BROMHAM LEISURE LIMITED

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
Williams, Dylan
Born in April 1980
Individual (3 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
2
Harvey, Nicholas Michael George
Born in May 1964
Individual (2 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
3
PENLLERGAER ESTATES LIMITED
- now
PENLLERGAER ESTATES INC. - 1983-12-02
Druslyn House, De La Beche St, Swansea, W Glam, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
32,391,067 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Bromham, Stephen Paul
Builder born in April 1967
Individual
Officer
1991-02-01 ~ 2006-08-21
OF - Director → CIF 0
2
Harry, Christopher
Chartered Accountant
Individual (1 offspring)
Officer
2001-11-19 ~ 2008-06-12
OF - Secretary → CIF 0
3
Bromham, Linda
Housewife born in December 1945
Individual
Officer
~ 2001-11-19
OF - Director → CIF 0
4
Richards, David Edward Keith
Chartered Surveyor born in January 1935
Individual (4 offsprings)
Officer
~ 2025-03-25
OF - Director → CIF 0
5
Venables-llewelyn, John Michael Dillwyn, Sir
Company Director born in August 1938
Individual (5 offsprings)
Officer
~ 2025-03-31
OF - Director → CIF 0
6
Bromham, Leonard Godfrey
Builder born in August 1943
Individual
Officer
1991-02-01 ~ 2001-11-19
OF - Director → CIF 0
Bromham, Leonard Godfrey
Builder
Individual
Officer
1991-02-01 ~ 2001-11-19
OF - Secretary → CIF 0
7
Phillips, William Stuart
Individual (2 offsprings)
Officer
2008-06-12 ~ 2025-03-25
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

93110 - Operation Of Sports Facilities

Brief company account

Property, Plant & Equipment

780,353 GBP2024-09-30

820,419 GBP2023-09-30

Total Inventories

5,875 GBP2024-09-30

6,275 GBP2023-09-30

Debtors

60,483 GBP2024-09-30

34,982 GBP2023-09-30

Cash at bank and in hand

473,204 GBP2024-09-30

478,830 GBP2023-09-30

Current Assets

539,562 GBP2024-09-30

520,087 GBP2023-09-30

Net Current Assets/Liabilities

458,782 GBP2024-09-30

412,782 GBP2023-09-30

Total Assets Less Current Liabilities

1,239,135 GBP2024-09-30

1,233,201 GBP2023-09-30

Net Assets/Liabilities

1,108,207 GBP2024-09-30

1,095,214 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

1,107,207 GBP2024-09-30

1,094,214 GBP2023-09-30

Equity

1,108,207 GBP2024-09-30

1,095,214 GBP2023-09-30

Average Number of Employees

122023-10-01 ~ 2024-09-30

112022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

1,233,942 GBP2024-09-30

1,233,942 GBP2023-09-30

Other

406,174 GBP2024-09-30

363,676 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

1,640,116 GBP2024-09-30

1,597,618 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

562,244 GBP2024-09-30

515,861 GBP2023-09-30

Other

297,519 GBP2024-09-30

261,339 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

859,763 GBP2024-09-30

777,200 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

46,383 GBP2023-10-01 ~ 2024-09-30

Other

36,180 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

82,563 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

671,698 GBP2024-09-30

718,081 GBP2023-09-30

Other

108,655 GBP2024-09-30

102,338 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

49,871 GBP2024-09-30

27,700 GBP2023-09-30

Other Debtors

Amounts falling due within one year

10,612 GBP2024-09-30

7,282 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

60,483 GBP2024-09-30

34,982 GBP2023-09-30

Trade Creditors/Trade Payables

Current

10,614 GBP2024-09-30

4,688 GBP2023-09-30

Amounts owed to group undertakings

Current

24,060 GBP2024-09-30

24,060 GBP2023-09-30

Corporation Tax Payable

Current

9,939 GBP2024-09-30

40,630 GBP2023-09-30

Other Taxation & Social Security Payable

Current

25,509 GBP2024-09-30

20,393 GBP2023-09-30

Other Creditors

Current

10,658 GBP2024-09-30

17,534 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

3,714 GBP2024-09-30

3,714 GBP2023-09-30

BROMHAM LEISURE LIMITED
Info
Registered number 02579032
Druslyn House, De La Beche Street, Swansea SA1 3HJ
PRIVATE LIMITED COMPANY incorporated on 1991-02-01 (35 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.