West Bromwich Albion Heritage LTD
12
Registration number, Status 00034292, Active Web Address http://www.wba.co.uk Number of employees 9 Commercial Delphi Band Very Low Risk Corporate Status Intermediate Parent Contact [email protected] (email) Latest Accounts 30 Jun 2014 31 Aug 2014 (Returns) Days Beyond Terms (Band) 0 Days Total Sales N/A Profit Before Tax 0 Net Income 0 Net Worth 2,078,000 Current Assets 2,078,000 Cash 0 Current Liabilities 0 Total Equity 2,078,000 Key Financials There are no Key Ratios available. Profit Before Tax Net Income WEST BROMWICH ALBION HERITAGE LIMITED Reg. No. 00034292 Profile WEST BROMWICH ALBION HERITAGE LIMITED is a Private Limited company, founded on 27 Jun 1891 and registered in England and Wales, United Kingdom. It operates across 1 location and has 2 directors with 9 employees. WEST BROMWICH ALBION HERITAGE LIMITED's main activity is Operation of sports facilities . 2010 2011 2012 2013 2014 0 2010 2011 2012 2013 2014 0 W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292 /companies/gbr114956910 Source: Experian MarketIQ Date generated: 30 Jun 2015 Page 1 of 12
description
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Transcript of West Bromwich Albion Heritage LTD
Registration number, Status
00034292, ActiveWeb Address
http://www.wba.co.ukNumber of employees
9Commercial Delphi Band
Very Low Risk
Corporate Status
Intermediate ParentContact
[email protected] (email)
Latest Accounts
30 Jun 2014 31 Aug 2014 (Returns)
Days Beyond Terms (Band)
0 Days
Total SalesN/A
Profit Before Tax0
Net Income0
Net Worth2,078,000
Current Assets2,078,000
Cash0
Current Liabilities0
Total Equity2,078,000
Key Financials There are no Key Ratios available.
Profit Before Tax
Net Income
WEST BROMWICH ALBION HERITAGE LIMITEDReg. No. 00034292
Profile
WEST BROMWICH ALBION HERITAGE LIMITED is a Private Limited company, founded on 27 Jun 1891 andregistered in England and Wales, United Kingdom. It operates across 1 location and has 2 directors with 9employees. WEST BROMWICH ALBION HERITAGE LIMITED's main activity is Operation of sports facilities.
2010 2011 2012 2013 2014
0
2010 2011 2012 2013 2014
0
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 1 of 12
Net Worth
Current Assets
Cash
Current Liabilities
2010 2011 2012 2013 20140
2,500,000
5,000,000
7,500,000
10,000,000
12,500,000
2010 2011 2012 2013 20140
2,500,000
5,000,000
7,500,000
10,000,000
12,500,000
2010 2011 2012 2013 2014
0
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 2 of 12
Total Equity
Primary UK SIC 2007 Code
9311 - Operation of sports facilitiesActivity Description
the company has not traded during the period
Primary UK SIC 2007 Code
9311 - Operation of sports facilitiesThomson Code
N/A
Activity Description
the company has not traded during the period
Secondary UK SIC 2007 Code
9499 - Activities of other membershiporganisations n.e.c.
Registered AddressThe Hawthorns West Bromwich, B714LF United Kingdom
Trading AddressThe Hawthorns West Bromwich, B714LF United Kingdom
Registered AddressThe Hawthorns West Bromwich, B714LF United Kingdom
Trading AddressThe Hawthorns West Bromwich, B714LF United Kingdom
Activity
Locations 1 Business Location in total.
Business Locations Type Address
West Bromwich Albion Heritage Ltd Office & Administration West Bromwich, B71 4LF
Previous Names There were 4 previous names
2010 2011 2012 2013 2014
0
2010 2011 2012 2013 20140
2,500,000
5,000,000
7,500,000
10,000,000
12,500,000
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 3 of 12
Latest Name
West Bromwich Albion LimitedHad this name until
22 Aug 2009
Total Sales
GBP 321,500 (derived)
Profit Before Tax
GBP 0 (actual)
Net Worth
GBP 2,078,000 (actual)
Number of Employees
9 (derived)
Name Had this name until
West Bromwich Albion Football Club Limited 11 Apr 1996
West Bromwich Albion Football Club PLC 18 Dec 1996
West Bromwich Albion PLC 12 Apr 2005
West Bromwich Albion Limited 22 Aug 2009
Key Financials
Date of Accounts 30 Jun 2014 30 Jun 2013 30 Jun 2012 30 Jun 2011 30 Jun 2010
Weeks of Accounts 52 52 52 52 52
Consolidated Accounts Indicator N/A N/A N/A N/A N/A
Employees Remuneration N/A N/A N/A N/A N/A
Total Sales N/A N/A N/A N/A N/A
Gross Profit N/A N/A N/A N/A N/A
Profit Before Tax 0 N/A 0 N/A N/A
Income Tax Expense 0 N/A 0 N/A N/A
Retained Profit 0 N/A 0 N/A N/A
Current Assets 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Current Liabilities 0 0 0 0 0
Total Non-Current Liabilities (Incl Provisions) 0 0 0 0 0
Total Non-Current Liabilities (Excl Provisions) 0 0 0 0 0
Total Equity 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Derived Data
Ratios
Date of Accounts 30 Jun 2014 30 Jun 2013 30 Jun 2012 30 Jun 2011 30 Jun 2010
Current Ratio N/A N/A N/A N/A N/A
Acid Test N/A N/A N/A N/A N/A
Stock Turnover N/A N/A N/A N/A N/A
Credit Period N/A N/A N/A N/A N/A
Working Capital / Total Sales (%) N/A N/A N/A N/A N/A
Trade Creditors / Debtors (%) N/A N/A N/A N/A N/A
Return on Capital (%) N/A N/A N/A N/A N/A
Return on Assets (%) N/A N/A N/A N/A N/A
Pre-tax margin (%) N/A N/A N/A N/A N/A
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 4 of 12
Pre-tax margin (%) N/A N/A N/A N/A N/A
Return on Shareholder Funds (%) N/A N/A N/A N/A N/A
Net Profit Margin (%) N/A N/A N/A N/A N/A
Borrowing Ratio (%) N/A N/A N/A N/A N/A
Equity Gearing (%) 100 100 100 100 100
Debt Gearing (%) N/A N/A N/A N/A N/A
Interest Cover (%) N/A N/A N/A N/A N/A
Total Sales / Tangible Assets (%) N/A N/A N/A N/A N/A
Average Remuneration per Employee N/A N/A N/A N/A N/A
Profit per Employee N/A N/A N/A N/A N/A
Total Sales per Employee N/A N/A N/A N/A N/A
Capital Employed per Employee N/A N/A 1,066,000 N/A N/A
Tangible Assets per Employee N/A N/A N/A N/A N/A
Total Assets per Employee N/A N/A 1,066,000 N/A N/A
Employee Remuneration / Total Sales (%) N/A N/A N/A N/A N/A
Profit and Loss Account
Date of Accounts 30 Jun 2014 30 Jun 2013 30 Jun 2012 30 Jun 2011 30 Jun 2010
Total Sales N/A N/A N/A N/A N/A
Gross Profit N/A N/A N/A N/A N/A
Profit Before Tax 0 N/A 0 N/A N/A
Profit After Tax 0 N/A 0 N/A N/A
EBIT 0 N/A 0 N/A N/A
EBITDA 0 N/A 0 N/A N/A
Date of Accounts 30 Jun 2014 30 Jun 2013 30 Jun 2012 30 Jun 2011 30 Jun 2010
UK Sales N/A N/A N/A N/A N/A
Export Sales N/A N/A N/A N/A N/A
Total Sales N/A N/A N/A N/A N/A
Cost of Sales N/A N/A N/A N/A N/A
Total Expenses 0 N/A 0 N/A N/A
Exceptional Items (pre Gross Profit) N/A N/A N/A N/A N/A
Other Direct Items N/A N/A N/A N/A N/A
Total Cost of Sales 0 0 0 0 0
Gross Profit N/A N/A N/A N/A N/A
Other Expenses N/A N/A N/A N/A N/A
Administrative Expenses N/A N/A N/A N/A N/A
Other Operating Income 0 N/A 0 N/A N/A
Exceptional Items (pre Operating Profit) 0 N/A 0 N/A N/A
Operating Profit (Normal Activities) N/A N/A N/A N/A N/A
Interest Income 0 N/A 0 N/A N/A
Exceptional Items (pre Profit Before Tax) 0 N/A 0 N/A N/A
Other Income 0 0 0 0 0
Other Gains - Net 0 0 0 0 0
Operating Profit (After Other Income) N/A N/A N/A N/A N/A
Bank Interest 0 N/A 0 N/A N/A
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 5 of 12
Hire Purchase Interest 0 N/A 0 N/A N/A
Leasing Interest 0 N/A 0 N/A N/A
Other Finance 0 N/A 0 N/A N/A
Interest Expense 0 N/A 0 N/A N/A
Finance Cost - Net 0 N/A 0 N/A N/A
Profit Before Tax 0 N/A 0 N/A N/A
Income Tax Expense 0 N/A 0 N/A N/A
Profit After Tax 0 N/A 0 N/A N/A
Extraordinary Items 0 N/A 0 N/A N/A
Minority Interests - PL 0 N/A 0 N/A N/A
Profit For The Year 0 N/A 0 N/A N/A
Dividends Paid 0 0 0 0 0
Retained Profit 0 N/A 0 N/A N/A
Amortisation Charges N/A N/A N/A N/A N/A
Depreciation Charges N/A N/A N/A N/A N/A
Number of Employees N/A N/A 2 N/A N/A
Employees Remuneration N/A N/A N/A N/A N/A
Wages N/A N/A N/A N/A N/A
Social Security Costs N/A N/A N/A N/A N/A
Emolument and Fees N/A N/A 0 N/A N/A
Pension Costs - Employees N/A N/A N/A N/A N/A
Pension Costs - Directors N/A N/A 0 N/A N/A
Other Costs - Employees N/A N/A N/A N/A N/A
Other Costs - Directors N/A N/A 0 N/A N/A
Discontinued Operations N/A N/A N/A N/A N/A
Charitable Giving Value N/A N/A N/A N/A N/A
Directors Remuneration N/A N/A 0 N/A N/A
Highest Paid Director N/A N/A 0 N/A N/A
EBIT 0 N/A 0 N/A N/A
EBITA 0 N/A 0 N/A N/A
EBITD 0 N/A 0 N/A N/A
EBITDA 0 N/A 0 N/A N/A
EBIT + Directors Remuneration 0 N/A 0 N/A N/A
EBITDA + Directors Remuneration 0 N/A 0 N/A N/A
Profit Before Tax + Directors Remuneration 0 N/A 0 N/A N/A
Balance Sheet In 2014 Net Assets were £2,078,000.
Date of Accounts 30 Jun 2014 30 Jun 2013 30 Jun 2012 30 Jun 2011 30 Jun 2010
Total Assets N/A N/A N/A N/A N/A
Total Equity 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Tax Liabilities 0 0 0 0 0
Net Assets 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Date of Accounts 30 Jun 2014 30 Jun 2013 30 Jun 2012 30 Jun 2011 30 Jun 2010
Leasehold 0 0 0 0 0
Freehold 0 0 0 0 0
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 6 of 12
Land and Buildings 0 0 0 0 0
Fixtures and Fittings 0 0 0 0 0
Plant 0 0 0 0 0
Vehicles 0 0 0 0 0
Plant and Machinery 0 0 0 0 0
Other Tangible Assets 0 0 0 0 0
Property, Plant and Equipment 0 0 0 0 0
Intangible Assets 0 0 0 0 0
Other Non-Current Assets 0 0 0 0 0
Total Non-Current Assets 0 0 0 0 0
Finished Goods 0 0 0 0 0
Raw Materials and Stocks 0 0 0 0 0
Work in Progress 0 0 0 0 0
Inventories 0 0 0 0 0
Trade Debtors 0 0 0 N/A N/A
Group Loans (asset) 2,078,000 2,105,000 2,132,000 N/A N/A
Director Loans (asset) 0 0 0 N/A N/A
Other Current Receivables 0 0 0 N/A N/A
Trade And Other Receivables 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Cash At Bank 0 0 0 0 0
Other Current Assets 0 0 0 0 0
Total Current Assets 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Total Assets N/A N/A N/A N/A N/A
Ordinary Shares 1,399,000 1,396,000 1,399,000 1,396,000 1,399,000
Preference Shares 0 0 0 0 0
Other Shares 0 3,000 0 3,000 0
Issued Capital 1,399,000 1,399,000 1,399,000 1,399,000 1,399,000
Share Premium Account 0 0 0 0 7,614,000
Share Capital 0 0 0 0 7,614,000
Land And Building Revaluation 0 0 0 0 0
Other Reserves 208,000 235,000 262,000 289,000 316,000
Reserves 208,000 235,000 262,000 289,000 316,000
Retained Earnings 471,000 471,000 471,000 471,000 471,000
Minority Interests - BS 0 0 0 0 0
Total Equity 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Group Loans (non-current) N/A N/A N/A N/A N/A
Director Loans (non-current) 0 0 0 0 0
Hire Purchase (non-current) 0 0 0 0 0
Leasing (non-current) 0 0 0 0 0
Hire Purchase and Leasing (non-current) 0 0 0 0 0
Other Loans (non-current) 0 0 0 0 0
Borrowings (non-current) 0 0 0 0 0
Accruals and Deferred Income (non-current) 0 0 0 0 0
Tax Liabilities 0 0 0 0 0
Pension Benefits 0 0 0 0 0
Other Provisions 0 0 0 0 0
Deferred Income Tax Liabilities And Provisions 0 0 0 0 0
Other Non-Current Liabilities And Charges N/A N/A N/A N/A N/A
Total Non-Current Liabilities (Incl Provisions) 0 0 0 0 0
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 7 of 12
Total Non-Current Liabilities (Excl Provisions) 0 0 0 0 0
Trade Payables 0 0 0 0 0
Social Security 0 0 0 0 0
Trade And Other Payables 0 0 0 0 0
Taxes 0 0 0 0 0
Bank Overdraft 0 0 0 0 0
Group Loans (current) 0 0 0 0 0
Director Loans (current) 0 0 0 0 0
Hire Purchase (current) 0 0 0 0 0
Leasing (current) 0 0 0 0 0
Hire Purchase and Leasing (current) 0 0 0 0 0
Other Loans (current) N/A N/A N/A N/A N/A
Borrowings (current) 0 0 0 0 0
Accruals and Deferred Income (current) 0 0 0 0 0
Dividends 0 0 0 0 0
Other Current Liabilities And Charges 0 0 0 0 0
Total Current Liabilities 0 0 0 0 0
Working Capital 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Capital Employed 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Total Net Assets 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Net Assets 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Net Worth 2,078,000 2,105,000 2,132,000 2,159,000 9,800,000
Financial Stability In 01 Jun 2015 this company was deemed Very Low Risk.
Date of Assessment Commercial Delphi Band Days Beyond Terms
Jun 2015 Very Low Risk 0 Days
May 2015 Very Low Risk 0 Days
Apr 2015 Very Low Risk 0 Days
Mar 2015 Very Low Risk 0 Days
Feb 2015 Low Risk 0 Days
Jan 2015 Low Risk 0 Days
Dec 2014 Low Risk 0 Days
Nov 2014 Low Risk 0 Days
Oct 2014 Low Risk 0 Days
Sep 2014 Low Risk 0 Days
Aug 2014 Low Risk 0 Days
Jul 2014 Low Risk 11-30 Days
Cash Flow Statement
Date of Accounts 30 Jun 2014 30 Jun 2013 30 Jun 2012 30 Jun 2011 30 Jun 2010
Operating Activities N/A N/A N/A N/A N/A
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 8 of 12
Return on Investment N/A N/A N/A N/A N/A
Taxation 0 0 0 0 0
Investment Activities N/A N/A N/A N/A N/A
Financing N/A N/A N/A N/A N/A
Capital Expenditure N/A N/A N/A N/A N/A
Acquisitions and Disposals N/A N/A N/A N/A N/A
Equity Dividends N/A N/A N/A N/A N/A
Management of Liquid Resources N/A N/A N/A N/A N/A
Total Cash Flow N/A N/A N/A N/A N/A
People There are 2 active Directors, 16 resigned Directors and 3 Secretaries.
Active Directors Appointment date Time in office
Jeremy Roland Peace (58, born 13 Aug 1956)Corporate Finance And Investme5, Wilton Crescent, London, SW1 8RN
08 Dec 2000 14 years, 6 months, and 22 days
Mark James Jenkins (48, born 31 Jul 1966)AccountantThe Hawthorns, West Bromwich, B71 4LF
22 Nov 2002 12 years, 7 months, and 8 days
Secretaries Appointment date Time in office
Mark James Jenkins (48, born 31 Jul 1966)AccountantThe Hawthorns, West Bromwich, B71 4LF
14 Jul 2005 9 years, 11 months, and 16 days
Active Directors Appointment date Time in office
Jeremy Roland Peace (58, born 13 Aug 1956)Corporate Finance And Investme5, Wilton Crescent, London, SW1 8RN
08 Dec 2000 14 years, 6 months, and 22 days
Mark James Jenkins (48, born 31 Jul 1966)AccountantThe Hawthorns, West Bromwich, B71 4LF
22 Nov 2002 12 years, 7 months, and 8 days
Resigned Directors Resignation date Appointment date Time in office
Joseph William Brandrick (81, born 07 May 1934)Company Director22, Bridgnorth Road, Wombourne, Wolverhampton, WV5 0AA
31 Dec 2004 31 Aug 1991 13 years and 4 months
Terence K Guy (75, born 26 Mar 1940)Chartered Accountant3, Firs Street, Dudley, DY2 7DN
10 Nov 1996 31 Aug 1994 2 years, 2 months, and 10 days
Michael Kevin O`Leary (62, born 16 Dec 1952)Company DirectorGreenwood, Wichenford, Worcester, WR6 6YB
31 Dec 2003 05 Jul 2002 1 year, 5 months, and 26 days
John G Silk (90, born 07 Aug 1924)SolicitorCranford, Thicknall Lane, Clent, Stourbridge, DY9 0HR
03 Sep 1992 06 Sep 1990 1 year, 11 months, and 28 days
Mr Donald Colston (74, born 02 Jul 1940)The Stone House, Po Box 53 22 Dec 1999 23 Mar 1999 8 months and 29 days
Paul Thompson (63, born 24 Feb 1952)Chartered Accountant41, Moorgate Road, Rotherham
20 May 2002 24 Dec 1999 2 years, 4 months, and 26 days
Mr John D Wile (68, born 09 Mar 1947)
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 9 of 12
Name
Barclays Bank PLCAddress
Leicester, LE87 2BB Sort Code
20-07-71
Chief Executive8, Court Drive, Shenstone, Lichfield, WS14 0JG
05 Jul 2002 18 Mar 1997 5 years, 3 months, and 17 days
James Christopher Driscoll (68, born 17 Aug 1946)Company Chairman, Company Chairman66, Norton Road, Stourbridge, DY8 2AQ
21 Dec 1999 27 Jul 1999 4 months and 24 days
Trevor J Summers (73, born 16 Jun 1942)29, Hollyhedge Road, West Bromwich, B71 3BS 06 May 1996 06 Sep 1990 5 years and 8 months
John S Lucas (93, born 24 Feb 1922)12a, Fiery Hill Rd, Barnt Green, Barnt Green, B45 8LG 15 Aug 1991 31 Aug 1991 16 days
Clive Malcolm Stapleton (61, born 06 Dec 1953)44, Hollyhedge Road, West Bromwich, B71 3AB 13 Jun 2002 24 Dec 1999 2 years, 5 months, and 20 days
Jeffrey Terence Farmer (76, born 20 Dec 1938)Journalist72, Irnham Road, Four Oaks, Sutton Coldfield, B74 2TG
31 Dec 2004 01 Jan 2004 11 months and 30 days
Anthony B Hale (71, born 31 Mar 1944)14, Digby Road, Sutton Coldfield, B73 6HG 23 Feb 2000 06 Sep 1990 9 years, 5 months, and 17 days
Mr Brendon Martin Batson (62, born 06 Feb 1953)Company Director36, Gloucester Road, Walsall, WS5 3PN
02 Jul 2003 05 Jul 2002 11 months and 27 days
Michael C Mcginntiy11, Church Road, Edgbaston, Birmingham, B15 3SR 03 Sep 1992 31 Aug 1991 1 year and 3 days
Mr Barry Hurst (71, born 20 Jul 1943)Bellamour Lodge, Bellamour Way, Colton, Rugeley, WS15 3JP 13 Jun 2002 24 Dec 1999 2 years, 5 months, and 20 days
Secretaries Resignation date Appointment date Time in office
Darren Graham Eales21, Scott Road, Walsall, WS5 3JN 30 Jun 2010 20 Jan 2010 5 months and 10 days
Mark James Jenkins (48, born 31 Jul 1966)AccountantThe Hawthorns, West Bromwich, B71 4LF
N/A 14 Jul 2005 9 years, 11 months, and 16 days
Dr John James Evans (72, born 18 Feb 1943)1, Blenheim Close, Nuneaton, CV11 6ST 14 Jul 2005 31 Aug 1991 13 years, 10 months, and 13 days
Shareholders 1 institution holding shares.
Name Type Shares % Holding Value
West Bromwich Albion Group Ltd Other 47 0.24% GBP 3,290
West Bromwich Albion Group Ltd Ordinary 139,571 100% GBP 1,395,710
Bank
Auditors
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 10 of 12
Name
Clement Keys LLPAccount Year End
30 Jun 2014Audit Fee
N/A
Non Audit Fee
N/A
16 in total
latest on 22 Apr 2005
2 Undefined
0 Partially Satisfied
14 Fully Satisfied latest on 26 Oct 2004
Last Recalculation
26 Jun 2015
Name Account Year End Audit Fee Non Audit Fee
Clement Keys LLP 30 Jun 2014 N/A N/A
Clement Keys LLP 30 Jun 2013 N/A N/A
Clement Keys LLP 30 Jun 2012 N/A N/A
Clement Keys LLP 30 Jun 2011 N/A N/A
Clement Keys LLP 30 Jun 2010 N/A N/A
Mortgages This company has 16 mortgages
Corporate Tree This company has 1 immediate subsidiary and 2 parents.
Immediate parent West Bromwich Albion Group Limited
Ultimate parent West Bromwich Albion Holdings Limited
Level Company Name (Immediate/Total Subsidiaries) Reg No Status ConsolAcc
TotalSales
Profit BeforeTax Net Worth
1 WEST BROMWICH ALBION HOLDINGS LIMITED (1/5) 08528749 Active Yes 86,769,000 14,688,000 19,055,000
2 WEST BROMWICH ALBION GROUP LIMITED(3/4) 07230595 Active No N/A N/A 7,622,000
3 WEST BROMWICH ALBION HERITAGELIMITED (1/1) 00034292 Active No 321,500 D 0 2,078,000
4 WBA SUPPORTERS SPORTS & SOCIALCLUBS LIMITED 03017627 Dissolved No 0 0 -197,833
3 WEST BROMWICH ALBION FOOTBALL CLUBLIMITED 03295063 Active No 86,769,000 12,757,000 30,139,000
3 WBA FOOTBALL DEVELOPMENT LIMITED 03748777 Active No 750,000 188,923 103,393
Deals There have been 6 deals.
Date Bidder Parent ofBidder Target Parent of
Target Consideration
16 Nov 2004 West Bromwich Albion HoldingsLtd West Bromwich Albion Plc 10140000.0
10 Apr 2003 Private Group Led By JeremyPeace West Bromwich Albion Plc N/A
16 May 2001 Hamilton Trustees Ltd West Bromwich Albion Plc 798000.0
27 Oct 2000 West Bromwich Albion Plc 3670000.0
01 Jan 1997 West Bromwich Albion Football 10.0
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 11 of 12
01 Jan 1997 Club Ltd 10.0
01 Apr 1996 West Bromwich Albion FootballClub Ltd 2500000.0
W EST BROMW ICH ALBION HERITAGE LIMITED - Reg. No. 00034292/companies/gbr114956910
Source: Experian MarketIQDate generated: 30 Jun 2015
Page 12 of 12
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