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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 37
  • 1
    Fox, Alex, Councillor
    Councillor born in September 1937
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    Grosvenor, Richard Gerald William, Councillor
    Councillor born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-17 ~ 2014-06-18
    OF - Director → CIF 0
    2015-06-04 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Gallagher, Kieran James
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Spincer, Mark
    Born in October 1969
    Individual (36 offsprings)
    Officer
    2019-07-04 ~ 2025-11-21
    OF - Director → CIF 0
  • 5
    Street, Rodney Grant
    Director born in April 1966
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Hunter, Gerdine
    Director born in December 1921
    Individual (2 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 7
    Atkins, Phillip Edward Bailey, Councillor
    Farmer born in December 1951
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 8
    Peter Joseph, Beresford
    Education Social Worker born in August 1945
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Goodfellow, Duncan Hanson
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Heptonstall, Dennis, Councillor
    Councillor born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Clarke, Stanley William, Sir
    Chairman born in June 1933
    Individual (41 offsprings)
    Officer
    ~ 2004-09-19
    OF - Director → CIF 0
  • 12
    Edginton, Francis Peter, Councillor
    Councillor born in December 1937
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2003-07-22
    OF - Director → CIF 0
  • 13
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (56 offsprings)
    Officer
    2001-10-26 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Renton, Robert Ian
    Racing Director born in November 1958
    Individual (52 offsprings)
    Officer
    2012-05-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Kelly, Anthony Brian
    Director born in May 1966
    Individual (47 offsprings)
    Officer
    2004-09-10 ~ 2015-07-23
    OF - Director → CIF 0
    Kelly, Anthony Brian
    Director
    Individual (47 offsprings)
    Officer
    2004-09-10 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 16
    Wimbush, Charles, Councillor
    Born in July 1945
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2007-05-03
    OF - Director → CIF 0
  • 17
    Clarke, Simon William
    Director born in July 1965
    Individual (37 offsprings)
    Officer
    2001-10-23 ~ 2007-06-22
    OF - Director → CIF 0
  • 18
    Krupski, Zdzislaw, Councillor
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (25 offsprings)
    Officer
    2003-08-28 ~ 2004-10-28
    OF - Director → CIF 0
  • 20
    Glossop, Charles Compton Anthony
    Chief Executive born in November 1941
    Individual (90 offsprings)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 21
    Blencowe, Martin Keith
    Councillor born in May 1949
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 22
    Hall, Gregory William
    Councillor born in November 1973
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 23
    Hardwick, Robert Charles
    Councillor born in December 1959
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2013-08-14
    OF - Director → CIF 0
    2014-06-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 24
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-08-01 ~ 2018-09-29
    OF - Director → CIF 0
  • 25
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2018-09-29 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (331 offsprings)
    2007-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Doona, Paul Ernest
    Finance Director born in February 1952
    Individual (95 offsprings)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    ~ 1999-12-01
    OF - Secretary → CIF 0
  • 27
    Nelson, Rachel Anne
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2007-02-14 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 28
    Smith, Paul Dean
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 29
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (53 offsprings)
    Officer
    2014-06-30 ~ 2019-07-04
    OF - Director → CIF 0
  • 30
    Smith, Christopher Stuart, Councillor
    Councillor born in September 1945
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 31
    Wilson, Ian
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 32
    Harrington, Julie Anne
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2008-01-31 ~ 2012-03-16
    OF - Director → CIF 0
  • 33
    Hill, Megan Joy
    Individual (12 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Secretary → CIF 0
  • 34
    Mcgarry, Susan Jane
    Councillor born in March 1965
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2023-07-24
    OF - Director → CIF 0
  • 35
    Krupski, Penelope Ruth, Councillor
    Born in February 1952
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 36
    Holmes, Nicolas
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 37
    NORTHERN RACES LIMITED
    - now 02928971
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED

Period: 1989-01-26 ~ now
Company number: 02318754
Registered names
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED - now
MAYBRIM LIMITED - 1989-01-26
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Turnover/Revenue
8,962,764 GBP2024-01-01 ~ 2024-12-31
9,157,801 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,423,116 GBP2024-01-01 ~ 2024-12-31
-5,187,227 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,539,648 GBP2024-01-01 ~ 2024-12-31
3,970,574 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,571,596 GBP2024-01-01 ~ 2024-12-31
-2,981,262 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
968,052 GBP2024-01-01 ~ 2024-12-31
989,312 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
938,321 GBP2024-01-01 ~ 2024-12-31
1,374,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,487,495 GBP2024-12-31
4,465,508 GBP2023-12-31
Fixed Assets
4,487,495 GBP2024-12-31
4,465,508 GBP2023-12-31
Total Inventories
124,385 GBP2024-12-31
142,430 GBP2023-12-31
Debtors
Current
20,030,862 GBP2024-12-31
19,253,896 GBP2023-12-31
Cash at bank and in hand
454,970 GBP2024-12-31
164,219 GBP2023-12-31
Current Assets
20,610,217 GBP2024-12-31
19,560,545 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,872,733 GBP2024-12-31
-3,739,395 GBP2023-12-31
Net Current Assets/Liabilities
16,737,484 GBP2024-12-31
15,821,150 GBP2023-12-31
Total Assets Less Current Liabilities
21,224,979 GBP2024-12-31
20,286,658 GBP2023-12-31
Net Assets/Liabilities
21,224,979 GBP2024-12-31
20,286,658 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
250 GBP2023-01-01
Share premium
1,559,850 GBP2024-12-31
1,559,850 GBP2023-12-31
1,559,850 GBP2023-01-01
Revaluation reserve
1,313,502 GBP2024-12-31
1,313,502 GBP2023-12-31
1,313,502 GBP2023-01-01
Retained earnings (accumulated losses)
18,351,377 GBP2024-12-31
17,413,056 GBP2023-12-31
16,038,448 GBP2023-01-01
Equity
21,224,979 GBP2024-12-31
20,286,658 GBP2023-12-31
18,912,050 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
938,321 GBP2024-01-01 ~ 2024-12-31
1,374,608 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,250 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,731 GBP2024-01-01 ~ 2024-12-31
-7,556 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
968,052 GBP2024-01-01 ~ 2024-12-31
989,312 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
242,013 GBP2024-01-01 ~ 2024-12-31
232,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
994,858 GBP2024-12-31
165,618 GBP2023-12-31
Plant and equipment
3,585,777 GBP2024-12-31
3,509,843 GBP2023-12-31
Other
4,130 GBP2024-12-31
4,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,353,954 GBP2024-12-31
12,073,586 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
3,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
5,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,342,071 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,608,078 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
253,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,430,186 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,866,459 GBP2024-12-31
Property, Plant & Equipment
Buildings
994,858 GBP2024-12-31
165,618 GBP2023-12-31
Plant and equipment
155,591 GBP2024-12-31
167,772 GBP2023-12-31
Other
4,130 GBP2024-12-31
4,130 GBP2023-12-31
Finished Goods/Goods for Resale
124,385 GBP2024-12-31
142,430 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,961 GBP2024-12-31
72,421 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,548,399 GBP2024-12-31
19,036,124 GBP2023-12-31
Other Debtors
Current
335,706 GBP2024-12-31
18,618 GBP2023-12-31
Prepayments/Accrued Income
Current
49,866 GBP2024-12-31
73,072 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
23,930 GBP2024-12-31
53,661 GBP2023-12-31
Cash and Cash Equivalents
454,970 GBP2024-12-31
164,219 GBP2023-12-31
Trade Creditors/Trade Payables
Current
532,148 GBP2024-12-31
315,957 GBP2023-12-31
Amounts owed to group undertakings
Current
2,236,734 GBP2024-12-31
2,192,078 GBP2023-12-31
Taxation/Social Security Payable
Current
19,940 GBP2024-12-31
14,907 GBP2023-12-31
Other Creditors
Current
34,996 GBP2024-12-31
47,766 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,048,915 GBP2024-12-31
1,168,687 GBP2023-12-31
Creditors
Current
3,872,733 GBP2024-12-31
3,739,395 GBP2023-12-31
Net Deferred Tax Liability/Asset
23,930 GBP2024-12-31
53,661 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,731 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
250 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
46,692 GBP2024-12-31
42,396 GBP2023-12-31
Between one and five year
315,000 GBP2024-12-31
140,000 GBP2023-12-31
More than five year
5,565,000 GBP2024-12-31
5,600,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,926,692 GBP2024-12-31
5,782,396 GBP2023-12-31
  • UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
    Info
    MAYBRIM LIMITED - 1989-01-26
    Registered number 02318754
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.