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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
    Shaw, Kenneth Charles
    Born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ now
    OF - Director → CIF 0
    Mr Kenneth Charles Shaw
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
  • 2
    Shaw, Tracey
    Born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ now
    OF - Director → CIF 0
    Shaw, Tracey
    Amusement Caterer
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ now
    OF - Secretary → CIF 0
    Miss Tracey Shaw
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shaw, Andrew
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Shaw
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Shaw, Kenneth
    Showman born in September 1925
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 1993-12-07
    OF - Director → CIF 0
  • 2
    Greatrix, Jenny
    Individual
    Officer
    icon of calendar 1991-02-07 ~ 1991-03-01
    OF - Secretary → CIF 0
  • 3
    Golestani, Kian
    Solicitor born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-02-07 ~ 1991-03-01
    OF - Director → CIF 0
  • 4
    Dick, Nigel Alan
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 1992-05-11
    OF - Director → CIF 0
  • 5
    Fairless, Edward
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1992-04-02
    OF - Director → CIF 0
  • 6
    Shaw, Nellie
    Amusement Caterer born in January 1927
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 7
    Webb, Michael John
    Company Secretary born in February 1944
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1992-05-11
    OF - Director → CIF 0
    Webb, Michael John
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1992-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SUMMIT LEISURE (MARKET STREET) LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Intangible Assets
368,000 GBP2024-07-31
368,000 GBP2023-07-31
Property, Plant & Equipment
364,687 GBP2024-07-31
370,058 GBP2023-07-31
Fixed Assets - Investments
393,188 GBP2024-07-31
393,188 GBP2023-07-31
Fixed Assets
1,125,875 GBP2024-07-31
1,131,246 GBP2023-07-31
Total Inventories
2,174 GBP2024-07-31
2,476 GBP2023-07-31
Debtors
1,305,839 GBP2024-07-31
1,211,213 GBP2023-07-31
Cash at bank and in hand
75,375 GBP2024-07-31
100,004 GBP2023-07-31
Current Assets
1,383,388 GBP2024-07-31
1,313,693 GBP2023-07-31
Net Current Assets/Liabilities
1,213,761 GBP2024-07-31
1,145,574 GBP2023-07-31
Total Assets Less Current Liabilities
2,339,636 GBP2024-07-31
2,276,820 GBP2023-07-31
Net Assets/Liabilities
2,328,298 GBP2024-07-31
2,267,478 GBP2023-07-31
Equity
Called up share capital
308 GBP2024-07-31
308 GBP2023-07-31
Share premium
388,587 GBP2024-07-31
388,587 GBP2023-07-31
Retained earnings (accumulated losses)
1,939,403 GBP2024-07-31
1,878,583 GBP2023-07-31
Equity
2,328,298 GBP2024-07-31
2,267,478 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
368,000 GBP2023-07-31
Intangible Assets
Net goodwill
368,000 GBP2024-07-31
368,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
314,595 GBP2024-07-31
314,595 GBP2023-07-31
Land and buildings, Short leasehold
88,803 GBP2023-07-31
Plant and equipment
93,655 GBP2024-07-31
93,655 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
87,794 GBP2023-07-31
Plant and equipment
67,214 GBP2024-07-31
62,548 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,666 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
314,595 GBP2024-07-31
314,595 GBP2023-07-31
Plant and equipment
26,441 GBP2024-07-31
31,107 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,954 GBP2024-07-31
106,188 GBP2023-07-31
Motor vehicles
9,500 GBP2024-07-31
9,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
616,507 GBP2024-07-31
612,741 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,708 GBP2024-07-31
82,939 GBP2023-07-31
Motor vehicles
9,500 GBP2024-07-31
9,402 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,820 GBP2024-07-31
242,683 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,769 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
98 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,137 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
23,246 GBP2024-07-31
23,249 GBP2023-07-31
Motor vehicles
98 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
393,188 GBP2023-07-31
Other Investments Other Than Loans
393,188 GBP2024-07-31
393,188 GBP2023-07-31
Prepayments/Accrued Income
Current
7,876 GBP2024-07-31
8,194 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,305,839 GBP2024-07-31
Amounts falling due within one year, Current
1,211,213 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,986 GBP2024-07-31
26,630 GBP2023-07-31
Corporation Tax Payable
Current
22,412 GBP2024-07-31
4,046 GBP2023-07-31
Other Taxation & Social Security Payable
Current
17,488 GBP2024-07-31
16,152 GBP2023-07-31
Other Creditors
Current
61,699 GBP2024-07-31
61,699 GBP2023-07-31
Accrued Liabilities
Current
3,320 GBP2024-07-31
5,870 GBP2023-07-31
Related profiles found in government register
  • SUMMIT LEISURE (MARKET STREET) LIMITED
    Info
    Registered number 02580836
    icon of addressLermon Court, Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1991-02-07 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SUMMIT LEISURE (MARKET STREET) LTD
    S
    Registered number 02580836
    icon of address18-22, Market Street, Bolton, England, BL1 1BU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEELEX 19 LIMITED - 1988-04-19
    icon of addressLermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    53,722 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.