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 2
  • 1
    Champ, Simon Nicholas
    Partner born in May 1967
    Individual (18 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Champ
    Born in May 1967
    Individual (18 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Rupert Barton
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Rupert Barton Taylor
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Christopher Alan Warren
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-04-07
    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 directorsCIF 0
parent relation
Company in focus

PADELTASTIC LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
350,120 GBP2023-12-31
Debtors
Current
66,906 GBP2023-12-31
24,040 GBP2022-12-31
Cash at bank and in hand
1,144,438 GBP2023-12-31
278,859 GBP2022-12-31
Current Assets
1,211,344 GBP2023-12-31
302,899 GBP2022-12-31
Net Current Assets/Liabilities
1,133,939 GBP2023-12-31
283,476 GBP2022-12-31
Net Assets/Liabilities
1,484,059 GBP2023-12-31
283,476 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
22021-12-10 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,920 GBP2023-12-31
Other
363,112 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
374,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,730 GBP2023-01-01 ~ 2023-12-31
Other
21,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,730 GBP2023-12-31
Other
21,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,912 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,190 GBP2023-12-31
Other
341,930 GBP2023-12-31
Other Debtors
33,883 GBP2023-12-31
24,040 GBP2022-12-31
Prepayments
33,023 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
66,906 GBP2023-12-31
24,040 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.000022023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,327,303 shares2023-12-31
977,878 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.000022023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
2,330,303 shares2023-12-31
980,878 shares2022-12-31
Nominal value of allotted share capital
46.61 GBP2023-01-01 ~ 2023-12-31
19.62 GBP2021-12-10 ~ 2022-12-31

Related profiles found in government register
  • PADELTASTIC LTD
    Info
    Registered number 13794324
    Salatin House, 19 Cedar Road, Sutton SM2 5DA
    Private Limited Company incorporated on 2021-12-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PADELTASTIC LTD
    S
    Registered number 13794324
    66, Prescot Street, London, England, E1 8NN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    239,061 GBP2023-03-31
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.