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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 8
  • 1
    Mr John Hayes
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Farthing, Roxanna Jade
    Company Director born in June 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Jack Joshua
    Company Director born in August 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Matthew John
    Company Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Matthew John Hayes
    Born in November 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Reed, Sophia Rose
    Company Director born in December 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Donna Roxanne Hayes
    Born in December 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Mason-hayes, Louisa Jayne
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressBarrington House, Leake Road, Costock, Loughborough, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,965 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAMPIONS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
Profit/Loss
2,902,530 GBP2023-10-01 ~ 2024-09-30
3,396,705 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
67,053 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,736 GBP2023-09-30
Turnover/Revenue
150,000 GBP2023-10-01 ~ 2024-09-30
150,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
150,000 GBP2023-10-01 ~ 2024-09-30
150,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
105,330 GBP2023-10-01 ~ 2024-09-30
135,972 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
74,670 GBP2023-10-01 ~ 2024-09-30
44,028 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
424,084 GBP2023-10-01 ~ 2024-09-30
261,629 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,946,274 GBP2023-10-01 ~ 2024-09-30
3,445,267 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,744 GBP2023-10-01 ~ 2024-09-30
48,562 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,902,530 GBP2023-10-01 ~ 2024-09-30
3,396,705 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,016,307 GBP2024-09-30
2,039,542 GBP2023-09-30
Fixed Assets - Investments
20,675,000 GBP2024-09-30
20,575,000 GBP2023-09-30
Fixed Assets
22,691,307 GBP2024-09-30
22,614,542 GBP2023-09-30
Total Inventories
511,037 GBP2024-09-30
477,651 GBP2023-09-30
Debtors
1,698,277 GBP2024-09-30
241,988 GBP2023-09-30
Current assets - Investments
3,002,876 GBP2024-09-30
2,433,467 GBP2023-09-30
Cash at bank and in hand
2,944,404 GBP2024-09-30
4,165,201 GBP2023-09-30
Current Assets
8,156,594 GBP2024-09-30
7,318,307 GBP2023-09-30
Creditors
Amounts falling due within one year
3,263,797 GBP2024-09-30
3,671,039 GBP2023-09-30
Net Current Assets/Liabilities
4,892,797 GBP2024-09-30
3,647,268 GBP2023-09-30
Total Assets Less Current Liabilities
27,584,104 GBP2024-09-30
26,261,810 GBP2023-09-30
Net Assets/Liabilities
27,584,104 GBP2024-09-30
26,236,074 GBP2023-09-30
Equity
Called up share capital
3,456,000 GBP2024-09-30
4,806,000 GBP2023-09-30
6,291,000 GBP2022-09-30
Share premium
9,999,980 GBP2023-09-30
9,999,980 GBP2022-09-30
Capital redemption reserve
2,210,000 GBP2024-09-30
2,210,000 GBP2023-09-30
2,210,000 GBP2022-09-30
Retained earnings (accumulated losses)
21,918,104 GBP2024-09-30
9,220,094 GBP2023-09-30
6,082,459 GBP2022-09-30
Equity
27,584,104 GBP2024-09-30
26,236,074 GBP2023-09-30
24,583,439 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,902,530 GBP2023-10-01 ~ 2024-09-30
3,396,705 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,902,530 GBP2023-10-01 ~ 2024-09-30
3,396,705 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-204,500 GBP2023-10-01 ~ 2024-09-30
-259,070 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-204,500 GBP2023-10-01 ~ 2024-09-30
-259,070 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-1,350,000 GBP2023-10-01 ~ 2024-09-30
-1,485,000 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
9,795,480 GBP2023-10-01 ~ 2024-09-30
-259,070 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-1,554,500 GBP2023-10-01 ~ 2024-09-30
-1,744,070 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
3,456,000 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
3,456,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
101,630 GBP2023-10-01 ~ 2024-09-30
134,616 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,025 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
736,569 GBP2023-10-01 ~ 2024-09-30
758,303 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
All ordinary shares
204,500 GBP2023-10-01 ~ 2024-09-30
259,070 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
67,053 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
67,053 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,183,504 GBP2024-09-30
2,183,504 GBP2023-09-30
Furniture and fittings
599,139 GBP2024-09-30
520,744 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,782,643 GBP2024-09-30
2,704,248 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
250,816 GBP2024-09-30
203,843 GBP2023-09-30
Furniture and fittings
515,520 GBP2024-09-30
460,863 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766,336 GBP2024-09-30
664,706 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,973 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
54,657 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,630 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,932,688 GBP2024-09-30
1,979,661 GBP2023-09-30
Furniture and fittings
83,619 GBP2024-09-30
59,881 GBP2023-09-30
Amounts invested in assets
Additions to investments, Non-current
100,000 GBP2024-09-30
Other Investments Other Than Loans
Non-current
675,000 GBP2024-09-30
575,000 GBP2023-09-30
Amounts invested in assets
Non-current
20,675,000 GBP2024-09-30
20,575,000 GBP2023-09-30
Raw Materials
511,037 GBP2024-09-30
477,651 GBP2023-09-30
Amounts owed by directors
16,875 GBP2024-09-30
16,875 GBP2023-09-30
Other Debtors
625,113 GBP2024-09-30
225,113 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
124,089 GBP2024-09-30
48,562 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,281 GBP2024-09-30
9,000 GBP2023-09-30
Deferred Tax Liabilities
-25,736 GBP2023-09-30
Net Deferred Tax Liability/Asset
6,289 GBP2024-09-30
-25,736 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,456,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150 shares2023-09-30

Related profiles found in government register
  • CHAMPIONS GROUP HOLDINGS LIMITED
    Info
    Registered number 12473605
    icon of addressBarrington House Leake Road, Costock, Loughborough LE12 6XA
    Private Limited Company incorporated on 2020-02-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CHAMPIONS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBarrington House, Leake Road, Costock, Loughborough, England, LE12 6XA
    Private Limited Company
    CIF 1
  • CHAMPIONS GROUP HOLDINGS LIMITED
    S
    Registered number 12473605
    icon of addressBarrington House, Leake Road, Costock, Leicestershire, United Kingdom, LE12 6XA
    Limited in Companies House, United Kingdom
    CIF 2
  • CHAMPIONS GROUP HOLDINGS LTD
    S
    Registered number 12473605
    icon of addressBarrington House, Leake Road, Costock, Loughborough, England, LE12 6XA
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBarrington House Leake Road, Costock, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBarrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,143,810 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUstun House, Waddington Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    LOWAIRE LIMITED - 2024-02-28
    icon of addressBarrington House, Leake Road, Costock, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,516 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.