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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 5
  • 1
    Johnston, Wilfred Mark
    Accountant born in December 1958
    Individual (43 offsprings)
    Officer
    2021-10-27 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Sheta, Minesh
    Chief Financial Officer born in October 1960
    Individual (18 offsprings)
    Officer
    2021-10-27 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Penman, Stuart Scott
    Born in December 1976
    Individual (33 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Scott Penman
    Born in December 1976
    Individual (33 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TREVALLY BUSINESS CAPITAL LTD - now
    NASH BUSINESS CAPITAL LIMITED
    - 2024-06-04 12415009
    40, Craven Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-25 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    INDEPENDENT SECURITY TRUSTEE LIMITED
    - now 10643309
    NASH SECURITY TRUSTEES LIMITED - 2020-04-23
    Suite 2 Park Valley House, C/o The City Partnership (uk) Limited, Park Valley Mills, Meltham Road, Huddersfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIVES SOCCER CENTRES LIMITED

Period: 2018-12-18 ~ now
Company number: SC616481
Registered name
FIVES SOCCER CENTRES LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
283,201 GBP2024-12-31
319,518 GBP2024-01-01
319,518 GBP2023-12-31
Property, Plant & Equipment
3,837,999 GBP2024-12-31
3,813,784 GBP2024-01-01
3,813,784 GBP2023-12-31
Amounts invested in assets
4,044,000 GBP2024-12-31
4,044,000 GBP2024-01-01
4,044,000 GBP2023-12-31
Debtors
168,625 GBP2024-12-31
466,017 GBP2023-12-31
Cash at bank and in hand
2,991 GBP2024-12-31
13,861 GBP2023-12-31
Current Assets
171,616 GBP2024-12-31
479,878 GBP2023-12-31
Creditors
Amounts falling due within one year
-893,837 GBP2024-12-31
-1,182,801 GBP2023-12-31
Net Current Assets/Liabilities
-722,221 GBP2024-12-31
-702,923 GBP2023-12-31
Total Assets Less Current Liabilities
7,442,979 GBP2024-12-31
7,474,379 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,440,230 GBP2024-12-31
-7,478,352 GBP2023-12-31
Net Assets/Liabilities
-1,997,251 GBP2024-12-31
-3,973 GBP2023-12-31
Equity
Called up share capital
175 GBP2024-12-31
175 GBP2023-12-31
Share premium
539,852 GBP2024-12-31
539,852 GBP2023-12-31
Retained earnings (accumulated losses)
-2,537,278 GBP2024-12-31
-544,000 GBP2023-12-31
Equity
-1,997,251 GBP2024-12-31
-3,973 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
632,160 GBP2024-12-31
542,045 GBP2024-01-01
Intangible Assets - Gross Cost
632,160 GBP2024-12-31
542,045 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
348,959 GBP2024-12-31
222,527 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
348,959 GBP2024-12-31
222,527 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
126,432 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
126,432 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
283,201 GBP2024-12-31
319,518 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
Land and buildings
4,134,367 GBP2024-12-31
3,931,040 GBP2024-01-01
Plant and equipment
413,840 GBP2024-12-31
369,011 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
4,548,207 GBP2024-12-31
4,300,051 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
440,496 GBP2024-12-31
295,793 GBP2024-01-01
Plant and equipment
269,712 GBP2024-12-31
190,474 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,208 GBP2024-12-31
486,267 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
79,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,693,871 GBP2024-12-31
3,635,247 GBP2024-01-01
Plant and equipment
144,128 GBP2024-12-31
178,537 GBP2024-01-01

Related profiles found in government register
  • FIVES SOCCER CENTRES LIMITED
    Info
    Registered number SC616481
    67b Bothwell Road, Hamilton ML3 0DW
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • FIVES SOCCER CENTRES LIMITED
    S
    Registered number Sc616481
    12, Woodside Avenue, Kirkintilloch, Glasgow, Scotland, G66 4NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FIVES SOCCER CENTRES LIMITED
    S
    Registered number Sc616481
    12, Woodside Avenue, Lenzie, Kirkintilloch, Scotland, United Kingdom, G66 4NQ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIVES (WEMBLEY) LIMITED
    14418721 SC863875
    33 Bruton Street, Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRENT PARK LEISURE LIMITED
    09919333
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Active Corporate (14 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.