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Report (22/08/2006)

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SUBJECT
BRISTOL CITY FOOTBALL CLUB LIMITED and its directors and shareholders


THE COMPANY







Full Name
BRISTOL CITY FOOTBALL CLUB LIMITED


Registered Number
03230871


Previous Names
29 October 1996 : QUAYSHELFCO 564 LIMITED/BRISTOL CITY FOOTBALL CLUB LIMITED


Registered Office Address
Ashton Gate
Bristol
BS3 2EJ


Date of Incorporation
29 July 1996


Principal Activities
Proffesional football cluband stadium facilities.


Adverse Information
There are NO liquidation, receivership, administration or winding-up documents recorded by Companies House against this company.


Mortgage Information
There are 3 outstanding charges on the Mortgage Register.



THE DIRECTORS



CURRENT Director : Mr K.W. Dawe
Glen Cottage The Glen, Saltford, Bristol, BS8 3JS
Date of Birth - 18 November 1950 : Appointed - 24 March 1997 :
Nationality : British
Other Directorships/Memberships
Director 01617971 RESOURCE SOLUTIONS GROUP PLC Appointed 18/02/1991
Director 02713065 SANDERSON RECRUITMENT (BRISTOL) LIMITED Appointed 05/02/1993
Director 02919156 SANDERSON RECRUITMENT PLC Appointed 23/05/1994
Director 03101729 SANDERSON CONTRACT MANAGEMENT LIMITED Appointed 13/09/1995
Company Secretary 03165055 SANDERSON NETWORK SOLUTIONS LIMITED Appointed 27/02/1996
Director 03165055 SANDERSON NETWORK SOLUTIONS LIMITED Appointed 27/02/1996
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Appointed 24/03/1997
Company Secretary 03453085 SCORPIO SYSTEMS (BRISTOL) LIMITED Appointed 21/10/1997
Director 03453085 SCORPIO SYSTEMS (BRISTOL) LIMITED Appointed 21/10/1997
Director 03477017 SCORPIO RECRUITMENT LIMITED Appointed 08/06/1998
Director 03373389 SANDERSON COMPUTER RECRUITMENT LIMITED Appointed 08/06/1998
Director 03684290 RESOURCE WAREHOUSE LIMITED Appointed 14/12/1998
Director 04040404 INTELLIGENT RECRUITMENT LIMITED Appointed 08/09/2000
Director 04144850 RESOURCE MANAGEMENT BRISTOL PLC Appointed 19/01/2001
Director 04186197 INTELLIGENT RESOURCE LIMITED Appointed 09/11/2001
Company Secretary 04480016 RESOURCE DIRECT LIMITED Appointed 10/02/2003
Company Secretary 04478411 SABIEN LIMITED Appointed 10/02/2003
Director 05345135 RESOURCE MANAGEMENT CONSULTANCY LIMITED Appointed 27/01/2005
Director 05450440 ASHTON GATE LIMITED Appointed 01/06/2005
Director 05610529 PREDICT RESOURCE LIMITED Appointed 02/11/2005
Director 05779110 SANDERSON RECRUITMENT (LONDON) LIMITED Appointed 20/06/2006
Director 03153415 COMPUTER NETWORK SOLUTIONS LIMITED Resigned 31/01/2001
Company Secretary 03153415 COMPUTER NETWORK SOLUTIONS LIMITED Resigned 22/02/2003
Director 03620919 RESOURCE MANAGEMENT (CLIFTON) LIMITED Resigned 14/06/2005
Director 02144374 SANDERSON EXECUTIVE RECRUITMENT LIMITED Dissolved
CURRENT Director : Mr S.P. Lansdown
Chapters, Stoke Park, Road South Sneyd Park, Bristol, BS9 1LS
Date of Birth - 30 August 1952 : Appointed - 24 March 1997 :
Nationality : British
Other Directorships/Memberships
Director 01822701 HARGREAVES LANSDOWN STOCKBROKERS LTD Appointed 28/11/1991
Director 01733872 HARGREAVES LANSDOWN PENSIONS TRUSTEES LIMITED Appointed 28/11/1991
Director 01824226 HARGREAVES LANSDOWN (NOMINEES) LIMITED Appointed 28/11/1991
Director 02264702 LIBRARY INFORMATION SERVICES LIMITED Appointed 28/11/1991
Director 01896481 HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED Appointed 28/11/1991
Director 02707155 HARGREAVES LANSDOWN FUND MANAGERS LTD. Appointed 15/04/1992
Director 02122142 HARGREAVES LANSDOWN PLC Appointed 25/11/1993
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Appointed 24/03/1997
Director 03398693 HARGREAVES LANSDOWN EBT TRUSTEES LIMITED Appointed 30/06/1997
Director 03509545 HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED Appointed 15/07/1998
Director 03977269 HARGREAVES LANSDOWN PENSIONS LIMITED Appointed 26/07/2000
Director 04021749 HARGREAVES LANSDOWN INVESTMENT MANAGEMENT LIMITED Appointed 26/07/2000
Director 03230903 BCFC LIMITED Appointed 29/08/2000
Director 03586970 EMX COMPANY LIMITED Appointed 14/08/2001
Director 05450440 ASHTON GATE LIMITED Appointed 01/06/2005
Director 05794815 HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED Appointed 19/07/2006
Director 01874058 HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED Resigned 21/07/2000
Company Secretary 01824226 HARGREAVES LANSDOWN (NOMINEES) LIMITED Resigned 28/11/1996
Company Secretary 03398693 HARGREAVES LANSDOWN EBT TRUSTEES LIMITED Resigned 30/06/1998
Director 03821598 SCOTT I.T. LIMITED Resigned 04/08/2000
Director 03463524 PROVEN HOLDINGS LIMITED Resigned 27/11/2001
Director 03363643 SOUTH GLOUCESTERSHIRE ARENAS LIMITED Resigned 28/03/2006
CURRENT Director : Mr C. Sexstone
6 Wanscow Walk, Henleaze, Bristol, Avon, BS9 4LE
Date of Birth - 02 July 1948 : Appointed - 01 June 2006 :
Nationality : BRITISH
Other Directorships/Memberships
Director 04537464 THE CITY ACADEMY, BRISTOL Appointed 17/09/2002
Director 05450440 ASHTON GATE LIMITED Appointed 01/06/2006
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Appointed 01/06/2006
CURRENT Director : Mr R.W. Pearce
12 Theynes Croft, Long Ashton, Bristol, BS41 9NA
Date of Birth - 30 January 1948 : Appointed - 01 June 2006 :
Nationality : British
Other Directorships/Memberships
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Appointed 01/06/2006
Director 05450440 ASHTON GATE LIMITED Appointed 01/06/2006
CURRENT Company Secretary : Mr R.A. Barr
10 Redland Green Road, Bristol, BS6 7HE
Date of Birth - 23 February 1958 : Appointed - 22 October 1996 :
Nationality : British
Other Directorships/Memberships
Director 02287256 QUAYSECO LIMITED Appointed 20/06/1991
Director 01400345 BURWELL NOMINEES LIMITED Appointed 30/07/1992
Director 02415826 NQH LIMITED Appointed 22/08/1992
Director 02416082 NQH (CO. SEC.) LIMITED Appointed 23/08/1992
Company Secretary 01501663 BRISTOL CITY HOLDINGS LIMITED Appointed 03/06/1996
Company Secretary 03230903 BCFC LIMITED Appointed 22/10/1996
Director 03834607 FIRSTGROUP (QUEST) TRUSTEES LIMITED Appointed 30/09/1999
Director 03834765 CODA QUEST TRUSTEE LIMITED Appointed 08/11/1999
Director 04222484 BURGES SALMON LIMITED Appointed 15/10/2001
LLP Member OC307212 BURGES SALMON LLP Appointed 12/03/2004
Company Secretary 02287256 QUAYSECO LIMITED Appointed 04/08/2004
Director 03619048 BURGES SALMON PROPERTY COMPANY Appointed 10/02/2005
Company Secretary 05450440 ASHTON GATE LIMITED Appointed 01/06/2005
Company Secretary 01400345 BURWELL NOMINEES LIMITED Resigned 16/10/2001
Director 02271217 BS LAW LIMITED Dissolved
Company Secretary 02271217 BS LAW LIMITED Dissolved
Company Secretary 04146184 THE CARY GRANT STATUE CAMPAIGN LIMITED Dissolved
PREVIOUS Director : Mr R.K. Neale
6 Oakhurst Road, Westbury On Trym, Bristol, BS9 3TQ
Date of Birth - 17 July 1951 : Appointed - 22 October 1996 : Resigned - 28 June 2001
Nationality : BRITISH
Other Directorships/Memberships
Director 04466262 ALDER KING MANAGEMENT SERVICES LIMITED Appointed 12/06/2003
LLP Member OC306796 ALDER KING LLP Appointed 05/04/2004
Director 02597497 RUMSEY HOLIDAY HOMES LIMITED Resigned 28/02/2001
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Resigned 28/06/2001
Director 03230903 BCFC LIMITED Resigned 28/06/2001
Director 02071638 JUVENILE DIABETES RESEARCH FOUNDATION LIMITED Resigned 09/08/2005
Director 02931918 ALDER KING PERSONNEL LIMITED Dissolved
PREVIOUS Director : Mr S.M. Davidson
The Old Hunting Lodge, The Rocks, Ashwicke Marshf, Chippenham, Wilts, SN 148
Date of Birth - 13 March 1963 : Appointed - 22 October 1996 : Resigned - 28 June 2001
Nationality : BRITISH
Other Directorships/Memberships
Director 03755040 E3 HOLDINGS LIMITED Appointed 01/02/2000
Director 03908285 CLIK LIMITED Appointed 28/07/2000
Director 03328177 E3 MEDIA LIMITED Appointed 08/09/2000
Company Secretary 04556870 CLAREMONT FERRAND LIMITED Appointed 11/10/2002
Director 04556870 CLAREMONT FERRAND LIMITED Appointed 21/11/2002
Director 04891980 INVITATION MEDIA LTD Appointed 28/05/2004
Director 04870736 HENRY AFRICAS LIMITED Appointed 07/07/2005
Company Secretary 05664760 COLE DAVIDSON PROPERTIES LIMITED Appointed 03/01/2006
Director 05664760 COLE DAVIDSON PROPERTIES LIMITED Appointed 03/01/2006
Director 02536808 UBM UNITY NO.3 LIMITED Resigned 13/02/1997
Director 03083880 AD-MAG (NORTH EAST) LIMITED Resigned 24/10/1997
Director 02774204 ALDERTON LIMITED Resigned 07/07/2000
Director 03083874 AD-MAG (EAST MIDLANDS) LIMITED Resigned 10/08/2000
Director 03083885 AD-MAG (SOUTH YORKSHIRE) LIMITED Resigned 10/08/2000
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Resigned 28/06/2001
Director 03230903 BCFC LIMITED Resigned 28/06/2001
Director 04102373 PUNCH MEDIA STUDENT AND YOUTH SERVICES LIMITED Resigned 02/08/2001
Director 03584264 POINTFORE INTERNATIONAL LTD Resigned 04/12/2003
Director 04264984 BARGAIN PAGES MEDIA LIMITED Resigned 31/08/2004
Director 02303671 BARGAIN PAGES LTD Resigned 31/08/2004
Director 03792919 DELIVERY MASTER LIMITED Dissolved
Company Secretary 04021634 E3 SI LIMITED Dissolved
Director 04021634 E3 SI LIMITED Dissolved
Director 03125014 SM PRESS U.K. LIMITED Dissolved
Director 02877880 PRITCHARDS LIMITED Dissolved
PREVIOUS Director : Mr J.L. Clapp
The Garden House, St John's Road, Bathwick, Bath, BA2 6PR
Date of Birth - 07 March 1949 : Appointed - 22 October 1996 : Resigned - 26 July 2001
Nationality : British
Other Directorships/Memberships
Director 03742282 SODBURY TYRE & EXHAUST CENTRE LIMITED Appointed 14/06/1999
Director 04256097 ABILITY SPORTS ASSOCIATION LIMITED Appointed 30/08/2001
Director 01731483 FOREST GREEN ROVERS F.C. LTD. Appointed 01/09/2001
Company Secretary 03742282 SODBURY TYRE & EXHAUST CENTRE LIMITED Appointed 09/04/2003
Director 05139533 BATHWICK ST MARY'S LIMITED Appointed 20/06/2006
Director 00940944 AUTOSPEED TYRES (WESTERN) LIMITED Resigned 11/04/1996
Company Secretary 00940944 AUTOSPEED TYRES (WESTERN) LIMITED Resigned 11/04/1996
Company Secretary 01051698 AVON AND WILTSHIRE PROPERTIES LIMITED Resigned 11/04/1996
Director 01051698 AVON AND WILTSHIRE PROPERTIES LIMITED Resigned 11/04/1996
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Resigned 28/06/2001
Director 03230903 BCFC LIMITED Resigned 28/06/2001
Director 03557415 TYRES DIRECT (UK) LIMITED Dissolved
Company Secretary 04007999 TYRES2U LIMITED Dissolved
Director 04007999 TYRES2U LIMITED Dissolved
PREVIOUS Director : Mr A.W. Gooch
38 The Beacon, Ilminster, Somerset, TA19 9AH
Date of Birth - 29 April 1917 : Appointed - 05 June 1998 : Resigned - 15 September 2005
Nationality : British
Other Directorships/Memberships
Director 00097808 EXETER CITY A.F.C. LIMITED Resigned 15/10/1993
Director 00526832 GOOCH & HOUSEGO PLC Resigned 16/02/2005
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Resigned 15/09/2005
Director 00583262 SONICSTORE LIMITED Dissolved
PREVIOUS Director : Mr J.S. Laycock
Park House Farm, Parkhouse Lane, Keynsham, Bristol, Avon, BS31 2SG
Date of Birth - 03 November 1948 : Appointed - 24 March 1997 : Resigned - 20 September 2005
Nationality : BRITISH
Other Directorships/Memberships
Director 01554640 WATERLIP LIMITED Appointed 12/06/1986
Director 01309248 PRECISION VENDING MACHINES LIMITED Appointed 20/10/1991
Director 01301483 JOHN LAYCOCK LIMITED Appointed 20/10/1991
Director 01131172 JONGOR LIMITED Appointed 02/05/1996
Director 03844178 JONGOR (HAMPSHIRE & DORSET) LIMITED Appointed 27/06/2001
Director 04537464 THE CITY ACADEMY, BRISTOL Appointed 17/09/2002
Director 05342913 CITY ACADEMY BRISTOL TRADING LIMITED Appointed 20/07/2005
Director 05626130 SAY GOURMET LIMITED Appointed 17/11/2005
Director 00894685 TOCKINGTON MANOR SCHOOL LIMITED Resigned 21/10/1997
Director 01708275 SYSTEMS FURNITURE LIMITED Resigned 12/06/1998
Director 03112745 WATERBEACH COMMUNICATIONS LIMITED Resigned 20/05/1999
Director 029958 53 TESTAMATIC LIMITED Resigned 05/04/2000
Director 00576948 POOLE RENTEQUIP LIMITED Resigned 20/11/2000
Director 02168391 SITE-A-LOO LIMITED Resigned 20/11/2000
Director 02822168 JSL FASTENERS LIMITED Resigned 03/09/2003
Director 03241606 F & B PROFILES (HOLDINGS) LIMITED Resigned 03/09/2003
Director 02185821 F & B PROFILES LIMITED Resigned 03/09/2003
Director 01501663 BRISTOL CITY HOLDINGS LIMITED Resigned 20/09/2005
Director 03230903 BCFC LIMITED Resigned 20/09/2005
Director 05450440 ASHTON GATE LIMITED Resigned 20/09/2005
Director 01008351 BRANDON HIRE PLC Resigned 23/05/2006
Director 01352977 JOHN LAYCOCK TRAVEL LIMITED Dissolved
Director 02014341 KAMLINE MARINE LIMITED Dissolved
Director 01404267 JOHN LAYCOCK (PLYMOUTH) LIMITED Dissolved
Director 02363814 HIGHRIDGE PROPERTY LIMITED Dissolved







THE SHAREHOLDERS



Shareholder Name Holding
BRISTOL CITY HOLDINGS LIMITED 1 ORD £1







FINANCIAL HISTORY AND CREDIT SCORE











Period End
05/2005
05/2004
05/2003
05/2002
05/2001



12 Months
12 Months
12 Months
12 Months
12 Months



£'000
£'000
£'000
£'000
£'000


Turnover
3367
3853
3852
3712
3120


Profit (Lost) before Tax
-1968
-1166
-1919
-3034
-2684


Tot. Assets Less Liab.
2921
5125
5166
6485
7365


Shareholder Funds
-13613
-11644
-10478
-8559
-5525


Profit Margin (%)
-58.45

-49.82
-81.73



Return on Shareholder Funds (%)
0
0
0
0
0


Return on Capital Employed (%)
-67.37
-22.75
-37.15
-46.78
-36.44


Gearing (%)
0
0
0
0
0


Liquidity Ratio
.04
.17
.05
.03
.12


No. Of Employees
76
76
77
91
95




Current QuiScore
(Year Ending 31/05/2005)
0 : High Risk


Previous Period's QuiScore
(Year Ending 05/2004)
2 : High Risk


QuiRating

No QuiRating





Proper Assessment of this company will require consideration of the ultimate holding company : BRISTOL CITY HOLDINGS LTD ( 01501663 )


The Calculations are based on accounts for relevant periods.


They must be interpreted and used in the light of the QuiScore and QuiRating information


The QuiScore and QuiRating have been devised by Qui Credit Assessment Ltd.



COUNTY COURT JUDGEMENTS













This company has no CCJs.





GROUP STRUCTURE








Immediate Owner :
BRISTOL CITY HOLDINGS LIMITED
01501663






Company Structure Note Level Reg No
BCFC LIMITED 1 03230903 1
BRISTOL CITY FOOTBALL CLUB LIMITED 1 03230871 2





Please Note





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