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
    Crabb, Stephen Alexander
    Company Director born in August 1959
    Individual (13 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Alexander Crabb
    Born in August 1959
    Individual (13 offsprings)
    Person with significant control
    2022-06-06 ~ 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
  • 2
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Truckle, Anna Patricia
    Individual
    Officer
    1999-08-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Alexander Crabb
    Born in August 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    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
  • 3
    Crabb, Jennifer Mary
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Crabb, James Alexander Gordon
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2022-06-06
    OF - Director → CIF 0
    Mr James Alexander Gordon Crabb
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2019-05-30 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-12-17 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-12-17 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLSTICE LEISURE LIMITED

Previous name
A1 SPA COMPANY LTD - 2019-01-15
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,134 GBP2023-12-31
9,570 GBP2022-12-31
Fixed Assets
8,134 GBP2023-12-31
9,570 GBP2022-12-31
Total Inventories
46,000 GBP2023-12-31
62,000 GBP2022-12-31
Debtors
Current
3,097 GBP2023-12-31
7,356 GBP2022-12-31
Cash at bank and in hand
54,433 GBP2023-12-31
48,522 GBP2022-12-31
Current Assets
103,530 GBP2023-12-31
117,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-70,732 GBP2023-12-31
-76,108 GBP2022-12-31
Net Current Assets/Liabilities
32,798 GBP2023-12-31
41,770 GBP2022-12-31
Total Assets Less Current Liabilities
40,932 GBP2023-12-31
51,340 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,534 GBP2023-12-31
-19,334 GBP2022-12-31
Net Assets/Liabilities
29,398 GBP2023-12-31
32,006 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
29,297 GBP2023-12-31
31,905 GBP2022-12-31
Equity
29,398 GBP2023-12-31
32,006 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,335 GBP2023-12-31
18,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,765 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,201 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,134 GBP2023-12-31
9,570 GBP2022-12-31
Finished Goods/Goods for Resale
46,000 GBP2023-12-31
62,000 GBP2022-12-31
Other Debtors
Current
1,297 GBP2023-12-31
5,556 GBP2022-12-31
Prepayments/Accrued Income
Current
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Cash and Cash Equivalents
54,433 GBP2023-12-31
48,522 GBP2022-12-31
Bank Borrowings
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,368 GBP2022-12-31
Amounts owed to group undertakings
Current
59,138 GBP2023-12-31
63,201 GBP2022-12-31
Other Creditors
Current
2,399 GBP2023-12-31
2,399 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,195 GBP2023-12-31
1,140 GBP2022-12-31
Creditors
Current
70,732 GBP2023-12-31
76,108 GBP2022-12-31
Bank Borrowings
Non-current
11,534 GBP2023-12-31
19,334 GBP2022-12-31
Creditors
Non-current
11,534 GBP2023-12-31
19,334 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Non-current, Between two and five year
11,534 GBP2023-12-31
19,334 GBP2022-12-31
Total Borrowings
19,534 GBP2023-12-31
27,334 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,645 GBP2023-12-31
9,645 GBP2022-12-31
Between one and five year
4,391 GBP2023-12-31
14,037 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,036 GBP2023-12-31
23,682 GBP2022-12-31
  • SOLSTICE LEISURE LIMITED
    Info
    A1 SPA COMPANY LTD - 2019-01-15
    Registered number 03685078
    St Marys House, Netherhampton, Salisbury SP2 8PU
    Private Limited Company incorporated on 1998-12-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.