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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Harris, Benjamin Geoffrey
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Lisa Mary
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2025-12-31
    OF - Director → CIF 0
    Morgan, Lisa
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 3
    Brierley, Diane Elizabeth
    Commercial Director born in June 1962
    Individual (12 offsprings)
    Officer
    1995-03-06 ~ 2012-09-30
    OF - Director → CIF 0
    Brierley, Diane Elizabeth
    Finance Director
    Individual (12 offsprings)
    Officer
    1997-12-26 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 4
    Harris, Jeffrey Charles
    Born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1991-07-13) ~ now
    OF - Director → CIF 0
    Mr Jeffrey Charles Harris
    Born in April 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Davies, Wayne John
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Carter French, Jemma
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Andrews, Isabella Sophie Allan
    Born in October 1994
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Simon David
    Born in June 1966
    Individual (1 offspring)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, David Scott
    Chartered Accountant born in July 1948
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Andrews, David Hunter
    Chartered Accountant born in May 1930
    Individual (11 offsprings)
    Officer
    (before 1991-07-13) ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Andrews, Mark Hunter
    Chartered Surveyor born in September 1964
    Individual (53 offsprings)
    Officer
    2003-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Brown, Katie Lynn
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Yapp, Philip James Trevor
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2000-01-03 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, Francis Keith
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1991-07-13) ~ 2014-01-02
    OF - Director → CIF 0
  • 15
    Andrews, John Francis
    Company Director born in April 1922
    Individual (4 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Andrews, Edward
    Company Director born in January 1921
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-12-31
    OF - Director → CIF 0
    Andrews, Edward
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 17
    Yapp, Mary Hunter
    Company Director born in September 1927
    Individual (5 offsprings)
    Officer
    (before 1991-07-13) ~ 2000-01-02
    OF - Director → CIF 0
    Yapp, Mary Hunter
    Company Director
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1997-12-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE LEISURE LTD

Period: 1981-12-31 ~ now
Company number: 00118558
Registered names
CASTLE LEISURE LTD - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Administrative Expenses
-28,029,357 GBP2024-12-30 ~ 2025-12-28
-27,376,578 GBP2024-01-01 ~ 2024-12-29
Other Interest Receivable/Similar Income (Finance Income)
1,872 GBP2024-12-30 ~ 2025-12-28
10,262 GBP2024-01-01 ~ 2024-12-29
Profit/Loss on Ordinary Activities Before Tax
6,513,629 GBP2024-12-30 ~ 2025-12-28
4,800,309 GBP2024-01-01 ~ 2024-12-29
Profit/Loss
5,020,728 GBP2024-12-30 ~ 2025-12-28
3,621,004 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
54,758,503 GBP2025-12-28
54,332,315 GBP2024-12-29
Investment Property
18,709,166 GBP2025-12-28
7,187,612 GBP2024-12-29
Fixed Assets
73,467,669 GBP2025-12-28
25,625 GBP2024-12-29
Debtors
475,954 GBP2025-12-28
1,245,330 GBP2024-12-29
Cash at bank and in hand
1,732,654 GBP2025-12-28
675,802 GBP2024-12-29
Current Assets
2,540,047 GBP2025-12-28
2,208,573 GBP2024-12-29
Net Current Assets/Liabilities
-4,041,924 GBP2025-12-28
-3,393,973 GBP2024-12-29
Total Assets Less Current Liabilities
69,425,745 GBP2025-12-28
58,125,954 GBP2024-12-29
Creditors
Non-current
-11,423,994 GBP2025-12-28
-4,080,177 GBP2024-12-29
Net Assets/Liabilities
55,414,687 GBP2025-12-28
51,500,746 GBP2024-12-29
Equity
Called up share capital
209,721 GBP2025-12-28
209,074 GBP2024-12-29
210,545 GBP2023-12-31
Share premium
556,144 GBP2025-12-28
482,594 GBP2024-12-29
399,744 GBP2023-12-31
Capital redemption reserve
63,557 GBP2025-12-28
62,754 GBP2024-12-29
59,633 GBP2023-12-31
Retained earnings (accumulated losses)
54,585,265 GBP2025-12-28
50,746,324 GBP2024-12-29
48,689,413 GBP2023-12-31
Equity
55,414,687 GBP2025-12-28
51,500,746 GBP2024-12-29
Profit/Loss
Retained earnings (accumulated losses)
5,020,728 GBP2024-12-30 ~ 2025-12-28
3,621,004 GBP2024-01-01 ~ 2024-12-29
Issue of Equity Instruments
Called up share capital
1,450 GBP2024-12-30 ~ 2025-12-28
1,650 GBP2024-01-01 ~ 2024-12-29
Issue of Equity Instruments
75,000 GBP2024-12-30 ~ 2025-12-28
84,500 GBP2024-01-01 ~ 2024-12-29
Dividends Paid
Retained earnings (accumulated losses)
-961,740 GBP2024-01-01 ~ 2024-12-29
Dividends Paid
-1,026,808 GBP2024-12-30 ~ 2025-12-28
Average Number of Employees
5502024-12-30 ~ 2025-12-28
5552024-01-01 ~ 2024-12-29
Wages/Salaries
13,450,535 GBP2024-12-30 ~ 2025-12-28
12,790,370 GBP2024-01-01 ~ 2024-12-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
701,068 GBP2024-12-30 ~ 2025-12-28
649,033 GBP2024-01-01 ~ 2024-12-29
Staff Costs/Employee Benefits Expense
15,634,745 GBP2024-12-30 ~ 2025-12-28
14,505,364 GBP2024-01-01 ~ 2024-12-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
59,179 GBP2024-12-30 ~ 2025-12-28
396,214 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
39,105,454 GBP2025-12-28
39,105,454 GBP2024-12-29
Plant and equipment
50,987,563 GBP2025-12-28
47,752,005 GBP2024-12-29
Property, Plant & Equipment - Gross Cost
90,093,017 GBP2025-12-28
86,857,459 GBP2024-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-303,421 GBP2024-12-30 ~ 2025-12-28
Property, Plant & Equipment - Other Disposals
-303,421 GBP2024-12-30 ~ 2025-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,355,237 GBP2025-12-28
31,570,867 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,334,514 GBP2025-12-28
32,525,144 GBP2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,000 GBP2024-12-30 ~ 2025-12-28
Plant and equipment
3,064,101 GBP2024-12-30 ~ 2025-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,089,101 GBP2024-12-30 ~ 2025-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-279,731 GBP2024-12-30 ~ 2025-12-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-279,731 GBP2024-12-30 ~ 2025-12-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
38,126,177 GBP2025-12-28
Plant and equipment
16,632,326 GBP2025-12-28
16,181,138 GBP2024-12-29
Land and buildings, Owned/Freehold
38,151,177 GBP2024-12-29
Investment Property - Fair Value Model
18,709,166 GBP2025-12-28
7,187,612 GBP2024-12-29
Finished Goods/Goods for Resale
331,439 GBP2025-12-28
287,441 GBP2024-12-29
Other Debtors
Current
0 GBP2025-12-28
420,101 GBP2024-12-29
Prepayments/Accrued Income
Current
475,954 GBP2025-12-28
825,229 GBP2024-12-29
Bank Borrowings/Overdrafts
Current
1,280,561 GBP2025-12-28
319,823 GBP2024-12-29
Trade Creditors/Trade Payables
Current
1,157,292 GBP2025-12-28
759,486 GBP2024-12-29
Corporation Tax Payable
Current
1,064,058 GBP2025-12-28
407,316 GBP2024-12-29
Other Taxation & Social Security Payable
Current
875,207 GBP2025-12-28
857,754 GBP2024-12-29
Accrued Liabilities/Deferred Income
Current
2,204,853 GBP2025-12-28
3,258,167 GBP2024-12-29
Bank Borrowings/Overdrafts
Non-current
11,423,994 GBP2025-12-28
4,080,177 GBP2024-12-29
Bank Borrowings
12,704,555 GBP2025-12-28
4,400,000 GBP2024-12-29
Total Borrowings
Current
1,280,561 GBP2025-12-28
319,823 GBP2024-12-29
Non-current
11,423,994 GBP2025-12-28
4,080,177 GBP2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,072,356 GBP2025-12-28
957,872 GBP2024-12-29
Between two and five year
1,424,166 GBP2025-12-28
2,015,162 GBP2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,496,522 GBP2025-12-28
2,973,034 GBP2024-12-29
  • CASTLE LEISURE LTD
    Info
    CASTLE & CENTRAL CINEMAS LIMITED - 1981-12-31
    Registered number 00118558
    1/3 City Road, Cardiff, South Glamorgan CF24 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1911-11-14 (114 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.