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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, Tracey
    Amusement Caterer 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
  • 2
    Shaw, Andrew
    Amusement Caterer born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 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
  • 3
    Shaw, Kenneth Charles
    Amusement Caterer 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 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, Nellie
    Amusement Caterer born in January 1927
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2004-07-16
    OF - Director → CIF 0
  • 2
    Greatrix, Jenny
    Individual
    Officer
    icon of calendar 1991-02-08 ~ 1991-03-01
    OF - Secretary → CIF 0
    icon of calendar ~ 1992-05-11
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Golestani, Kian
    Solicitor born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-02-08 ~ 1991-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Fairless, Edward
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1992-04-02
    OF - Director → CIF 0
    icon of calendar ~ 1992-04-02
    OF - Director → CIF 0
  • 7
    Shaw, Kenneth
    Showman born in September 1925
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 1993-12-07
    OF - Director → CIF 0
parent relation
Company in focus

SUMMIT LEISURE (DEANSGATE) LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Intangible Assets
350,000 GBP2024-07-31
350,000 GBP2023-07-31
Property, Plant & Equipment
5,620,762 GBP2024-07-31
5,515,226 GBP2023-07-31
Fixed Assets
5,970,762 GBP2024-07-31
5,865,226 GBP2023-07-31
Total Inventories
13,095 GBP2024-07-31
20,837 GBP2023-07-31
Debtors
2,209,925 GBP2024-07-31
2,205,901 GBP2023-07-31
Cash at bank and in hand
3,220,198 GBP2024-07-31
2,288,729 GBP2023-07-31
Current Assets
5,443,218 GBP2024-07-31
4,515,467 GBP2023-07-31
Net Current Assets/Liabilities
-140,266 GBP2024-07-31
-149,122 GBP2023-07-31
Total Assets Less Current Liabilities
5,830,496 GBP2024-07-31
5,716,104 GBP2023-07-31
Net Assets/Liabilities
5,638,241 GBP2024-07-31
5,547,020 GBP2023-07-31
Equity
Called up share capital
1,100,106 GBP2024-07-31
1,100,106 GBP2023-07-31
Share premium
363,698 GBP2024-07-31
363,698 GBP2023-07-31
Retained earnings (accumulated losses)
4,174,437 GBP2024-07-31
4,083,216 GBP2023-07-31
Equity
5,638,241 GBP2024-07-31
5,547,020 GBP2023-07-31
Average Number of Employees
402023-08-01 ~ 2024-07-31
382022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
354,499 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,499 GBP2023-07-31
Intangible Assets
Net goodwill
350,000 GBP2024-07-31
350,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,505,400 GBP2024-07-31
4,505,400 GBP2023-07-31
Land and buildings, Short leasehold
82,112 GBP2024-07-31
82,112 GBP2023-07-31
Plant and equipment
4,540,448 GBP2024-07-31
4,267,100 GBP2023-07-31
Motor vehicles
22,545 GBP2024-07-31
22,545 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
9,150,505 GBP2024-07-31
8,877,157 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
53,422 GBP2024-07-31
53,422 GBP2023-07-31
Plant and equipment
3,453,776 GBP2024-07-31
3,286,129 GBP2023-07-31
Motor vehicles
22,545 GBP2024-07-31
22,380 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,529,743 GBP2024-07-31
3,361,931 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167,647 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
165 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,812 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
4,505,400 GBP2024-07-31
4,505,400 GBP2023-07-31
Land and buildings, Short leasehold
28,690 GBP2024-07-31
28,690 GBP2023-07-31
Plant and equipment
1,086,672 GBP2024-07-31
980,971 GBP2023-07-31
Motor vehicles
165 GBP2023-07-31
Merchandise
13,095 GBP2024-07-31
20,837 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
9,500 GBP2024-07-31
17,650 GBP2023-07-31
Other Debtors
Current
4,184 GBP2024-07-31
5,628 GBP2023-07-31
Prepayments/Accrued Income
Current
81,241 GBP2024-07-31
82,623 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,209,925 GBP2024-07-31
2,205,901 GBP2023-07-31
Trade Creditors/Trade Payables
Current
246,704 GBP2024-07-31
180,299 GBP2023-07-31
Corporation Tax Payable
Current
5,857 GBP2024-07-31
Other Taxation & Social Security Payable
Current
129,552 GBP2024-07-31
122,939 GBP2023-07-31
Other Creditors
Current
91,333 GBP2024-07-31
90,565 GBP2023-07-31
Accrued Liabilities
Current
3,794 GBP2024-07-31
196,323 GBP2023-07-31
  • SUMMIT LEISURE (DEANSGATE) LIMITED
    Info
    Registered number 02581189
    icon of addressFairway House, Links Business Park, St Mellons, Cardiff CF3 0LT
    Private 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 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.