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
4
- 1
Shepherd, Anthony Carson
Born in February 1948Individual (9 offsprings)Officer
2009-06-19 ~ nowOF - Director → CIF 0Shepherd, Anthony Carson
DirectorIndividual (9 offsprings)Officer 2009-06-19 ~ nowOF - Secretary → CIF 0Mr Anthony Carson Shepherd
Born in February 1948Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Moody, Michael Richard
Born in June 1953Individual (12 offsprings)Officer 2009-06-19 ~ nowOF - Director → CIF 0Mr Michael Richard Moody
Born in June 1953Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mr David Lytton Kremer
Born in February 1964Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Pilkington, Simon Richard
Born in March 1967Individual (11 offsprings)Officer 2008-07-01 ~ nowOF - Director → CIF 0Mr Simon Richard Pilkington
Born in March 1967Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
12
- 1
Dyson, Roger
Managing Director born in September 1947Individual (1 offspring)Officer 2001-07-01 ~ 2007-08-29OF - Director → CIF 0 - 2
Duncan, Alexander John
Architect born in May 1957Individual (11 offsprings)Officer 2007-08-29 ~ 2009-06-16OF - Director → CIF 0 - 3
Mccool, Claire Elizabeth
Marketing Executive born in January 1962Individual (7 offsprings)Officer 2007-08-29 ~ 2009-06-16OF - Director → CIF 0 - 4
Blacker, Simon
Director born in January 1970Individual (4 offsprings)Officer 2005-01-03 ~ 2005-07-29OF - Director → CIF 0 - 5
Colbert, Matthew Ian
Financial Director born in September 1968IndividualOfficer 2001-04-02 ~ 2009-03-31OF - Director → CIF 0Colbert, Matthew Ian
IndividualOfficer 2007-08-29 ~ 2009-03-31OF - Secretary → CIF 0 - 6
Clarke, Russell
Sales Director born in April 1973IndividualOfficer 2006-06-01 ~ 2008-10-01OF - Director → CIF 0 - 7
Parkhouse, Charles William
Non Executive Commercial Direc born in October 1966Individual (3 offsprings)Officer 2001-04-02 ~ 2002-07-16OF - Director → CIF 0 - 8
Brennan, Gary Mark
Managing Director born in October 1960IndividualOfficer 1993-11-17 ~ 2008-06-30OF - Director → CIF 0 - 9
Brennan, Jane Ann
IndividualOfficer ~ 2007-08-29OF - Secretary → CIF 0 - 10
Mckay, Gerald Francis
Sales Director born in July 1968Individual (4 offsprings)Officer 1997-04-01 ~ 2003-09-19OF - Director → CIF 0 - 11
Brennan, Peter James
Chairman born in March 1941Individual (1 offspring)Officer ~ 2007-08-29OF - Director → CIF 0 - 12
Kremer, David Lytton
Non Executive Director born in February 1964Individual (25 offsprings)Officer 1997-04-08 ~ 2001-03-31OF - Director → CIF 0
Company in focus
JOHN ADAMS LEISURE LIMITED
Previous name
TOY BROKERS LIMITED - 2011-03-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Turnover/Revenue
17,626,343 GBP2024-01-01 ~ 2024-12-31
17,451,554 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,755,565 GBP2024-01-01 ~ 2024-12-31
-11,045,452 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,870,778 GBP2024-01-01 ~ 2024-12-31
6,406,102 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,694,326 GBP2024-01-01 ~ 2024-12-31
-7,811,429 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-851,748 GBP2024-01-01 ~ 2024-12-31
-225,070 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,294 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-76,682 GBP2024-01-01 ~ 2024-12-31
-66,471 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-923,136 GBP2024-01-01 ~ 2024-12-31
141,697 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-888,707 GBP2024-01-01 ~ 2024-12-31
180,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
375,229 GBP2024-12-31
425,221 GBP2023-12-31
Fixed Assets - Investments
903 GBP2024-12-31
903 GBP2023-12-31
Fixed Assets
376,132 GBP2024-12-31
426,124 GBP2023-12-31
Total Inventories
7,164,044 GBP2024-12-31
6,249,861 GBP2023-12-31
Debtors
Current
20,322,710 GBP2024-12-31
19,857,911 GBP2023-12-31
Cash at bank and in hand
429,463 GBP2024-12-31
333,402 GBP2023-12-31
Current Assets
27,916,217 GBP2024-12-31
26,441,174 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,296,361 GBP2024-12-31
-5,974,406 GBP2023-12-31
Net Current Assets/Liabilities
19,619,856 GBP2024-12-31
20,466,768 GBP2023-12-31
Total Assets Less Current Liabilities
19,995,988 GBP2024-12-31
20,892,892 GBP2023-12-31
Net Assets/Liabilities
19,995,988 GBP2024-12-31
20,884,695 GBP2023-12-31
Equity
Called up share capital
929 GBP2024-12-31
929 GBP2023-12-31
929 GBP2023-01-01
Capital redemption reserve
71 GBP2024-12-31
71 GBP2023-12-31
71 GBP2023-01-01
Retained earnings (accumulated losses)
19,994,988 GBP2024-12-31
20,883,695 GBP2023-12-31
20,796,105 GBP2023-01-01
Equity
19,995,988 GBP2024-12-31
20,884,695 GBP2023-12-31
20,797,105 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-888,707 GBP2024-01-01 ~ 2024-12-31
180,490 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-92,900 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-92,900 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,800 GBP2024-01-01 ~ 2024-12-31
12,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,734,987 GBP2024-01-01 ~ 2024-12-31
1,681,730 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
188,428 GBP2024-01-01 ~ 2024-12-31
185,567 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,022,810 GBP2024-01-01 ~ 2024-12-31
1,965,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,793 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-217,122 GBP2024-01-01 ~ 2024-12-31
33,327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,068,098 GBP2024-12-31
2,016,787 GBP2023-12-31
Motor vehicles
22,421 GBP2023-12-31
Furniture and fittings
401,812 GBP2024-12-31
342,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,469,910 GBP2024-12-31
2,381,245 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,192 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-22,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-49,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,696,725 GBP2023-12-31
Motor vehicles
15,414 GBP2023-12-31
Furniture and fittings
243,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,956,024 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
55,220 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
182,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,298 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,795,576 GBP2024-12-31
Furniture and fittings
299,105 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,094,681 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
272,522 GBP2024-12-31
320,062 GBP2023-12-31
Furniture and fittings
102,707 GBP2024-12-31
98,152 GBP2023-12-31
Motor vehicles
7,007 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,109,337 GBP2024-12-31
8,496,204 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,675,640 GBP2024-12-31
10,761,385 GBP2023-12-31
Other Debtors
Current
40,159 GBP2024-12-31
135,095 GBP2023-12-31
Prepayments/Accrued Income
Current
459,848 GBP2024-12-31
465,227 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
37,726 GBP2024-12-31
Bank Borrowings
Current
2,875,994 GBP2024-12-31
2,163,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
444,720 GBP2024-12-31
242,102 GBP2023-12-31
Amounts owed to group undertakings
Current
1,383,837 GBP2024-12-31
439,152 GBP2023-12-31
Taxation/Social Security Payable
Current
1,101,505 GBP2024-12-31
991,160 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,490,305 GBP2024-12-31
2,138,578 GBP2023-12-31
Creditors
Current
8,296,361 GBP2024-12-31
5,974,406 GBP2023-12-31
Net Deferred Tax Liability/Asset
37,726 GBP2024-12-31
-8,197 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,923 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,197 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
929 shares2024-12-31
929 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
795,128 GBP2024-12-31
790,038 GBP2023-12-31
Between one and five year
1,866,738 GBP2024-12-31
2,645,597 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,661,866 GBP2024-12-31
3,435,635 GBP2023-12-31
JOHN ADAMS LEISURE LIMITED
InfoTOY BROKERS LIMITED - 2011-03-02Registered number 01761275
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YAPRIVATE LIMITED COMPANY incorporated on 1983-10-13 (42 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.