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 6
  • 1
    FoucrÉ, Olivier
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ now
    OF - director → CIF 0
  • 2
    Brown, Andrew Walter
    Chairman born in February 1958
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ now
    OF - director → CIF 0
    Brown, Andrew Walter
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ now
    OF - secretary → CIF 0
    Mr Andrew Walter Brown
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Brown, Oliver Andrew
    Managing Director born in April 1988
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ now
    OF - director → CIF 0
  • 4
    Lord, Helen Ashley
    Co Director born in January 1986
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ now
    OF - director → CIF 0
  • 5
    Brown, Susan
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ now
    OF - director → CIF 0
  • 6
    Burge, Spencer
    Cook born in March 1975
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Brown, David Harold
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2007-04-07
    OF - director → CIF 0
  • 2
    Brown, Susan
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2001-09-19
    OF - secretary → CIF 0
  • 3
    Sykes, Ronald Frederick
    Company Director born in April 1951
    Individual
    Officer
    2001-01-15 ~ 2011-08-15
    OF - director → CIF 0
    Sykes, Ronald Frederick
    Company Director
    Individual
    Officer
    2001-09-19 ~ 2011-08-15
    OF - secretary → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-04-30 ~ 1999-04-30
    PE - nominee-secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANDREW BROWN LEISURE LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
24,668,431 GBP2024-04-30
19,910,538 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
24,668,432 GBP2024-04-30
19,910,539 GBP2023-04-30
Debtors
107,603 GBP2024-04-30
420 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
5,914 GBP2023-04-30
Current Assets
107,603 GBP2024-04-30
6,334 GBP2023-04-30
Net Assets/Liabilities
5,170,863 GBP2024-04-30
5,125,544 GBP2023-04-30
Equity
Called up share capital
3,743,968 GBP2024-04-30
3,743,968 GBP2023-04-30
3,743,968 GBP2022-04-30
Share premium
251,139 GBP2024-04-30
251,139 GBP2023-04-30
251,139 GBP2022-04-30
Capital redemption reserve
17,000 GBP2024-04-30
17,000 GBP2023-04-30
17,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,158,756 GBP2024-04-30
1,113,437 GBP2023-04-30
961,882 GBP2022-04-30
Profit/Loss
45,319 GBP2023-05-01 ~ 2024-04-30
151,555 GBP2022-05-01 ~ 2023-04-30
Equity
5,170,863 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
28,654,676 GBP2024-04-30
22,928,203 GBP2023-04-30
Furniture and fittings
3,071,659 GBP2024-04-30
3,071,659 GBP2023-04-30
Motor vehicles
174,693 GBP2024-04-30
174,693 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
31,901,028 GBP2024-04-30
26,174,555 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,593,537 GBP2024-04-30
4,814,957 GBP2023-04-30
Furniture and fittings
1,568,220 GBP2024-04-30
1,412,220 GBP2023-04-30
Motor vehicles
70,840 GBP2024-04-30
36,840 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,232,597 GBP2024-04-30
6,264,017 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
778,580 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
156,000 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
34,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
968,580 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
23,061,139 GBP2024-04-30
18,113,246 GBP2023-04-30
Furniture and fittings
1,503,439 GBP2024-04-30
1,659,439 GBP2023-04-30
Motor vehicles
103,853 GBP2024-04-30
137,853 GBP2023-04-30
Investments in Subsidiaries
1 GBP2024-04-30
1 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
1 GBP2024-04-30
420 GBP2023-04-30
Other Debtors
Current
107,602 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
2,462 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
2,047,430 GBP2024-04-30
1,106,651 GBP2023-04-30
Creditors
Current
5,433,820 GBP2024-04-30
6,254,263 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
13,611,365 GBP2024-04-30
5,820,062 GBP2023-04-30
Bank Overdrafts
2,465 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
1,492,478 GBP2024-04-30
387,996 GBP2023-04-30
Non-current, Amounts falling due after one year
12,121,352 GBP2024-04-30
5,432,066 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • ANDREW BROWN LEISURE LIMITED
    Info
    Registered number 03763413
    Crow Wood Leisure Ltd, Holme Road, Burnley, Lancashire BB12 0RT
    Private Limited Company incorporated on 1999-04-30 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ANDREW BROWN LEISURE LIMITED
    S
    Registered number 03763413
    Crow Wood Leisure Centre, Royle Lane, Burnley, Lancashire, United Kingdom, BB12 0RT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ANDREW BROWN LEISURE LIMITED
    S
    Registered number 03763413
    Crow Wood Leisure Ltd, Holme Road, Burnley, United Kingdom, BB12 0RT
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Crow Wood Leisure Centre, Royle, Lane, Burnley, Lancashire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Crow Wood Leisure Ltd, Holme Road, Burnley, Lancashire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,173,380 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

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