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
1
Eliaz, Edward
Company Director born in September 1979Individual (6 offsprings)Officer
2019-08-09 ~ nowOF - Director → CIF 0Eliaz, Edward
Individual (6 offsprings)Officer 2019-08-09 ~ nowOF - Secretary → CIF 0Edward Eliaz
Born in September 1979Individual (6 offsprings)Person with significant control 2019-08-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SPORTING WHOLESALE HOLDINGS LIMITED
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
3,307,000 GBP2024-12-31
3,377,000 GBP2023-12-31
Fixed Assets - Investments
1,000,101 GBP2024-12-31
1,000,101 GBP2023-12-31
Fixed Assets
4,307,101 GBP2024-12-31
4,377,101 GBP2023-12-31
Debtors
2,239,047 GBP2024-12-31
2,025,699 GBP2023-12-31
Cash at bank and in hand
108 GBP2024-12-31
1,094 GBP2023-12-31
Current Assets
2,239,155 GBP2024-12-31
2,026,793 GBP2023-12-31
Net Current Assets/Liabilities
1,640,950 GBP2024-12-31
1,522,013 GBP2023-12-31
Total Assets Less Current Liabilities
5,948,051 GBP2024-12-31
5,899,114 GBP2023-12-31
Net Assets/Liabilities
4,700,747 GBP2024-12-31
4,467,778 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Revaluation reserve
689,525 GBP2024-12-31
689,525 GBP2024-01-01
689,525 GBP2023-12-31
689,525 GBP2023-01-01
Retained earnings (accumulated losses)
3,011,222 GBP2024-12-31
2,778,253 GBP2023-12-31
Equity
4,700,747 GBP2024-12-31
4,467,778 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2024-12-31
3,500,000 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
3,500,000 GBP2024-12-31
3,500,000 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
193,000 GBP2024-12-31
123,000 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,000 GBP2024-12-31
123,000 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,307,000 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
1,000,101 GBP2024-12-31
1,000,101 GBP2024-01-01
Investments in Subsidiaries
1,000,101 GBP2024-12-31
1,000,101 GBP2023-12-31
Amounts invested in assets
1,000,101 GBP2024-12-31
1,000,101 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,161,070 GBP2024-12-31
1,949,759 GBP2023-12-31
Other Debtors
75,940 GBP2024-12-31
75,940 GBP2023-12-31
Prepayments/Accrued Income
2,037 GBP2024-12-31
Debtors
Amounts falling due after one year
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
86,636 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,528 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,017 GBP2024-12-31
Taxation/Social Security Payable
24,671 GBP2024-12-31
45,476 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
477,881 GBP2024-12-31
440,181 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,000 GBP2024-12-31
14,595 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,109,304 GBP2024-12-31
1,293,336 GBP2023-12-31
Related profiles found in government register
- Registered number 12148885
SPORTING WHOLESALE HOLDINGS LIMITED
Info
Unit 3 The Quad, Great Marlings, Luton LU2 8EFPrivate Limited Company incorporated on 2019-08-09 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0 SPORTING WHOLESALE HOLDINGS LIMITED
SRegistered number 12148855Unit 3 The Quad, Great Marlings, Luton, United KingdomPrivate Limited Company in Companies House, England And WalesCIF 1SPORTING WHOLESALE HOLDINGS LIMITED
SRegistered number 12148885Unit 3 The Quad, Great Marlings, Luton, United KingdomLimited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 1
AMEGA LEISURE LIMITED
- nowTWYNERSH FISHING COMPLEX LTD - 2020-06-12Unit 3 The Quad, Great Marlings, Luton, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-09 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2Unit 3 The Quad, Great Marlings, Luton, United KingdomActive Corporate (2 parents)Equity (Company account)-10,600 GBP2024-12-31Person with significant control 2020-06-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.