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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 2
  • 1
    Champ, Simon Nicholas
    Born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Champ
    Born in May 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Rupert Barton
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Rupert Barton Taylor
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-12-10 ~ 2022-04-07
    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
parent relation
Company in focus

PADELTASTIC LTD

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,425,962 GBP2024-12-31
350,120 GBP2023-12-31
Total Inventories
14,400 GBP2024-12-31
Debtors
Current
272,073 GBP2024-12-31
66,906 GBP2023-12-31
Cash at bank and in hand
102,719 GBP2024-12-31
346,200 GBP2023-12-31
Current Assets
636,277 GBP2024-12-31
1,211,344 GBP2023-12-31
Net Current Assets/Liabilities
487,484 GBP2024-12-31
1,133,939 GBP2023-12-31
Net Assets/Liabilities
1,913,446 GBP2024-12-31
1,484,059 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
25,534 GBP2024-12-31
10,920 GBP2023-12-31
Other
1,493,761 GBP2024-12-31
363,112 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,519,295 GBP2024-12-31
374,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,113 GBP2024-12-31
2,730 GBP2023-12-31
Other
84,220 GBP2024-12-31
21,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,333 GBP2024-12-31
23,912 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,383 GBP2024-01-01 ~ 2024-12-31
Other
63,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,421 GBP2024-12-31
8,190 GBP2023-12-31
Other
1,409,541 GBP2024-12-31
341,930 GBP2023-12-31
Finished Goods/Goods for Resale
14,400 GBP2024-12-31
Trade Debtors/Trade Receivables
23,329 GBP2024-12-31
Other Debtors
125,251 GBP2024-12-31
33,883 GBP2023-12-31
Prepayments
123,493 GBP2024-12-31
33,023 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
272,073 GBP2024-12-31
66,906 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,768 GBP2024-12-31
20,000 GBP2023-12-31
Between two and five year
384,754 GBP2024-12-31
54,000 GBP2023-12-31
More than five year
685,402 GBP2024-12-31
152,855 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,136,924 GBP2024-12-31
226,855 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.000022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,218,662 shares2024-12-31
2,327,303 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
3,221,662 shares2024-12-31
2,330,303 shares2023-12-31
Nominal value of allotted share capital
64.43 GBP2024-01-01 ~ 2024-12-31
46.61 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PADELTASTIC LTD
    Info
    Registered number 13794324
    icon of addressSalatin House, 19 Cedar Road, Sutton SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PADELTASTIC LTD
    S
    Registered number 13794324
    icon of address66, Prescot Street, London, England, E1 8NN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    250,165 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-17 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.