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 2
  • 1
    De-koning, Jan
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2005-05-30 ~ now
    OF - Director → CIF 0
    Mr Jan De-koning
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De-koning, Amanda
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-05-10 ~ now
    OF - Director → CIF 0
    De-koning, Amanda
    Co Director
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Amanda De-koning
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gore, Patricia Ann
    Amusement Arcade born in November 1960
    Individual
    Officer
    2001-06-11 ~ 2005-05-30
    OF - Director → CIF 0
  • 2
    Dekoning, Evan Jan
    Travelling Showman born in March 1994
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Jan De-koning
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dekoning, Jake
    Travelling Showman born in April 1991
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2017-08-23
    OF - Director → CIF 0
    Dekoning, Jake
    Director born in April 1991
    Individual (1 offspring)
    2021-06-16 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Rowlands, Clifford
    Company Director born in March 1930
    Individual
    Officer
    2000-05-09 ~ 2000-05-10
    OF - Director → CIF 0
  • 5
    White, Gina
    Amusement Caterer born in April 1968
    Individual (6 offsprings)
    Officer
    2000-05-10 ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    CRITERION CORPORATE SERVICES LTD. - now
    M. GEORGIEFF JONES (CORPORATE SERVICES) LIMITED - 1996-03-29
    41 Chester Street, Flint, Flintshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2000-05-09 ~ 2003-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DEKONING LEISURE GROUP LTD

Previous name
GLOBAL ELEVATION SERVICES LIMITED - 2013-03-27
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,111,827 GBP2023-05-31
1,057,020 GBP2022-05-31
Fixed Assets - Investments
1 GBP2023-05-31
Fixed Assets
1,111,828 GBP2023-05-31
1,057,020 GBP2022-05-31
Debtors
Current
233,382 GBP2023-05-31
141,826 GBP2022-05-31
Cash at bank and in hand
207,321 GBP2023-05-31
206,556 GBP2022-05-31
Current Assets
440,703 GBP2023-05-31
348,382 GBP2022-05-31
Net Current Assets/Liabilities
241,011 GBP2023-05-31
113,438 GBP2022-05-31
Total Assets Less Current Liabilities
1,352,839 GBP2023-05-31
1,170,458 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-376,849 GBP2023-05-31
-390,155 GBP2022-05-31
Net Assets/Liabilities
975,990 GBP2023-05-31
780,303 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,256 GBP2023-05-31
23,601 GBP2022-05-31
Plant and equipment
2,098,856 GBP2023-05-31
1,990,160 GBP2022-05-31
Motor vehicles
203,622 GBP2023-05-31
72,642 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,034 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,649 GBP2023-05-31
11,541 GBP2022-05-31
Plant and equipment
1,120,002 GBP2023-05-31
955,255 GBP2022-05-31
Motor vehicles
84,182 GBP2023-05-31
62,587 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,108 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
164,747 GBP2022-06-01 ~ 2023-05-31
Office equipment
108 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
25,370 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,775 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
108 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
12,607 GBP2023-05-31
12,060 GBP2022-05-31
Plant and equipment
978,854 GBP2023-05-31
1,034,905 GBP2022-05-31
Office equipment
926 GBP2023-05-31
Motor vehicles
119,440 GBP2023-05-31
10,055 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,329,768 GBP2023-05-31
2,086,403 GBP2022-05-31
Property, Plant & Equipment - Disposals
-4,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,217,941 GBP2023-05-31
1,029,383 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,333 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,775 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
1 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,434 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
233,382 GBP2023-05-31
126,392 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
233,382 GBP2023-05-31
141,826 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
126,591 GBP2023-05-31
103,404 GBP2022-05-31
Trade Creditors/Trade Payables
16,936 GBP2023-05-31
68,071 GBP2022-05-31
Taxation/Social Security Payable
2,474 GBP2022-05-31
Accrued Liabilities
2,900 GBP2023-05-31
2,850 GBP2022-05-31
Other Creditors
53,265 GBP2023-05-31
58,145 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
376,849 GBP2023-05-31
390,155 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-05-31
20 shares2022-05-31
Number of Shares Issued (Fully Paid)
120 shares2023-05-31
120 shares2022-05-31
Nominal value of allotted share capital
120 GBP2022-06-01 ~ 2023-05-31
120 GBP2021-06-01 ~ 2022-05-31

Related profiles found in government register
  • DEKONING LEISURE GROUP LTD
    Info
    GLOBAL ELEVATION SERVICES LIMITED - 2013-03-27
    Registered number 03989208
    9 Riverside, Waters Meeting Road, Bolton BL1 8TU
    Private Limited Company incorporated on 2000-05-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • DEKONING LEISURE GROUP LTD
    S
    Registered number 03989208
    9 Riverside, Waters Meeting Road, Bolton, United Kingdom, BL1 8TU
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Riverside, Waters Meeting Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,606 GBP2023-02-28
    Person with significant control
    2022-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.