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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Thomas, Lloyd
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Ian
    Finance Director born in September 1971
    Individual (34 offsprings)
    Officer
    2005-08-16 ~ 2020-05-29
    OF - Director → CIF 0
    Ellis, Ian
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2009-01-31 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 3
    Rothwell, Michael
    Director born in July 1968
    Individual (28 offsprings)
    Officer
    2000-02-18 ~ 2003-10-31
    OF - Director → CIF 0
    2005-04-01 ~ 2009-02-25
    OF - Director → CIF 0
    Mr Michael Rothwell
    Born in July 1968
    Individual (28 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Oldershaw, Phil
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Kernachan, Terry George
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2000-02-18 ~ 2003-10-31
    OF - Director → CIF 0
    2005-04-01 ~ 2009-05-20
    OF - Director → CIF 0
    Kernachan, Terence George
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2020-06-29 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Terence George Kernachan
    Born in March 1965
    Individual (26 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kirby, Louise
    Managing Director born in March 1973
    Individual (9 offsprings)
    Officer
    2005-10-20 ~ 2009-01-31
    OF - Director → CIF 0
    Kirby, Louise
    Individual (9 offsprings)
    Officer
    2000-02-18 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 7
    Wilson, Shaun
    Promoter born in September 1971
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Shaun Wilson
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Rothwell, Darren John
    Bar Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MISSION (LEEDS) LIMITED

Period: 2000-02-18 ~ 2024-12-17
Company number: 03929202
Registered name
MISSION (LEEDS) LIMITED - Dissolved
Standard Industrial Classification
56301 - Licensed Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
230,698 GBP2020-03-31
209,283 GBP2019-03-31
Total Inventories
14,971 GBP2020-03-31
24,430 GBP2019-03-31
Debtors
103,720 GBP2020-03-31
146,475 GBP2019-03-31
Cash at bank and in hand
79,422 GBP2020-03-31
103,740 GBP2019-03-31
Current Assets
198,113 GBP2020-03-31
274,645 GBP2019-03-31
Creditors
Current
195,812 GBP2020-03-31
235,446 GBP2019-03-31
Net Current Assets/Liabilities
2,301 GBP2020-03-31
39,199 GBP2019-03-31
Total Assets Less Current Liabilities
232,999 GBP2020-03-31
248,482 GBP2019-03-31
Equity
Called up share capital
99 GBP2020-03-31
99 GBP2019-03-31
Retained earnings (accumulated losses)
232,900 GBP2020-03-31
248,383 GBP2019-03-31
Equity
232,999 GBP2020-03-31
248,482 GBP2019-03-31
Average Number of Employees
532019-04-01 ~ 2020-03-31
492018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
380,000 GBP2020-03-31
380,000 GBP2019-03-31
Furniture and fittings
439,209 GBP2020-03-31
368,316 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
819,209 GBP2020-03-31
748,316 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
248,370 GBP2020-03-31
231,915 GBP2019-03-31
Furniture and fittings
340,141 GBP2020-03-31
307,118 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,511 GBP2020-03-31
539,033 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,455 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
33,023 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,478 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Improvements to leasehold property
131,630 GBP2020-03-31
148,085 GBP2019-03-31
Furniture and fittings
99,068 GBP2020-03-31
61,198 GBP2019-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,644 GBP2020-03-31
Current, Amounts falling due within one year
5,396 GBP2019-03-31
Other Debtors
Amounts falling due within one year, Current
96,076 GBP2020-03-31
Current, Amounts falling due within one year
141,079 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
103,720 GBP2020-03-31
Current, Amounts falling due within one year
146,475 GBP2019-03-31
Trade Creditors/Trade Payables
Current
91,586 GBP2020-03-31
132,750 GBP2019-03-31
Other Taxation & Social Security Payable
Current
56,838 GBP2020-03-31
69,234 GBP2019-03-31
Other Creditors
Current
47,388 GBP2020-03-31
33,462 GBP2019-03-31
  • MISSION (LEEDS) LIMITED
    Info
    Registered number 03929202
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire WA15 9SQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 and dissolved on 2024-12-17 (24 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.