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 1
  • Martin, Ronald
    Director born in January 1953
    Individual (17 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Raeburn, Ian Douglas
    Retail Director born in January 1963
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Moss, Andrew Graham
    Chartered Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 1999-09-14
    OF - Director → CIF 0
    Moss, Andrew Graham
    Individual (11 offsprings)
    Officer
    1999-11-08 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 3
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    1999-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Burke, Padraic
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2004-11-26
    OF - Director → CIF 0
  • 5
    Van Wezel, Franklin
    Chairman born in September 1941
    Individual (3 offsprings)
    Officer
    2004-11-26 ~ 2006-02-09
    OF - Director → CIF 0
  • 6
    Haden Scott, Timothy
    Property Investment born in October 1964
    Individual (22 offsprings)
    Officer
    2001-08-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    King, Geoffrey
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 1999-11-08
    OF - Director → CIF 0
    King, Geoffrey
    Chartered Secretary born in September 1946
    Individual (1 offspring)
    2006-02-09 ~ 2006-03-02
    OF - Director → CIF 0
    King, Geoffrey
    Chartered Company Secretary born in September 1946
    Individual (1 offspring)
    2013-12-03 ~ 2019-03-04
    OF - Director → CIF 0
    King, Geoffrey
    Director
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 1999-11-08
    OF - Secretary → CIF 0
    King, Geoffrey
    Individual (1 offspring)
    2006-05-11 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 8
    Emmett, Graham Anthony Johnathan
    Finance Director born in January 1963
    Individual
    Officer
    1999-12-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 9
    Wagman, Colin Barry
    Company Director born in May 1946
    Individual (37 offsprings)
    Officer
    1999-04-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-18 ~ 1999-01-13
    PE - Nominee Secretary → CIF 0
  • 11
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2003-12-31 ~ 2006-03-02
    PE - Director → CIF 0
  • 12
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-03-02 ~ 2006-05-11
    PE - Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-18 ~ 1999-01-13
    PE - Nominee Director → CIF 0
  • 14
    MARTIN-DAWN LTD - 1995-02-06
    MARTIN HOMES (ESSEX) LIMITED - 1987-02-12
    Roots Hall Stadium, Victoria Avenue, Southend On Sea, Essex, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -1,888,067 GBP2018-08-01 ~ 2020-01-31
    Person with significant control
    2016-04-06 ~ 2023-03-14
    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
  • 15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2003-12-31 ~ 2006-03-02
    PE - Director → CIF 0
    2003-09-23 ~ 2006-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH EASTERN LEISURE UK LIMITED

Previous names
DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
SOUTH EASTERN LEISURE LIMITED - 1999-06-03
MAILTRACE LIMITED - 1999-05-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
8,162,922 GBP2024-01-31
8,162,922 GBP2023-01-31
Fixed Assets
8,162,922 GBP2024-01-31
8,162,922 GBP2023-01-31
Debtors
5,898,574 GBP2024-01-31
5,898,574 GBP2023-01-31
Current Assets
5,898,574 GBP2024-01-31
5,898,574 GBP2023-01-31
Creditors
Amounts falling due within one year
-20,188,877 GBP2024-01-31
-20,188,877 GBP2023-01-31
Net Current Assets/Liabilities
-14,290,303 GBP2024-01-31
-14,290,303 GBP2023-01-31
Total Assets Less Current Liabilities
-6,127,381 GBP2024-01-31
-6,127,381 GBP2023-01-31
Net Assets/Liabilities
-6,127,381 GBP2024-01-31
-6,127,381 GBP2023-01-31
Equity
Called up share capital
551 GBP2024-01-31
551 GBP2023-01-31
Share premium
6,152,636 GBP2024-01-31
6,152,636 GBP2023-01-31
Revaluation reserve
5,912,922 GBP2024-01-31
5,912,922 GBP2023-01-31
Retained earnings (accumulated losses)
-18,193,490 GBP2024-01-31
-18,193,490 GBP2023-01-31
Equity
-6,127,381 GBP2024-01-31
-6,127,381 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • SOUTH EASTERN LEISURE UK LIMITED
    Info
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    Registered number 03685980
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 1998-12-18 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • SOUTH EASTERN LEISURE UK LIMITED
    S
    Registered number 03685980
    Roots Hall Stadium, Southend On Sea, Essex, United Kingdom, SS2 6NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • SOUTH EASTERN LEISURE UK LIMITED
    S
    Registered number 03685980
    Roots Hall Stadium, Victoria Avenue, Southend-on-sea, England, SS2 6NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Roots Hall Football Ground, Victoria Avenue, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Roots Hall Stadium, Victoria Avenue, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-17
    CIF 2 - Has significant influence or control → OE
  • 2
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -24,116,041 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-07-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.