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
    Peake, Thomas Arthur
    Property Developer born in February 1946
    Individual (6 offsprings)
    Officer
    1991-07-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Arthur Peake
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2016-07-07 ~ 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
    Beech, Ian
    Chartered Accountant born in August 1959
    Individual (26 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Beech, Ian
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    1991-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    AUTUMN CHARM PROPERTIES LIMITED
    33, Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    906,994 GBP2023-09-29
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Higgins, Leslie Phillip
    Publican born in August 1951
    Individual
    Officer
    1991-07-28 ~ 1993-01-13
    OF - Director → CIF 0
  • 2
    Higgins, Elizabeth Anne
    Publican born in March 1953
    Individual
    Officer
    1991-07-28 ~ 1993-01-06
    OF - Director → CIF 0
  • 3
    Peake, Michael John
    Property Developer born in January 1942
    Individual
    Officer
    1991-07-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Beech, Ian
    Chartered Accountant born in August 1959
    Individual (26 offsprings)
    Officer
    1991-07-23 ~ 1997-11-05
    OF - Director → CIF 0
    Mr Ian Beech
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2016-07-07 ~ 2024-02-20
    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
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-07-23 ~ 1991-07-23
    PE - Nominee Director → CIF 0
    1991-07-23 ~ 1991-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-07-23 ~ 1991-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROSS KEYS LEISURE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Total Inventories
9,205 GBP2023-09-29
9,117 GBP2022-09-30
Debtors
358 GBP2023-09-29
332 GBP2022-09-30
Cash at bank and in hand
77,037 GBP2023-09-29
50,050 GBP2022-09-30
Current Assets
86,600 GBP2023-09-29
59,499 GBP2022-09-30
Net Current Assets/Liabilities
6,052 GBP2023-09-29
3,023 GBP2022-09-30
Total Assets Less Current Liabilities
6,052 GBP2023-09-29
3,023 GBP2022-09-30
Creditors
Amounts falling due after one year
-95,000 GBP2023-09-29
-95,000 GBP2022-09-30
Net Assets/Liabilities
-88,948 GBP2023-09-29
-91,977 GBP2022-09-30
Equity
Called up share capital
72 GBP2023-09-29
72 GBP2022-09-30
Retained earnings (accumulated losses)
-89,020 GBP2023-09-29
-92,049 GBP2022-09-30
Equity
-88,948 GBP2023-09-29
-91,977 GBP2022-09-30
Average Number of Employees
162022-10-01 ~ 2023-09-29
162021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,089 GBP2023-09-29
1,089 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,089 GBP2023-09-29
1,089 GBP2022-09-30
Other Debtors
358 GBP2023-09-29
332 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,123 GBP2023-09-29
20,227 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,127 GBP2023-09-29
16,499 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,186 GBP2023-09-29
10,030 GBP2022-09-30
Other Creditors
Amounts falling due within one year
11,112 GBP2023-09-29
9,720 GBP2022-09-30
  • CROSS KEYS LEISURE LIMITED
    Info
    Registered number 02631781
    33 Wolverhampton Road, Cannock, Staffs WS11 1AP
    Private Limited Company incorporated on 1991-07-23 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.