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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
Active 8
  • 1
    Morgan, Lisa Mary
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
    Morgan, Lisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Katie Lynn
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Benjamin Geoffrey
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Wayne John
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Yapp, Philip James Trevor
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Isabella Sophie Allan
    Born in October 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Simon David
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Jeffrey Charles
    Born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jeffrey Charles Harris
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Andrews, Mark Hunter
    Chartered Surveyor born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Edwards, Francis Keith
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Andrews, John Francis
    Company Director born in April 1922
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Andrews, Edward
    Company Director born in January 1921
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Andrews, Edward
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 5
    Andrews, David Hunter
    Chartered Accountant born in May 1930
    Individual
    Officer
    icon of calendar ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Yapp, Mary Hunter
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 2000-01-02
    OF - Director → CIF 0
    Yapp, Mary Hunter
    Company Director
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-12-26
    OF - Secretary → CIF 0
  • 7
    Brierley, Diane Elizabeth
    Commercial Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-06 ~ 2012-09-30
    OF - Director → CIF 0
    Brierley, Diane Elizabeth
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-26 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 8
    Andrews, David Scott
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE LEISURE LTD

Previous name
CASTLE & CENTRAL CINEMAS LIMITED - 1981-12-31
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Cost of Sales
-5,321,217 GBP2024-01-01 ~ 2024-12-29
-5,292,450 GBP2022-12-26 ~ 2023-12-31
Administrative Expenses
-27,376,578 GBP2024-01-01 ~ 2024-12-29
-25,818,271 GBP2022-12-26 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,262 GBP2024-01-01 ~ 2024-12-29
41,027 GBP2022-12-26 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,800,309 GBP2024-01-01 ~ 2024-12-29
4,300,436 GBP2022-12-26 ~ 2023-12-31
Profit/Loss
3,621,004 GBP2024-01-01 ~ 2024-12-29
3,306,425 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
54,332,315 GBP2024-12-29
53,458,615 GBP2023-12-31
Investment Property
7,187,612 GBP2024-12-29
0 GBP2023-12-31
Fixed Assets
61,519,927 GBP2024-12-29
53,458,615 GBP2023-12-31
Debtors
1,245,330 GBP2024-12-29
443,226 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-29
500,000 GBP2023-12-31
Cash at bank and in hand
675,802 GBP2024-12-29
2,325,176 GBP2023-12-31
Current Assets
2,208,573 GBP2024-12-29
3,562,323 GBP2023-12-31
Net Current Assets/Liabilities
-3,393,973 GBP2024-12-29
-1,902,799 GBP2023-12-31
Total Assets Less Current Liabilities
58,125,954 GBP2024-12-29
51,555,816 GBP2023-12-31
Creditors
Non-current
-4,080,177 GBP2024-12-29
0 GBP2023-12-31
Net Assets/Liabilities
51,500,746 GBP2024-12-29
49,359,335 GBP2023-12-31
Equity
Called up share capital
209,074 GBP2024-12-29
210,545 GBP2023-12-31
221,708 GBP2022-12-25
Share premium
482,594 GBP2024-12-29
399,744 GBP2023-12-31
312,044 GBP2022-12-25
Capital redemption reserve
62,754 GBP2024-12-29
59,633 GBP2023-12-31
46,670 GBP2022-12-25
Retained earnings (accumulated losses)
50,746,324 GBP2024-12-29
48,689,413 GBP2023-12-31
48,755,127 GBP2022-12-25
Equity
51,500,746 GBP2024-12-29
49,359,335 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,621,004 GBP2024-01-01 ~ 2024-12-29
3,306,425 GBP2022-12-26 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,650 GBP2024-01-01 ~ 2024-12-29
1,800 GBP2022-12-26 ~ 2023-12-31
Issue of Equity Instruments
84,500 GBP2024-01-01 ~ 2024-12-29
89,500 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-870,280 GBP2022-12-26 ~ 2023-12-31
Dividends Paid
-961,740 GBP2024-01-01 ~ 2024-12-29
Average Number of Employees
5552024-01-01 ~ 2024-12-29
5452022-12-26 ~ 2023-12-31
Wages/Salaries
12,790,370 GBP2024-01-01 ~ 2024-12-29
11,899,877 GBP2022-12-26 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
649,033 GBP2024-01-01 ~ 2024-12-29
587,985 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,505,364 GBP2024-01-01 ~ 2024-12-29
13,422,883 GBP2022-12-26 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
396,214 GBP2024-01-01 ~ 2024-12-29
651,792 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
39,105,454 GBP2023-12-31
Plant and equipment
47,752,005 GBP2024-12-29
45,076,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,857,459 GBP2024-12-29
84,181,767 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,826,149 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-1,826,149 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
39,105,454 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
929,277 GBP2023-12-31
Plant and equipment
31,570,867 GBP2024-12-29
29,793,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,525,144 GBP2024-12-29
30,723,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,513,897 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,538,897 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,736,905 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,736,905 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
38,151,177 GBP2024-12-29
38,176,177 GBP2023-12-31
Plant and equipment
16,181,138 GBP2024-12-29
15,282,438 GBP2023-12-31
Investment Property - Fair Value Model
7,187,612 GBP2024-12-29
0 GBP2023-12-31
Finished Goods/Goods for Resale
287,441 GBP2024-12-29
293,921 GBP2023-12-31
Other Debtors
Current
420,101 GBP2024-12-29
0 GBP2023-12-31
Prepayments/Accrued Income
Current
825,229 GBP2024-12-29
443,226 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,245,330 GBP2024-12-29
Amounts falling due within one year, Current
443,226 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
319,823 GBP2024-12-29
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
759,486 GBP2024-12-29
1,033,180 GBP2023-12-31
Corporation Tax Payable
Current
407,316 GBP2024-12-29
346,828 GBP2023-12-31
Other Taxation & Social Security Payable
Current
857,754 GBP2024-12-29
867,667 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,258,167 GBP2024-12-29
3,217,447 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,080,177 GBP2024-12-29
0 GBP2023-12-31
Bank Borrowings
4,400,000 GBP2024-12-29
0 GBP2023-12-31
Total Borrowings
Current
319,823 GBP2024-12-29
0 GBP2023-12-31
Non-current
4,080,177 GBP2024-12-29
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
957,872 GBP2024-12-29
756,070 GBP2023-12-31
Between two and five year
2,015,162 GBP2024-12-29
2,223,418 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,973,034 GBP2024-12-29
2,979,488 GBP2023-12-31
  • CASTLE LEISURE LTD
    Info
    CASTLE & CENTRAL CINEMAS LIMITED - 1981-12-31
    Registered number 00118558
    icon of address1/3 City Road, Cardiff, South Glamorgan CF24 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1911-11-14 (114 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.