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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Jones, Jonathan James
Solicitor born in October 1967Individual (289 offsprings)Officer2021-02-26 ~ 2021-05-19OF - Director → CIF 0 - 2
Bannister, Brett William
Born in February 1974Individual (5 offsprings)Officer2021-05-19 ~ nowOF - Director → CIF 0Mr Brett William Bannister
Born in February 1974Individual (5 offsprings)Person with significant control2021-10-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Alexander Moon
Born in May 1955Individual (3 offsprings)Person with significant control2021-05-24 ~ 2021-10-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (13 parents, 1698 offsprings)Officer2021-02-26 ~ 2021-05-19OF - Director → CIF 0Person with significant control2021-02-26 ~ 2021-05-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (13 parents, 1775 offsprings)Officer2021-02-26 ~ 2021-05-19OF - Secretary → CIF 0
Company in focus
SPORTSSHOES.COM GROUP LIMITED
Period: 2021-11-04 ~ now
Company number: 13228752
Registered names
SPORTSSHOES.COM GROUP LIMITED - now
HAMSARD 3628 LIMITED - 2021-11-04 13766030... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
364,413 GBP2023-02-28
Other miscellaneous reserve
356,138 GBP2023-02-28
Fixed Assets - Investments
63,097,590 GBP2025-02-28
63,097,590 GBP2024-02-29
Debtors
10,443 GBP2025-02-28
73,047 GBP2024-02-29
Cash at bank and in hand
500 GBP2025-02-28
500 GBP2024-02-29
Current Assets
10,943 GBP2025-02-28
73,547 GBP2024-02-29
Net Current Assets/Liabilities
-20,597,589 GBP2025-02-28
-18,674,139 GBP2024-02-29
Total Assets Less Current Liabilities
42,500,001 GBP2025-02-28
44,423,451 GBP2024-02-29
Net Assets/Liabilities
40,000,001 GBP2025-02-28
40,762,735 GBP2024-02-29
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Share premium
39,990,000 GBP2025-02-28
39,990,000 GBP2024-02-29
39,990,000 GBP2023-02-28
Retained earnings (accumulated losses)
1 GBP2025-02-28
762,735 GBP2024-02-29
1,563,819 GBP2023-02-28
Equity
40,000,001 GBP2025-02-28
40,762,735 GBP2024-02-29
1,424,202 GBP2023-02-28
Profit/Loss
-90,734 GBP2024-03-01 ~ 2025-02-28
-455,484 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Wages/Salaries
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
63,097,590 GBP2025-02-28
63,097,590 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
10,443 GBP2025-02-28
73,047 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
2,500,000 GBP2025-02-28
2,500,000 GBP2024-02-29
Creditors
Current
20,608,532 GBP2025-02-28
18,747,686 GBP2024-02-29
Other Remaining Borrowings
Non-current
2,500,000 GBP2025-02-28
2,500,000 GBP2024-02-29
Bank Borrowings
580,358 GBP2025-02-28
2,901,788 GBP2024-02-29
Bank Overdrafts
0 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
1,741,072 GBP2024-02-29
Non-current, Amounts falling due after one year
2,500,000 GBP2025-02-28
Related profiles found in government register
SPORTSSHOES.COM GROUP LIMITED
InfoHAMSARD 3628 LIMITED - 2021-11-04Registered number 132287521 The Park, Jubilee Way, Shipley BD18 1QGPRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-25CIF 0SPORTSSHOES.COM GROUP LIMITED
SRegistered number missing1 The Park, Jubilee Way, Shipley, England, BD18 1QGPrivate Limited CompanyCIF 1
Offspring entities and appointments
1
- 1
B - SPORTING LIMITED
016270241 The Park, Jubilee Way, Shipley, EnglandActive Corporate (5 parents)Person with significant control2021-12-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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