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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
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX LEISURE LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2000-11-07
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Campbell, Scott Duncan
    Pfi Dev Mgr born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Burns, Norah Jane Jacinta
    Solicitor
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 6
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Booker, Sarah Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2007-05-20
    OF - Secretary → CIF 0
    Booker, Sarah Louise
    Finance Director
    Individual (6 offsprings)
    icon of calendar 2008-01-25 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 8
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2003-07-25
    OF - Director → CIF 0
  • 10
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Handley, David Michael
    Chartered Accountant born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 12
    Ng, Nadine Loon Angela
    Accountant born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2009-12-21
    OF - Director → CIF 0
    Ng, Nadine Loon Angela
    Finanace Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-31 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 13
    Bowman, Terence Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 14
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Bithell, Charles Peter
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 19
    Eadie, Douglas Young
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2003-09-12
    OF - Director → CIF 0
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 20
    Nuttall, Lennard Joseph
    Chartered Surveyor born in May 1949
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-05-14 ~ 1996-05-16
    PE - Nominee Director → CIF 0
  • 22
    MERCIAN HEALTHCARE LIMITED - 2010-10-12
    PARKWOOD EDUCATIONAL SERVICES LIMITED - 2014-04-16
    icon of addressParkwood House Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2018-09-05
    PE - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-14 ~ 1996-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERFRONT LEISURE (CROSBY) LIMITED

Previous names
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,501,042 GBP2024-01-01 ~ 2024-12-31
1,460,680 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
999,573 GBP2024-01-01 ~ 2024-12-31
931,242 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
501,469 GBP2024-01-01 ~ 2024-12-31
529,438 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,913 GBP2024-01-01 ~ 2024-12-31
68,563 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
76,373 GBP2024-01-01 ~ 2024-12-31
143,992 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
506,009 GBP2024-01-01 ~ 2024-12-31
454,009 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
192,060 GBP2024-01-01 ~ 2024-12-31
140,883 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
313,949 GBP2024-01-01 ~ 2024-12-31
313,126 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
320,249 GBP2024-01-01 ~ 2024-12-31
338,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,526,823 GBP2024-12-31
1,947,193 GBP2023-12-31
Debtors
28,840 GBP2024-12-31
55,084 GBP2023-12-31
Cash at bank and in hand
1,169,883 GBP2024-12-31
1,436,233 GBP2023-12-31
Current Assets
1,198,723 GBP2024-12-31
1,491,317 GBP2023-12-31
Creditors
Current
1,765,827 GBP2024-12-31
1,657,261 GBP2023-12-31
Net Current Assets/Liabilities
-567,104 GBP2024-12-31
-165,944 GBP2023-12-31
Total Assets Less Current Liabilities
959,719 GBP2024-12-31
1,781,249 GBP2023-12-31
Net Assets/Liabilities
828,802 GBP2024-12-31
900,955 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
781,611 GBP2024-12-31
860,064 GBP2023-12-31
626,050 GBP2022-12-31
Equity
828,802 GBP2024-12-31
900,955 GBP2023-12-31
641,659 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
313,949 GBP2024-01-01 ~ 2024-12-31
313,126 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-392,402 GBP2024-01-01 ~ 2024-12-31
-79,112 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-392,402 GBP2024-01-01 ~ 2024-12-31
-79,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
536,648 GBP2024-01-01 ~ 2024-12-31
469,506 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
234,314 GBP2024-01-01 ~ 2024-12-31
195,292 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
126,502 GBP2024-01-01 ~ 2024-12-31
106,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,697,995 GBP2024-12-31
7,695,360 GBP2023-12-31
Furniture and fittings
1,081,511 GBP2024-12-31
967,868 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,779,506 GBP2024-12-31
8,663,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,600,689 GBP2024-12-31
6,138,038 GBP2023-12-31
Furniture and fittings
651,994 GBP2024-12-31
577,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,252,683 GBP2024-12-31
6,716,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
462,651 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
73,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,097,306 GBP2024-12-31
1,557,322 GBP2023-12-31
Furniture and fittings
429,517 GBP2024-12-31
389,871 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
568 GBP2024-12-31
567 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
15,947 GBP2024-12-31
43,688 GBP2023-12-31
Prepayments/Accrued Income
Current
12,325 GBP2024-12-31
10,829 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
28,840 GBP2024-12-31
Current, Amounts falling due within one year
55,084 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
602,620 GBP2024-12-31
561,045 GBP2023-12-31
Other Remaining Borrowings
Current
101,189 GBP2024-12-31
88,958 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
Corporation Tax Payable
Current
350,797 GBP2024-12-31
311,775 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
334,000 GBP2024-12-31
298,402 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
602,620 GBP2023-12-31
Other Remaining Borrowings
Non-current
101,188 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
561,045 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
650,003 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
602,620 GBP2023-12-31
Secured
602,620 GBP2024-12-31
1,163,665 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
177,787 GBP2024-12-31
177,787 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
127,171 GBP2024-12-31
164,340 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
313,949 GBP2024-01-01 ~ 2024-12-31
  • WATERFRONT LEISURE (CROSBY) LIMITED
    Info
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 2000-11-17
    Registered number 03198262
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.