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 7
  • 1
    Hayes, Jack Joshua
    Company Director born in August 1994
    Individual (8 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Donna Roxanne Hayes
    Born in December 1959
    Individual (12 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hayes, Matthew John
    Company Director born in November 1979
    Individual (22 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Matthew John Hayes
    Born in November 1979
    Individual (22 offsprings)
    Person with significant control
    2020-02-20 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr John Hayes
    Born in May 1957
    Individual (22 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mason-hayes, Louisa Jayne
    Company Director born in August 1987
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Farthing, Roxanna Jade
    Company Director born in June 1991
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Reed, Sophia Rose
    Company Director born in December 1989
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Barrington House, Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    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
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
732022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
67,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,000 GBP2023-09-30
Intangible Assets
1,000 GBP2022-09-30
Property, Plant & Equipment
2,040,000 GBP2023-09-30
2,164,000 GBP2022-09-30
Fixed Assets - Investments
20,575,000 GBP2023-09-30
20,500,000 GBP2022-09-30
Fixed Assets
22,615,000 GBP2023-09-30
22,665,000 GBP2022-09-30
Total Inventories
478,000 GBP2023-09-30
479,000 GBP2022-09-30
Debtors
242,000 GBP2023-09-30
238,000 GBP2022-09-30
Current assets - Investments
2,433,000 GBP2023-09-30
2,365,000 GBP2022-09-30
Cash at bank and in hand
4,165,000 GBP2023-09-30
2,510,000 GBP2022-09-30
Current Assets
7,318,000 GBP2023-09-30
5,592,000 GBP2022-09-30
Creditors
Amounts falling due within one year
3,671,000 GBP2023-09-30
3,648,000 GBP2022-09-30
Net Current Assets/Liabilities
3,647,000 GBP2023-09-30
1,944,000 GBP2022-09-30
Total Assets Less Current Liabilities
26,262,000 GBP2023-09-30
24,609,000 GBP2022-09-30
Net Assets/Liabilities
26,236,000 GBP2023-09-30
24,583,000 GBP2022-09-30
Equity
Called up share capital
4,806,000 GBP2023-09-30
6,291,000 GBP2022-09-30
7,291,000 GBP2021-09-30
Share premium
10,000,000 GBP2023-09-30
10,000,000 GBP2022-09-30
10,000,000 GBP2021-09-30
Capital redemption reserve
2,210,000 GBP2023-09-30
2,210,000 GBP2022-09-30
1,210,000 GBP2021-09-30
Retained earnings (accumulated losses)
9,220,000 GBP2023-09-30
6,082,000 GBP2022-09-30
4,942,000 GBP2021-09-30
Equity
26,236,000 GBP2023-09-30
24,583,000 GBP2022-09-30
23,443,000 GBP2021-09-30
Profit/Loss
3,397,000,000 GBP2022-10-01 ~ 2023-09-30
2,429,000,000 GBP2021-10-01 ~ 2022-09-30
Retained earnings (accumulated losses)
3,397,000 GBP2022-10-01 ~ 2023-09-30
2,429,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,397,000 GBP2022-10-01 ~ 2023-09-30
2,429,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,397,000 GBP2022-10-01 ~ 2023-09-30
2,429,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-259,000 GBP2022-10-01 ~ 2023-09-30
-288,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-259,000 GBP2022-10-01 ~ 2023-09-30
-288,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-1,485,000 GBP2022-10-01 ~ 2023-09-30
-1,000,000 GBP2021-10-01 ~ 2022-09-30
Retained earnings (accumulated losses)
-259,000 GBP2022-10-01 ~ 2023-09-30
-1,289,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-1,744,000 GBP2022-10-01 ~ 2023-09-30
-1,289,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
67,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
67,000 GBP2023-09-30
66,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,184,000 GBP2023-09-30
2,173,000 GBP2022-09-30
Furniture and fittings
521,000 GBP2023-09-30
521,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,705,000 GBP2023-09-30
2,694,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
204,000 GBP2023-09-30
169,000 GBP2022-09-30
Furniture and fittings
461,000 GBP2023-09-30
361,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,000 GBP2023-09-30
530,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
100,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,980,000 GBP2023-09-30
2,004,000 GBP2022-09-30
Furniture and fittings
60,000 GBP2023-09-30
160,000 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
20,575,000 GBP2023-09-30
20,500,000 GBP2022-09-30
Additions to investments, Non-current
75,000 GBP2023-09-30
Other Investments Other Than Loans
Non-current
575,000 GBP2023-09-30
500,000 GBP2022-09-30
Amounts invested in assets
Non-current
20,575,000 GBP2023-09-30
20,500,000 GBP2022-09-30
Raw Materials
478,000 GBP2023-09-30
479,000 GBP2022-09-30
Amounts owed by directors
17,000 GBP2023-09-30
9,000 GBP2022-09-30
Other Debtors
225,000 GBP2023-09-30
229,000 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
49,000 GBP2023-09-30
28,000 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,000 GBP2023-09-30
17,000 GBP2022-09-30
Deferred Tax Liabilities
26,000 GBP2023-09-30
26,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,806,000,000 shares2023-09-30
6,290,000,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2023-09-30
250,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2023-09-30
150,000 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150,000 shares2023-09-30
150,000 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
19,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,000 GBP2023-09-30
Related profiles found in government register
  • CHAMPIONS GROUP HOLDINGS LIMITED
    Info
    Registered number 12473605
    Barrington House Leake Road, Costock, Loughborough LE12 6XA
    Private Limited Company incorporated on 2020-02-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • CHAMPIONS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Barrington House, Leake Road, Costock, Loughborough, England, LE12 6XA
    Private Limited Company
    CIF 1
  • CHAMPIONS GROUP HOLDINGS LIMITED
    S
    Registered number 12473605
    Barrington 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
    Barrington House, Leake Road, Costock, Loughborough, England, LE12 6XA
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,132,051 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Ustun House, Waddington Way, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LOWAIRE LIMITED - 2024-02-28
    Barrington House, Leake Road, Costock, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.