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 2
  • 1
    Broulidakis, Christina
    Solicitor
    Individual (9 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Janmohamed, Moez
    Managing Director born in June 1956
    Individual (10 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1994-12-02
    OF - Director → CIF 0
  • 2
    Property Holdings Limited
    Born in July 1989
    Individual
    Officer
    1994-11-02 ~ 1994-12-01
    OF - Nominee Director → CIF 0
  • 3
    Location Matters Limited
    Individual
    Officer
    1994-11-02 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
  • 4
    6th Floor Winchester House, 259-269 Old Marylebone Road, London
    Corporate
    Officer
    1994-12-01 ~ 1994-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN LEISURE MANAGEMENT LIMITED

Previous name
PURE IMPACT LIMITED - 1994-12-14
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
761,905 GBP2023-12-31
547,261 GBP2022-12-31
Fixed Assets
761,905 GBP2023-12-31
547,261 GBP2022-12-31
Debtors
Current
4,689,885 GBP2023-12-31
3,982,158 GBP2022-12-31
Cash at bank and in hand
159,635 GBP2023-12-31
81,124 GBP2022-12-31
Current Assets
4,849,520 GBP2023-12-31
4,063,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,000,837 GBP2023-12-31
-5,851,412 GBP2022-12-31
Net Current Assets/Liabilities
-2,151,317 GBP2023-12-31
-1,788,130 GBP2022-12-31
Total Assets Less Current Liabilities
-1,389,412 GBP2023-12-31
-1,240,869 GBP2022-12-31
Net Assets/Liabilities
-1,389,721 GBP2023-12-31
-1,240,869 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,389,821 GBP2023-12-31
-1,240,969 GBP2022-12-31
Equity
-1,389,721 GBP2023-12-31
-1,240,869 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
753,628 GBP2023-12-31
536,474 GBP2022-12-31
Plant and equipment
58,592 GBP2023-12-31
58,592 GBP2022-12-31
Motor vehicles
7,010 GBP2023-12-31
7,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
819,230 GBP2023-12-31
602,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
51,271 GBP2022-12-31
Motor vehicles
3,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,643 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
867 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,914 GBP2023-12-31
Motor vehicles
4,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,325 GBP2023-12-31
Property, Plant & Equipment
Buildings
753,628 GBP2023-12-31
536,474 GBP2022-12-31
Plant and equipment
5,678 GBP2023-12-31
7,321 GBP2022-12-31
Motor vehicles
2,599 GBP2023-12-31
3,466 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
966,628 GBP2023-12-31
494,720 GBP2022-12-31
Other Debtors
Current
3,317,731 GBP2023-12-31
3,025,248 GBP2022-12-31
Prepayments/Accrued Income
Current
405,526 GBP2023-12-31
428,206 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
33,984 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,326 GBP2023-12-31
5,874 GBP2022-12-31
Corporation Tax Payable
Current
2,622 GBP2022-12-31
Taxation/Social Security Payable
Current
11,757 GBP2023-12-31
84,575 GBP2022-12-31
Other Creditors
Current
6,936,128 GBP2023-12-31
5,745,199 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
49,626 GBP2023-12-31
13,142 GBP2022-12-31
Creditors
Current
7,000,837 GBP2023-12-31
5,851,412 GBP2022-12-31
Net Deferred Tax Liability/Asset
-309 GBP2023-12-31
33,984 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,293 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-309 GBP2023-12-31
  • MERIDIAN LEISURE MANAGEMENT LIMITED
    Info
    PURE IMPACT LIMITED - 1994-12-14
    Registered number 02986070
    Crowne Plaza Reading East Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 1994-11-02 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.