey Paul Thomas
    Born in May 1957
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ 2019-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FOOTBALL VENTURES (WHITES) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-06-30
101 GBP2023-06-30
Debtors
217,569 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
210,954 GBP2024-06-30
4,072,754 GBP2023-06-30
Current Assets
428,523 GBP2024-06-30
4,072,754 GBP2023-06-30
Net Assets/Liabilities
-11,146,570 GBP2024-06-30
-2,759,963 GBP2023-06-30
Equity
Called up share capital
6,063,073 GBP2024-06-30
5,389,390 GBP2023-06-30
4,964,222 GBP2022-06-30
Share premium
24,111,885 GBP2024-06-30
20,285,595 GBP2023-06-30
17,935,802 GBP2022-06-30
Capital redemption reserve
750,000 GBP2024-06-30
750,000 GBP2023-06-30
750,000 GBP2022-06-30
Retained earnings (accumulated losses)
-42,071,528 GBP2024-06-30
-29,184,948 GBP2023-06-30
-22,414,011 GBP2022-06-30
Profit/Loss
-12,886,580 GBP2023-07-01 ~ 2024-06-30
-6,770,937 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
673,683 GBP2023-07-01 ~ 2024-06-30
425,168 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
4,499,973 GBP2023-07-01 ~ 2024-06-30
2,774,961 GBP2022-07-01 ~ 2023-06-30
Equity
-11,146,570 GBP2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
101 GBP2024-06-30
101 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
217,569 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
7,002,194 GBP2024-06-30
2,251,716 GBP2023-06-30
Creditors
Current
7,007,194 GBP2024-06-30
2,536,716 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30

Related profiles found in government register
  • FOOTBALL VENTURES (WHITES) LIMITED
    Info
    Registered number 11761052
    icon of addressUniversity Of Bolton Stadium, Burnden Way, Horwich, Bolton BL6 6JW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • FOOTBALL VENTURES (WHITES) LIMITED
    S
    Registered number 11761052
    icon of addressFirst Floor, 14-15, Berners Street, London, United Kingdom, W1T 3LJ
    Limited in England Company Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressToughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,822,364 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressToughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    625,063 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.