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
  • Clarke, Thomas John
    Technical Director born in June 1981
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ now
    OF - director → CIF 0
    Mr Thomas John Clarke
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Jennings, John Philip
    Accountant born in February 1979
    Individual (7 offsprings)
    Officer
    2011-03-10 ~ 2017-02-01
    OF - director → CIF 0
    Jennings, John
    Accountant
    Individual (7 offsprings)
    Officer
    2009-09-14 ~ 2017-02-01
    OF - secretary → CIF 0
  • 2
    Clarke, Colette Bridget
    Proposed Director born in May 1949
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2011-03-10
    OF - director → CIF 0
  • 3
    Clarke, John Norman
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    2007-03-25 ~ 2011-03-10
    OF - director → CIF 0
  • 4
    Doubleday, Robert Neil
    Arcade Operator born in March 1954
    Individual (3 offsprings)
    Officer
    2007-03-25 ~ 2007-12-19
    OF - director → CIF 0
  • 5
    Doubleday, Julia
    Machine Collector
    Individual
    Officer
    2000-03-10 ~ 2007-12-19
    OF - director → CIF 0
  • 6
    Tippins, Sarah Louise
    Financial
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2009-09-14
    OF - secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-10
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASTERIA LEISURE LIMITED

Previous name
COVERTRAVEL LIMITED - 2023-01-24
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
166,938 GBP2024-03-31
9,373 GBP2023-03-31
Total Inventories
12,483 GBP2024-03-31
12,000 GBP2023-03-31
Debtors
181,396 GBP2024-03-31
305,113 GBP2023-03-31
Cash at bank and in hand
327,516 GBP2024-03-31
358,290 GBP2023-03-31
Current Assets
521,395 GBP2024-03-31
675,403 GBP2023-03-31
Net Current Assets/Liabilities
344,623 GBP2024-03-31
585,954 GBP2023-03-31
Total Assets Less Current Liabilities
511,561 GBP2024-03-31
595,327 GBP2023-03-31
Creditors
Amounts falling due after one year
-92,825 GBP2024-03-31
-175,325 GBP2023-03-31
Net Assets/Liabilities
407,663 GBP2024-03-31
416,555 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
416,550 GBP2023-03-31
Equity
416,555 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
134,611 GBP2024-03-31
38,373 GBP2023-03-31
Motor vehicles
5,978 GBP2024-03-31
5,978 GBP2023-03-31
Furniture and fittings
137,075 GBP2024-03-31
63,872 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
277,664 GBP2024-03-31
108,223 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-66 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-66 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,222 GBP2024-03-31
37,938 GBP2023-03-31
Motor vehicles
5,779 GBP2024-03-31
4,583 GBP2023-03-31
Furniture and fittings
64,725 GBP2024-03-31
56,329 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,726 GBP2024-03-31
98,850 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,284 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,196 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
8,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,941 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-65 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
94,389 GBP2024-03-31
435 GBP2023-03-31
Motor vehicles
199 GBP2024-03-31
1,395 GBP2023-03-31
Furniture and fittings
72,350 GBP2024-03-31
7,543 GBP2023-03-31
Finished Goods/Goods for Resale
12,483 GBP2024-03-31
12,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,188 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,200 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
48,172 GBP2024-03-31
65,113 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,836 GBP2024-03-31
Debtors
Amounts falling due within one year
181,396 GBP2024-03-31
305,113 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
819 GBP2024-03-31
790 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,407 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149,571 GBP2024-03-31
43,867 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
20,421 GBP2024-03-31
27,999 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,961 GBP2024-03-31
2,665 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-03-31
10,721 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
92,825 GBP2024-03-31
175,325 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,073 GBP2024-03-31
3,447 GBP2023-03-31
Deferred Tax Liabilities
11,073 GBP2024-03-31
3,447 GBP2023-03-31
7,558 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
1.90 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
  • ASTERIA LEISURE LIMITED
    Info
    COVERTRAVEL LIMITED - 2023-01-24
    Registered number 03935592
    Unit D5-d6 Greensplott Road, Chittening Industrial Estate Chittening, Bristol BS11 0YB
    Private Limited Company incorporated on 2000-02-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.