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
    Ferguson, Mark
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2012-11-29 ~ now
    OF - director → CIF 0
    Mr Mark Ferguson
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-12-31 ~ 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
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-05 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Ferguson, Alexander Chapman, Sir
    Football Manager born in December 1941
    Individual (8 offsprings)
    Officer
    ~ 2024-10-28
    OF - director → CIF 0
  • 2
    Ferguson, Catherine Russell
    Housewife born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2023-10-05
    OF - director → CIF 0
    Ferguson, Catherine Russell
    Individual (1 offspring)
    Officer
    ~ 2008-11-06
    OF - secretary → CIF 0
  • 3
    Ferguson, Jason
    Company Director born in February 1972
    Individual (11 offsprings)
    Officer
    2012-11-29 ~ 2024-10-28
    OF - director → CIF 0
    Mr Jason Ferguson
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ferguson, Darren
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2024-10-28
    OF - director → CIF 0
    Mr Darren Ferguson
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-05
    PE - secretary → CIF 0
  • 6
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2008-11-06 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

A C F SPORTS PROMOTIONS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,006 GBP2022-06-30
1,606 GBP2021-06-30
Fixed Assets - Investments
19,178,309 GBP2022-06-30
19,728,393 GBP2021-06-30
Investment Property
135,000 GBP2021-06-30
Fixed Assets
21,136,445 GBP2022-06-30
21,822,129 GBP2021-06-30
Debtors
Current
3,306,822 GBP2022-06-30
3,454,654 GBP2021-06-30
Cash at bank and in hand
2,800,379 GBP2022-06-30
2,268,705 GBP2021-06-30
Current Assets
6,107,201 GBP2022-06-30
5,723,359 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,725,409 GBP2022-06-30
-1,515,403 GBP2021-06-30
Net Current Assets/Liabilities
2,381,792 GBP2022-06-30
4,207,956 GBP2021-06-30
Total Assets Less Current Liabilities
23,518,237 GBP2022-06-30
26,030,085 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-4,638,000 GBP2021-06-30
Net Assets/Liabilities
22,716,731 GBP2022-06-30
20,583,212 GBP2021-06-30
Equity
Called up share capital
300 GBP2022-06-30
300 GBP2021-06-30
Retained earnings (accumulated losses)
22,716,431 GBP2022-06-30
20,582,912 GBP2021-06-30
Equity
22,716,731 GBP2022-06-30
20,583,212 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,769 GBP2022-06-30
11,769 GBP2021-06-30
Office equipment
5,650 GBP2022-06-30
5,650 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
17,419 GBP2022-06-30
17,419 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,769 GBP2021-06-30
Office equipment
4,044 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,813 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
600 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
600 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,769 GBP2022-06-30
Office equipment
4,644 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,413 GBP2022-06-30
Property, Plant & Equipment
Office equipment
1,006 GBP2022-06-30
1,606 GBP2021-06-30
Investments in Subsidiaries
3,144,957 GBP2022-06-30
3,144,957 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
600,000 GBP2022-06-30
600,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
366,304 GBP2022-06-30
1,458,199 GBP2021-06-30
Other Debtors
Current
1,266,757 GBP2022-06-30
559,062 GBP2021-06-30
Prepayments/Accrued Income
Current
733,194 GBP2022-06-30
253,465 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
340,567 GBP2022-06-30
583,928 GBP2021-06-30
Trade Creditors/Trade Payables
Current
73,933 GBP2022-06-30
26,345 GBP2021-06-30
Taxation/Social Security Payable
Current
120,427 GBP2022-06-30
100,824 GBP2021-06-30
Other Creditors
Current
3,379,462 GBP2022-06-30
1,366,611 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
21,150 GBP2022-06-30
20,500 GBP2021-06-30
Creditors
Current
3,725,409 GBP2022-06-30
1,515,403 GBP2021-06-30
Other Creditors
Non-current
4,638,000 GBP2021-06-30
Net Deferred Tax Liability/Asset
-801,506 GBP2022-06-30
-808,873 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,367 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-801,254 GBP2022-06-30
-808,471 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2022-06-30
150 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-06-30
50 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2022-06-30
50 shares2021-06-30
Par Value of Share
Class 3 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2022-06-30
50 shares2021-06-30
Par Value of Share
Class 4 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
  • A C F SPORTS PROMOTIONS LIMITED
    Info
    Registered number SC083439
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1983-06-09 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • A C F SPORTS PROMOTIONS LIMITED
    S
    Registered number SC083439
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    CIF 1
  • A C F SPORTS PROMOTIONS LIMITED
    S
    Registered number SC083439
    Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    CIF 2
  • A C F SPORTS PROMOTIONS LIMITED
    S
    Registered number Sc083439
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    18 Hillview Terrace, Cults, Aberdeen, Scotland
    Corporate (5 parents)
    Current Assets (Company account)
    129,304 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-02 ~ now
    CIF 2 - llp-member → ME
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    8,301,492 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,193,697 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -455,312 GBP2023-01-31
    Person with significant control
    2018-09-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2021-04-06 ~ now
    CIF 1 - llp-member → ME
  • 7
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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