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
    Penman, Stuart Scott
    Managing Director born in December 1976
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ now
    OF - director → CIF 0
    Mr Stuart Scott Penman
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Johnston, Wilfred Mark
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ 2024-02-22
    OF - director → CIF 0
  • 2
    Sheta, Minesh
    Chief Financial Officer born in October 1960
    Individual (13 offsprings)
    Officer
    2021-10-27 ~ 2024-01-22
    OF - director → CIF 0
  • 3
    TREVALLY BUSINESS CAPITAL LTD - now
    40, Craven Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20,330 GBP2020-06-30
    Person with significant control
    2022-03-25 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIVES SOCCER CENTRES LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
319,518 GBP2023-12-31
282,254 GBP2022-12-31
Property, Plant & Equipment
3,813,783 GBP2023-12-31
3,558,946 GBP2022-12-31
Fixed Assets - Investments
4,044,000 GBP2023-12-31
4,044,000 GBP2022-12-31
Fixed Assets
8,177,301 GBP2023-12-31
7,885,200 GBP2022-12-31
Debtors
466,017 GBP2023-12-31
461,792 GBP2022-12-31
Cash at bank and in hand
13,861 GBP2023-12-31
160,097 GBP2022-12-31
Current Assets
479,878 GBP2023-12-31
621,889 GBP2022-12-31
Creditors
Current
1,182,801 GBP2023-12-31
1,189,185 GBP2022-12-31
Net Current Assets/Liabilities
-702,923 GBP2023-12-31
-567,296 GBP2022-12-31
Total Assets Less Current Liabilities
7,474,378 GBP2023-12-31
7,317,904 GBP2022-12-31
Creditors
Non-current
7,478,352 GBP2023-12-31
6,622,483 GBP2022-12-31
Net Assets/Liabilities
-3,974 GBP2023-12-31
695,421 GBP2022-12-31
Equity
Called up share capital
175 GBP2023-12-31
175 GBP2022-12-31
Share premium
539,852 GBP2023-12-31
539,852 GBP2022-12-31
Retained earnings (accumulated losses)
-544,001 GBP2023-12-31
155,394 GBP2022-12-31
Equity
-3,974 GBP2023-12-31
695,421 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
542,045 GBP2023-12-31
396,372 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
222,527 GBP2023-12-31
114,118 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
108,409 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
319,518 GBP2023-12-31
282,254 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,931,040 GBP2023-12-31
3,484,747 GBP2022-12-31
Plant and equipment
369,010 GBP2023-12-31
346,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,300,050 GBP2023-12-31
3,830,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
295,793 GBP2023-12-31
154,557 GBP2022-12-31
Plant and equipment
190,474 GBP2023-12-31
117,334 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,267 GBP2023-12-31
271,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
141,236 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
73,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,635,247 GBP2023-12-31
3,330,190 GBP2022-12-31
Plant and equipment
178,536 GBP2023-12-31
228,756 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,044,000 GBP2022-12-31
Investments in Group Undertakings
4,044,000 GBP2023-12-31
4,044,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
466,017 GBP2023-12-31
461,792 GBP2022-12-31
Trade Creditors/Trade Payables
Current
382,812 GBP2023-12-31
744,830 GBP2022-12-31
Other Taxation & Social Security Payable
Current
237,300 GBP2023-12-31
121,188 GBP2022-12-31
Other Creditors
Current
562,689 GBP2023-12-31
323,167 GBP2022-12-31
Amounts owed to group undertakings
Non-current
435,641 GBP2023-12-31
Other Creditors
Non-current
7,042,711 GBP2023-12-31
6,622,483 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
174,569 shares2023-12-31
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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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
Active 2
  • 1
    33 Bruton Street, Second Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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