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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 30
  • 1
    Jecklin, Benjamin Peter Georges
    Operations Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Gates, Clare
    Individual (3 offsprings)
    Officer
    1999-10-02 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Felix, Bernardus Engel Nicolaas
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    1993-03-30 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Thomas, Philip James
    Managing Director born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-04-08
    OF - Director → CIF 0
  • 5
    Lin, Kevin
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Schappi, Edgar
    Financial Controller born in June 1947
    Individual (3 offsprings)
    Officer
    1992-05-27 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Basford, Brian David
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 9
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    High, Karen Patricia
    Chief Operations Officer born in September 1959
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2007-03-31
    OF - Director → CIF 0
    High, Karen Patricia
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 11
    Duckwith, Philip James
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2021-02-11
    OF - Director → CIF 0
  • 12
    Bennett, Gary Roger
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Christopher
    Consultant born in November 1954
    Individual (6 offsprings)
    Officer
    1993-03-30 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Pike, Keith William
    Individual (4 offsprings)
    Officer
    (before 1991-10-03) ~ 1994-07-20
    OF - Secretary → CIF 0
  • 15
    Caviezel, Karl
    Company Director/Security Advisor born in December 1931
    Individual (2 offsprings)
    Officer
    1992-05-27 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (19 offsprings)
    Officer
    2021-02-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 17
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (17 offsprings)
    Officer
    2024-07-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 18
    Haberling, George, Doctor
    Attorney At Law born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-03) ~ 2002-03-25
    OF - Director → CIF 0
  • 19
    Whittaker, John Michael
    Finance Director born in April 1952
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2018-09-30
    OF - Director → CIF 0
    Whittaker, John Michael
    Individual (23 offsprings)
    Officer
    2013-03-07 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 20
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    2021-02-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 21
    Finch, Neil Thomas
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 22
    Taylor, Deborah Ann
    Financial Controller born in February 1968
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2013-03-07
    OF - Director → CIF 0
    Taylor, Deborah Ann
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Taylor, Deborah Ann
    Financial Controller
    Individual (4 offsprings)
    2009-01-30 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 23
    Pitt, Leonard George
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 1999-10-02
    OF - Secretary → CIF 0
  • 24
    Van Rijn, Ronald
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    Jepp, Mark Edward
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 26
    Wells, William
    Company Director born in October 1940
    Individual (38 offsprings)
    Officer
    2013-03-07 ~ 2021-02-11
    OF - Director → CIF 0
  • 27
    Kuczynska, Nina Katarzyna
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 28
    De Hullu, Hendrik Jacobus
    Ceo born in August 1946
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2013-03-07
    OF - Director → CIF 0
  • 29
    FAMILY LEISURE HOLDINGS LIMITED
    03585991
    91, Wimpole Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    S.A.L. HOLDINGS LIMITED - now 01389907
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-02
    W. WELLS LEISURE HOLDINGS LIMITED - 1985-03-28
    BUGILACH LIMITED - 1979-12-31
    10 Waterside House, Maritime Park, Livingstone Road, Hessle, England
    Liquidation Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOUTHERN CITY LEISURE LIMITED

Period: 1982-10-04 ~ now
Company number: 01318270
Registered names
SOUTHERN CITY LEISURE LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Turnover/Revenue
5,204,522 GBP2024-04-01 ~ 2025-03-31
5,239,405 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,819,510 GBP2024-04-01 ~ 2025-03-31
-2,601,835 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,385,012 GBP2024-04-01 ~ 2025-03-31
2,637,570 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,707,908 GBP2024-04-01 ~ 2025-03-31
-1,579,107 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
688,353 GBP2024-04-01 ~ 2025-03-31
1,030,698 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
632,505 GBP2024-04-01 ~ 2025-03-31
1,027,703 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
632,505 GBP2024-04-01 ~ 2025-03-31
1,027,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
963,310 GBP2025-03-31
803,823 GBP2024-03-31
Total Inventories
2,391 GBP2024-03-31
Debtors
Current
6,537,648 GBP2025-03-31
6,141,080 GBP2024-03-31
Cash at bank and in hand
340,209 GBP2025-03-31
446,717 GBP2024-03-31
Current Assets
6,877,857 GBP2025-03-31
6,590,188 GBP2024-03-31
Net Current Assets/Liabilities
6,555,661 GBP2025-03-31
6,026,795 GBP2024-03-31
Total Assets Less Current Liabilities
7,518,971 GBP2025-03-31
6,830,618 GBP2024-03-31
Net Assets/Liabilities
7,399,796 GBP2025-03-31
6,767,291 GBP2024-03-31
Equity
Called up share capital
215,825 GBP2025-03-31
215,825 GBP2024-03-31
215,825 GBP2023-03-31
Share premium
134,196 GBP2025-03-31
134,196 GBP2024-03-31
134,196 GBP2023-03-31
Retained earnings (accumulated losses)
7,049,775 GBP2025-03-31
6,417,270 GBP2024-03-31
5,389,567 GBP2023-03-31
Equity
7,399,796 GBP2025-03-31
6,767,291 GBP2024-03-31
5,739,588 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
632,505 GBP2024-04-01 ~ 2025-03-31
1,027,703 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
254,984 GBP2024-04-01 ~ 2025-03-31
222,382 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,382,304 GBP2024-04-01 ~ 2025-03-31
1,233,913 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
102,225 GBP2024-04-01 ~ 2025-03-31
88,699 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,505,077 GBP2024-04-01 ~ 2025-03-31
1,341,172 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
642024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,098 GBP2024-04-01 ~ 2025-03-31
34,883 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,848 GBP2024-04-01 ~ 2025-03-31
2,995 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
172,088 GBP2024-04-01 ~ 2025-03-31
257,675 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
119,175 GBP2025-03-31
63,327 GBP2024-03-31
Deferred Tax Liabilities
119,175 GBP2025-03-31
63,327 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,521,132 GBP2024-03-31
Furniture and fittings
31,428 GBP2025-03-31
16,832 GBP2024-03-31
Plant and equipment
3,957,719 GBP2025-03-31
3,616,526 GBP2024-03-31
Office equipment
183,222 GBP2025-03-31
182,442 GBP2024-03-31
Motor vehicles
23,746 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,753,440 GBP2025-03-31
5,360,678 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-23,746 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,255,316 GBP2024-03-31
Furniture and fittings
5,673 GBP2025-03-31
616 GBP2024-03-31
Plant and equipment
3,378,257 GBP2025-03-31
3,200,708 GBP2024-03-31
Office equipment
116,050 GBP2025-03-31
79,536 GBP2024-03-31
Motor vehicles
20,679 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,790,130 GBP2025-03-31
4,556,855 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
34,834 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,057 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
177,549 GBP2024-04-01 ~ 2025-03-31
Office equipment
36,514 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,029 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,983 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
25,755 GBP2025-03-31
16,216 GBP2024-03-31
Plant and equipment
579,462 GBP2025-03-31
415,818 GBP2024-03-31
Office equipment
67,172 GBP2025-03-31
102,906 GBP2024-03-31
Land and buildings, Short leasehold
265,816 GBP2024-03-31
Motor vehicles
3,067 GBP2024-03-31
Other types of inventories not specified separately
2,391 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,632 GBP2025-03-31
456 GBP2024-03-31
Amounts Owed By Related Parties
Current
6,319,718 GBP2025-03-31
5,771,077 GBP2024-03-31
Other Debtors
Current
77,408 GBP2025-03-31
52,053 GBP2024-03-31
Prepayments
Current
138,890 GBP2025-03-31
317,494 GBP2024-03-31
Cash and Cash Equivalents
340,209 GBP2025-03-31
446,717 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,175 GBP2025-03-31
63,327 GBP2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
200,000 shares2025-03-31
200,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,825 shares2025-03-31
15,825 shares2024-03-31
Number of Shares Issued (Fully Paid)
215,825 shares2025-03-31
215,825 shares2024-03-31
Nominal value of allotted share capital
215,825 GBP2024-04-01 ~ 2025-03-31
215,825 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,059,062 GBP2025-03-31
306,532 GBP2024-03-31
Between two and five year
680,946 GBP2025-03-31
811,696 GBP2024-03-31
More than five year
409,266 GBP2025-03-31
538,762 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,149,274 GBP2025-03-31
1,656,990 GBP2024-03-31
  • SOUTHERN CITY LEISURE LIMITED
    Info
    MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
    Registered number 01318270
    4 Cavendish Square, London W1G 0PG
    PRIVATE LIMITED COMPANY incorporated on 1977-06-22 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.