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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 4
  • 1
    Halliday, Philip Graeme
    Director born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Neil Alan
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Putman, Douglas Robert
    Director born in March 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    DKB GROUP HOLDINGS LIMITED - now
    EVEREST TOYS AND GAMES LIMITED - 2021-06-16
    icon of addressMermaid House, Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lehrter, Michael
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Fowler, Naomi
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2021-03-31
    OF - Director → CIF 0
    Fowler, Naomi
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Bonnage, Julie
    Director born in July 1967
    Individual
    Officer
    icon of calendar ~ 2019-09-27
    OF - Director → CIF 0
    Bonnage, Julie
    Director
    Individual
    Officer
    icon of calendar ~ 2019-06-30
    OF - Secretary → CIF 0
    Mrs Julie Bonnage
    Born in July 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Douglas Robert Putman
    Born in March 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dolan, Christopher
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-05-29
    OF - Director → CIF 0
    Mr Christopher Dolan
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mayes, Adrian
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    icon of address2, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,628,624 GBP2018-03-31
    Person with significant control
    2019-05-29 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIGHTYMAST LEISURE LTD

Previous name
MIGHTYMAST LIMITED - 1999-09-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
29,318 GBP2021-05-31
33,223 GBP2020-03-31
Total Inventories
52,408 GBP2021-05-31
360,474 GBP2020-03-31
Debtors
241,460 GBP2021-05-31
138,952 GBP2020-03-31
Cash at bank and in hand
158,201 GBP2021-05-31
227,125 GBP2020-03-31
Current Assets
452,069 GBP2021-05-31
726,551 GBP2020-03-31
Creditors
Current
61,066 GBP2021-05-31
67,596 GBP2020-03-31
Net Current Assets/Liabilities
391,003 GBP2021-05-31
658,955 GBP2020-03-31
Total Assets Less Current Liabilities
420,321 GBP2021-05-31
692,178 GBP2020-03-31
Net Assets/Liabilities
414,179 GBP2021-05-31
686,036 GBP2020-03-31
Equity
Called up share capital
27,192 GBP2021-05-31
27,192 GBP2020-03-31
Share premium
12,808 GBP2021-05-31
12,808 GBP2020-03-31
Retained earnings (accumulated losses)
340,991 GBP2021-05-31
612,848 GBP2020-03-31
Equity
414,179 GBP2021-05-31
686,036 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-05-31
62019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,544 GBP2020-03-31
Furniture and fittings
11,681 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
89,225 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,892 GBP2021-05-31
48,092 GBP2020-03-31
Furniture and fittings
9,015 GBP2021-05-31
7,910 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,907 GBP2021-05-31
56,002 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,800 GBP2020-04-01 ~ 2021-05-31
Furniture and fittings
1,105 GBP2020-04-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,905 GBP2020-04-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
26,652 GBP2021-05-31
29,452 GBP2020-03-31
Furniture and fittings
2,666 GBP2021-05-31
3,771 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,005 GBP2021-05-31
138,952 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
171,480 GBP2021-05-31
Other Debtors
Current, Amounts falling due within one year
9,975 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
241,460 GBP2021-05-31
138,952 GBP2020-03-31
Trade Creditors/Trade Payables
Current
30,839 GBP2021-05-31
33,640 GBP2020-03-31
Other Taxation & Social Security Payable
Current
10,582 GBP2021-05-31
29,955 GBP2020-03-31
Other Creditors
Current
19,645 GBP2021-05-31
4,001 GBP2020-03-31

  • MIGHTYMAST LEISURE LTD
    Info
    MIGHTYMAST LIMITED - 1999-09-01
    Registered number 02357314
    icon of addressMermaid House Puddle Dock, Blackfriars, London EC4V 3DB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-08 and dissolved on 2023-11-14 (34 years 8 months). The company status is Dissolved.
    CIF 0
child relation
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.