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
    Willis, Steven
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Andrew Keith Dall
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Britton, William Thomas
    Financial Director born in April 1944
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
    Britton, William Thomas
    Individual
    Officer
    ~ 1995-01-31
    OF - secretary → CIF 0
  • 2
    Willis, Steven
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2025-01-27
    OF - secretary → CIF 0
  • 3
    Simpson, James
    Director born in May 1937
    Individual
    Officer
    ~ 1991-11-22
    OF - director → CIF 0
    Simpson, James
    Company Director born in May 1937
    Individual
    1995-02-28 ~ 1995-04-18
    OF - director → CIF 0
    Simpson, James
    Director born in May 1937
    Individual
    1995-02-28 ~ 2000-01-31
    OF - director → CIF 0
    Simpson, James
    Individual
    Officer
    1995-01-31 ~ 1995-04-01
    OF - secretary → CIF 0
  • 4
    Dall, Andrew Keith
    Director - Superlogo Ltd born in July 1977
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2025-01-27
    OF - director → CIF 0
    Mr Andrew Keith Dall
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Livingstone, Douglas
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2017-06-30
    OF - director → CIF 0
    Livingstone, Douglas
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2017-06-30
    OF - secretary → CIF 0
  • 6
    Dall, Mary
    Chairwoman born in May 1921
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 7
    Dall, Fraser Nicholson Ferguson
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2015-10-31
    OF - director → CIF 0
  • 8
    Thomson, Caroline Jane
    Sales Manager born in August 1982
    Individual
    Officer
    2008-12-11 ~ 2015-10-31
    OF - director → CIF 0
  • 9
    Henderson, William Shields
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 2000-01-31
    OF - director → CIF 0
    Henderson, William Shields
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 2000-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

SPORTS WAREHOUSE (EDINBURGH) LIMITED

Previous name
SPORTS CONSCIOUS LIMITED - 1989-04-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
948 GBP2024-01-31
2,628 GBP2023-01-31
Total Inventories
58,043 GBP2024-01-31
93,074 GBP2023-01-31
Debtors
12,995 GBP2024-01-31
22,697 GBP2023-01-31
Cash at bank and in hand
287 GBP2024-01-31
918 GBP2023-01-31
Current Assets
71,325 GBP2024-01-31
116,689 GBP2023-01-31
Creditors
Current
220,058 GBP2024-01-31
151,847 GBP2023-01-31
Net Current Assets/Liabilities
-148,733 GBP2024-01-31
-35,158 GBP2023-01-31
Total Assets Less Current Liabilities
-147,785 GBP2024-01-31
-32,530 GBP2023-01-31
Creditors
Non-current
14,076 GBP2024-01-31
23,333 GBP2023-01-31
Net Assets/Liabilities
-161,861 GBP2024-01-31
-55,863 GBP2023-01-31
Equity
Called up share capital
90,949 GBP2024-01-31
90,949 GBP2023-01-31
Retained earnings (accumulated losses)
-443,173 GBP2024-01-31
-337,175 GBP2023-01-31
Equity
-161,861 GBP2024-01-31
-55,863 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,290 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,342 GBP2024-01-31
27,662 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,680 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
948 GBP2024-01-31
2,628 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,186 GBP2024-01-31
20,910 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,809 GBP2024-01-31
1,787 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
12,995 GBP2024-01-31
22,697 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
40,520 GBP2024-01-31
68,074 GBP2023-01-31
Amounts owed to group undertakings
Current
167,538 GBP2024-01-31
61,960 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9,813 GBP2023-01-31
Other Creditors
Current
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,076 GBP2024-01-31
23,333 GBP2023-01-31

  • SPORTS WAREHOUSE (EDINBURGH) LIMITED
    Info
    SPORTS CONSCIOUS LIMITED - 1989-04-19
    Registered number SC053447
    18/2b Dryden Road, Loanhead EH20 9LZ
    Private Limited Company incorporated on 1973-06-25 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.