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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.

Parent entities and officers 7
  • 1
    Marsden, Susan Elisabeth
    Individual (196 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 2
    Farrow, Carl Alan
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Long, Garry Richard
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Antony Gerald
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Mr Antony Gerald Smith
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual (215 offsprings)
    Officer
    2003-01-28 ~ 2003-01-28
    OF - Director → CIF 0
  • 6
    Ashton, Stuart Peter
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Patricia Renne
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Smith, Patricia Renne
    Housewife
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Renne Smith
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GOLD KEY LEISURE GROUP LTD

Period: 2014-05-08 ~ now
Company number: 04649357
Registered names
GOLD KEY LEISURE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
810 GBP2025-03-31
2,085 GBP2024-03-31
Fixed Assets - Investments
650,213 GBP2025-03-31
650,213 GBP2024-03-31
Fixed Assets
651,023 GBP2025-03-31
652,298 GBP2024-03-31
Debtors
119,224 GBP2025-03-31
157,745 GBP2024-03-31
Cash at bank and in hand
81,042 GBP2025-03-31
125,297 GBP2024-03-31
Current Assets
200,266 GBP2025-03-31
283,042 GBP2024-03-31
Net Current Assets/Liabilities
65,177 GBP2025-03-31
101,623 GBP2024-03-31
Total Assets Less Current Liabilities
716,200 GBP2025-03-31
753,921 GBP2024-03-31
Net Assets/Liabilities
692,930 GBP2025-03-31
724,747 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
649,935 GBP2025-03-31
649,935 GBP2024-03-31
649,935 GBP2023-03-31
Retained earnings (accumulated losses)
42,895 GBP2025-03-31
74,712 GBP2024-03-31
257,243 GBP2023-03-31
Equity
692,930 GBP2025-03-31
724,747 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
426,183 GBP2024-04-01 ~ 2025-03-31
365,696 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
426,183 GBP2024-04-01 ~ 2025-03-31
365,696 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-525,200 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-458,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,444 GBP2025-03-31
14,444 GBP2024-03-31
Computers
8,929 GBP2025-03-31
8,962 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,373 GBP2025-03-31
23,406 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,444 GBP2025-03-31
13,274 GBP2024-03-31
Computers
8,119 GBP2025-03-31
8,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,563 GBP2025-03-31
21,321 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,170 GBP2024-04-01 ~ 2025-03-31
Computers
854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
1,170 GBP2024-03-31
Computers
810 GBP2025-03-31
915 GBP2024-03-31
Investments in group undertakings and participating interests
650,213 GBP2025-03-31
650,213 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
98,410 GBP2025-03-31
138,938 GBP2024-03-31
Other Debtors
Current
11,334 GBP2025-03-31
10,834 GBP2024-03-31
Prepayments/Accrued Income
Current
9,480 GBP2025-03-31
7,973 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,713 GBP2025-03-31
1,335 GBP2024-03-31
Corporation Tax Payable
Current
1,760 GBP2025-03-31
6,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,729 GBP2025-03-31
25,437 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
94,331 GBP2025-03-31
142,441 GBP2024-03-31
Creditors
Current
135,089 GBP2025-03-31
181,419 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,148 GBP2025-03-31
28,704 GBP2024-03-31

Related profiles found in government register
  • GOLD KEY LEISURE GROUP LTD
    Info
    GOLD KEY DEVELOPMENTS LIMITED - 2014-05-08
    Registered number 04649357
    Norfolk House, 4 Station Road, St Ives, Cambs PE27 5AF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • GOLD KEY LEISURE GROUP LIMITED
    S
    Registered number 04649357
    Norfolk House, 4 Station Road, St Ives, Cambs, United Kingdom, PE27 5AF
    Limited in Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INSPIRED ATTRACTIONS LIMITED
    05704018
    Norfolk House, 4 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LASER ESCAPE LIMITED
    05301611
    Norfolk House, 4 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LASERZONE (BRIGHTON) LTD
    07670955
    Norfolk House, 4 Station Road, St Ives, Cambs
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LASERZONE (LEEDS) LIMITED
    09240522
    Norfolk House, 4 Station Road, St Ives
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    SKINNY DIPPING LIMITED
    07644957
    Norfolk House, 4 Station Road, St Ives, Cambs
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.