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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 3
  • 1
    Glennon, Andrew Mark
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    icon of addressFifth Avenue Plaza Queensway, Queensway, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Stewart, Ray Taisho
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1990-02-12 ~ 2023-06-06
    OF - Director → CIF 0
    Mr Ray Taisho Stewart
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Powell, Simon Graham
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 3
    Britton, Malcolm John
    Businessman
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 4
    Stewart, Emma
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 5
    Levitan, Marilyn
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

C.C. LEISURE LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
800,797 GBP2022-09-30
803,846 GBP2021-09-30
Fixed Assets - Investments
652,278 GBP2022-09-30
652,278 GBP2021-09-30
Fixed Assets
1,453,075 GBP2022-09-30
Total Inventories
2,647 GBP2022-09-30
3,628 GBP2021-09-30
Debtors
Current
359,440 GBP2022-09-30
14,481 GBP2021-09-30
Cash at bank and in hand
116,255 GBP2022-09-30
220,987 GBP2021-09-30
Current Assets
478,342 GBP2022-09-30
239,096 GBP2021-09-30
Net Current Assets/Liabilities
403,582 GBP2022-09-30
193,310 GBP2021-09-30
Total Assets Less Current Liabilities
1,856,657 GBP2022-09-30
Restated amount
1,649,434 GBP2021-09-30
Net Assets/Liabilities
1,848,837 GBP2022-09-30
Restated amount
1,641,035 GBP2021-09-30
Equity
Called up share capital
50,000 GBP2022-09-30
50,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,798,837 GBP2022-09-30
Retained earnings (accumulated losses), Restated amount
1,591,035 GBP2021-09-30
Equity
1,848,837 GBP2022-09-30
Restated amount
1,641,035 GBP2021-09-30
Average Number of Employees
122021-10-01 ~ 2022-09-30
122020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
759,637 GBP2022-09-30
759,637 GBP2021-09-30
Tools/Equipment for furniture and fittings
685,174 GBP2022-09-30
744,103 GBP2021-09-30
Motor vehicles
20,599 GBP2022-09-30
20,599 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,465,410 GBP2022-09-30
1,524,339 GBP2021-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-120,162 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-120,162 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
644,014 GBP2022-09-30
699,894 GBP2021-09-30
Motor vehicles
20,599 GBP2022-09-30
20,599 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,613 GBP2022-09-30
720,493 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
39,223 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,223 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-95,103 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,103 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
759,637 GBP2022-09-30
759,637 GBP2021-09-30
Tools/Equipment for furniture and fittings
41,160 GBP2022-09-30
44,209 GBP2021-09-30
Investments in Subsidiaries
652,278 GBP2022-09-30
652,278 GBP2021-09-30
Cost valuation
652,278 GBP2021-09-30
Other types of inventories not specified separately
2,647 GBP2022-09-30
3,628 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
4,500 GBP2022-09-30
500 GBP2021-09-30
Amounts Owed By Related Parties
Current
52,757 GBP2022-09-30
2,756 GBP2021-09-30
Prepayments
Current
8,972 GBP2022-09-30
8,446 GBP2021-09-30
Other Debtors
Current
293,211 GBP2022-09-30
2,779 GBP2021-09-30
Trade Creditors/Trade Payables
5,492 GBP2022-09-30
5,064 GBP2021-09-30
Amounts Owed to Related Parties
1,570 GBP2021-09-30
Taxation/Social Security Payable
53,527 GBP2022-09-30
21,581 GBP2021-09-30
Accrued Liabilities
8,281 GBP2022-09-30
5,159 GBP2021-09-30
Other Creditors
7,460 GBP2022-09-30
12,412 GBP2021-09-30
Related profiles found in government register
  • C.C. LEISURE LIMITED
    Info
    Registered number 02469423
    icon of addressFifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead NE11 0BL
    Private Limited Company incorporated on 1990-02-12 and dissolved on 2024-11-12 (34 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • C.C. LEISURE LIMITED
    S
    Registered number 02469423
    icon of address212 Edgware Road, London, United Kingdom, W2 1DH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFifth Avenue Plaza Queensway Queensway, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    634,536 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.