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Company

Mcardle Sport-TEC Limited

Mcardle Sport-TEC Limited is an active UK company (number 03692607), incorporated 1999, with 7 current directors including Carol Mary Mcardle and Steven Patrick Barclay. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mcardle Sport-TEC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicholas Stewart Roper 2019-2020 Director View profile
  2. Christopher Paul Taylor 2019-2020 Director View profile
  3. John James Thompson 2002-2003 Director View profile
  4. David John Parkes 2000-2002 Director View profile
  5. Roger Anthony Weedon 2000-2008 Director View profile
  6. Francis Stanley Silvester 1999-2002 Director View profile
  7. James Gerard Mcardle 1999-2002 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Playzone Sports Facilities Buyer: Bristol City Council Value not published Date not published CPV 45000000 Source: Find a Tender

    The planning and construction of 2 Playzone Facilities within Bristol.

About

Incorporated
07/01/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mcardle Sport-TEC Limited is controlled by Mcardle Sport-TEC Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-07-03 · source: Companies House PSC register
  2. Mcardle Sport-TEC Holdings Limited is controlled by James Mcardle
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-03-10 · source: Companies House PSC register

Ultimately controlled by James Mcardle.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,942,936
Total assets
£3,955,737
Cash
£3,698,535
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,722,150

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,942,936
2025-12-31Not reported£3,942,936

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

14.2y median 10.4y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Professional services 3Agriculture 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03692607
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data