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 7
  • 1
    Papworth, Andrew Christopher
    Head Of Events & Catering born in March 1987
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Victoria
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Andrew Noel
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Simon Charles
    Retired born in June 1949
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Bullmer, Henriette
    Company Director born in October 1987
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Charlton, Kathryn Anne
    Communications And Change Specialist born in November 1974
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 7
    STARNEED LIMITED - 1990-11-08
    1300 Silbury Boulevard, Silbury Boulevard, Campbell Park, Milton Keynes, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Pearce, Richard
    Woodland Officer born in December 1973
    Individual
    Officer
    2017-06-15 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Butler, Tanya Lynn
    Marketing Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2018-05-22
    OF - Director → CIF 0
  • 3
    Hill, Robert
    Director Property born in March 1948
    Individual (7 offsprings)
    Officer
    2013-07-03 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Griffin, Mhairi Anne Helaine
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Howes, Simon
    Business Consultant born in December 1961
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Scholey, Andrew Sam
    Operations And Development Director born in September 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Jackson, Ian William
    Chartered Surveyor born in January 1967
    Individual (13 offsprings)
    Officer
    2019-10-17 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Powell, Aletheia Zoe
    Managing Director born in August 1977
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Sheppard, Danielle
    Investment Director born in February 1974
    Individual (14 offsprings)
    Officer
    2021-10-14 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Wilson, Ellen Maike
    Industry Specialist born in September 1982
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2024-07-16
    OF - Director → CIF 0
  • 11
    Nixon, Frank
    Born in July 1927
    Individual
    Officer
    2000-05-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 12
    Rollason, Harry Ronald
    Born in February 1923
    Individual
    Officer
    2000-05-01 ~ 2004-11-22
    OF - Director → CIF 0
    Rollason, Harry Ronald
    Individual
    Officer
    2000-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 13
    Foster, David Richard
    Individual (8 offsprings)
    Officer
    2013-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 14
    De Savary, James Nicholas John
    Company Director born in September 1982
    Individual (46 offsprings)
    Officer
    2004-11-22 ~ 2013-07-03
    OF - Director → CIF 0
    De Savary, Nicholas Charles
    Company Director born in October 1948
    Individual (46 offsprings)
    Officer
    2004-11-22 ~ 2013-07-03
    OF - Director → CIF 0
    De Savary, Nicholas Charles
    Company Director
    Individual (46 offsprings)
    Officer
    2004-11-22 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 15
    Stewart, Gillian Macdonald
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 16
    Preston Rouse, Judith Pamela
    Solicitor
    Individual
    Officer
    2004-11-22 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 17
    Stacey, Clare Meg
    Athlete Liaison Officer born in June 1988
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2020-12-16
    OF - Director → CIF 0
  • 18
    Palmer, Ian David
    Managing Director born in June 1969
    Individual
    Officer
    2021-12-15 ~ 2023-09-28
    OF - Director → CIF 0
  • 19
    Mason, Duncan Francis
    Property Surveyor born in May 1963
    Individual (25 offsprings)
    Officer
    2017-06-15 ~ 2017-06-21
    OF - Director → CIF 0
  • 20
    Bridgman, Christopher
    Company Director born in November 1985
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 21
    Macmillan, James Armour
    Charity Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 22
    Shaw, Christopher Philip
    Director Retired born in September 1952
    Individual (2 offsprings)
    Officer
    2013-07-03 ~ 2016-06-22
    OF - Director → CIF 0
  • 23
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-04-25 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
  • 24
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2000-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITECAP LEISURE LIMITED

Previous name
MAGENTA LEISURE LIMITED - 2000-05-15
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Turnover/Revenue
1,748,199 GBP2022-04-01 ~ 2023-03-31
1,795,406 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-854,395 GBP2022-04-01 ~ 2023-03-31
-944,302 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
893,804 GBP2022-04-01 ~ 2023-03-31
851,104 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-885,699 GBP2022-04-01 ~ 2023-03-31
-742,921 GBP2021-04-01 ~ 2022-03-31
Other operating income
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
8,105 GBP2022-04-01 ~ 2023-03-31
108,183 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,834 GBP2022-04-01 ~ 2023-03-31
-17,208 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,271 GBP2022-04-01 ~ 2023-03-31
90,975 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
303,332 GBP2023-03-31
190,225 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
303,332 GBP2023-03-31
190,225 GBP2022-03-31
Total Inventories
1,425 GBP2023-03-31
144 GBP2022-03-31
Debtors
252,417 GBP2023-03-31
108,958 GBP2022-03-31
Cash at bank and in hand
56,111 GBP2023-03-31
341,155 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
309,953 GBP2023-03-31
450,257 GBP2022-03-31
Net Current Assets/Liabilities
-192,059 GBP2023-03-31
-80,223 GBP2022-03-31
Total Assets Less Current Liabilities
111,273 GBP2023-03-31
110,002 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
111,273 GBP2023-03-31
110,002 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
11,273 GBP2023-03-31
10,002 GBP2022-03-31
Equity
111,273 GBP2023-03-31
110,002 GBP2022-03-31
Average Number of Employees
662022-04-01 ~ 2023-03-31
522021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
202,810 GBP2023-03-31
202,810 GBP2022-03-31
Plant and equipment
526,784 GBP2023-03-31
731,791 GBP2022-03-31
Tools/Equipment for furniture and fittings
36,159 GBP2023-03-31
35,159 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Vehicles
18,263 GBP2023-03-31
18,263 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
784,016 GBP2023-03-31
988,023 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
-412,871 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
-4,000 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-416,871 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
173,835 GBP2023-03-31
164,088 GBP2022-03-31
Plant and equipment
275,944 GBP2023-03-31
609,827 GBP2022-03-31
Tools/Equipment for furniture and fittings
20,731 GBP2023-03-31
15,866 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Vehicles
10,174 GBP2023-03-31
8,017 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,684 GBP2023-03-31
797,798 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,747 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
73,977 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
7,732 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Vehicles
2,157 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,613 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
-407,860 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
-2,867 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-410,727 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
28,975 GBP2023-03-31
38,722 GBP2022-03-31
Plant and equipment
250,840 GBP2023-03-31
121,964 GBP2022-03-31
Tools/Equipment for furniture and fittings
15,428 GBP2023-03-31
19,293 GBP2022-03-31
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Vehicles
8,089 GBP2023-03-31
10,246 GBP2022-03-31
Other types of inventories not specified separately
1,425 GBP2023-03-31
144 GBP2022-03-31
Trade Debtors/Trade Receivables
20,064 GBP2023-03-31
51,692 GBP2022-03-31
Prepayments/Accrued Income
100,452 GBP2023-03-31
21,442 GBP2022-03-31
Other Debtors
131,901 GBP2023-03-31
35,824 GBP2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,740 GBP2023-03-31
40,135 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,326 GBP2023-03-31
35,580 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
184,831 GBP2023-03-31
148,446 GBP2022-03-31
Other Creditors
Amounts falling due within one year
291,115 GBP2023-03-31
306,319 GBP2022-03-31
  • WHITECAP LEISURE LIMITED
    Info
    MAGENTA LEISURE LIMITED - 2000-05-15
    Registered number 03979736
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes MK9 4AD
    Private Limited Company incorporated on 2000-04-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.