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, Tracey
Sec/Dir born in July 1960Individual (8 offsprings)Officer
1995-10-31 ~ nowOF - Director → CIF 0Shaw, Tracey
Sec/DirIndividual (8 offsprings)Officer 1995-10-31 ~ nowOF - Secretary → CIF 0Miss Tracey Shaw
Born in July 1960Individual (8 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Shaw, Andrew
Director born in June 1962Individual (7 offsprings)Officer 1995-10-31 ~ nowOF - Director → CIF 0Mr Andrew Shaw
Born in June 1962Individual (7 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Shaw, Kenneth Charles
Director born in September 1958Individual (9 offsprings)Officer 1995-10-31 ~ nowOF - Director → CIF 0Mr Kenneth Charles Shaw
Born in September 1958Individual (9 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Shaw, Nellie
Director born in January 1927IndividualOfficer 1995-10-31 ~ 2004-07-16OF - Director → CIF 0 - 2
Suhadolnik, Frank Anthony
Born in September 1949Individual (4 offsprings)Officer ~ 1995-10-31OF - Director → CIF 0 - 3
Suhadolnik, Pamela Margaret, Company Secretary
Born in April 1947Individual (5 offsprings)Officer ~ 1995-10-31OF - Director → CIF 0Suhadolnik, Pamela Margaret, Company Secretary
Individual (5 offsprings)Officer ~ 1995-10-31OF - Secretary → CIF 0
Company in focus
SUMMIT LEISURE (SWINTON) LIMITED
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Intangible Assets
50,569 GBP2024-07-31
57,544 GBP2023-07-31
Property, Plant & Equipment
912,421 GBP2024-07-31
919,396 GBP2023-07-31
Fixed Assets
962,990 GBP2024-07-31
976,940 GBP2023-07-31
Total Inventories
1,235 GBP2024-07-31
1,612 GBP2023-07-31
Debtors
1,624,860 GBP2024-07-31
1,496,144 GBP2023-07-31
Cash at bank and in hand
83,887 GBP2024-07-31
35,689 GBP2023-07-31
Current Assets
1,709,982 GBP2024-07-31
1,533,445 GBP2023-07-31
Net Current Assets/Liabilities
1,387,492 GBP2024-07-31
1,244,426 GBP2023-07-31
Total Assets Less Current Liabilities
2,350,482 GBP2024-07-31
2,221,366 GBP2023-07-31
Net Assets/Liabilities
2,343,052 GBP2024-07-31
2,212,511 GBP2023-07-31
Equity
Called up share capital
306 GBP2024-07-31
306 GBP2023-07-31
Share premium
310,034 GBP2024-07-31
310,034 GBP2023-07-31
Retained earnings (accumulated losses)
2,032,712 GBP2024-07-31
1,902,171 GBP2023-07-31
Equity
2,343,052 GBP2024-07-31
2,212,511 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
428,999 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
378,430 GBP2024-07-31
371,455 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,975 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
50,569 GBP2024-07-31
57,544 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
788,032 GBP2023-07-31
Land and buildings, Short leasehold
27,688 GBP2023-07-31
Improvements to leasehold property
61,190 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
788,032 GBP2024-07-31
788,032 GBP2023-07-31
Land and buildings, Short leasehold
27,688 GBP2024-07-31
27,688 GBP2023-07-31
Improvements to leasehold property
61,190 GBP2024-07-31
61,190 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,237 GBP2023-07-31
Furniture and fittings
290,354 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,231,501 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,607 GBP2024-07-31
46,063 GBP2023-07-31
Furniture and fittings
268,473 GBP2024-07-31
266,042 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,080 GBP2024-07-31
312,105 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,544 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
2,431 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,975 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
13,630 GBP2024-07-31
18,174 GBP2023-07-31
Furniture and fittings
21,881 GBP2024-07-31
24,312 GBP2023-07-31
Prepayments/Accrued Income
Current
10,755 GBP2024-07-31
17,167 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,624,860 GBP2024-07-31
1,496,144 GBP2023-07-31
Trade Creditors/Trade Payables
Current
13,707 GBP2024-07-31
10,608 GBP2023-07-31
Corporation Tax Payable
Current
47,265 GBP2024-07-31
17,235 GBP2023-07-31
Other Taxation & Social Security Payable
Current
26,726 GBP2024-07-31
23,836 GBP2023-07-31
Other Creditors
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Accrued Liabilities
Current
2,724 GBP2024-07-31
5,272 GBP2023-07-31
- Registered number 02581185
SUMMIT LEISURE (SWINTON) LIMITED
Info
Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff CF3 0LTPrivate Limited Company incorporated on 1991-02-08 (34 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.