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 6
  • 1
    Mcilveen, Jane
    Administration Director born in September 1951
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcilveen, Timothy Ian
    Managing Director born in November 1955
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
    Mr Timothy Ian Mcilveen
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mcilveen, Mark Andrew
    Facilities Director born in May 1986
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcilveen, Tomas David
    Operations Director born in May 1983
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Terence William
    Accountant born in November 1949
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 6
    67, Benhams Drive, Horley, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,063 GBP2024-06-30
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Potter, Terence William
    Individual (5 offsprings)
    Officer
    2003-12-05 ~ 2003-12-31
    OF - Secretary → CIF 0
    Mr Terence William Potter
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
  • 2
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-10-20 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
  • 3
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-10-20 ~ 2003-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FONTYGARY LEISURE HOLDINGS LIMITED

Previous name
EDGER 222 LIMITED - 2003-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
752023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
572,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
247,697 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Property, Plant & Equipment
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Fixed Assets - Investments
1,362,092 GBP2023-12-31
1,362,092 GBP2022-12-31
Fixed Assets
1,687,092 GBP2023-12-31
1,687,092 GBP2022-12-31
Debtors
1,013,070 GBP2023-12-31
1,119,306 GBP2022-12-31
Cash at bank and in hand
203,640 GBP2023-12-31
489,333 GBP2022-12-31
Current Assets
1,216,710 GBP2023-12-31
1,608,639 GBP2022-12-31
Net Current Assets/Liabilities
537,943 GBP2023-12-31
978,930 GBP2022-12-31
Total Assets Less Current Liabilities
2,225,035 GBP2023-12-31
2,666,022 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,965,644 GBP2023-12-31
-2,400,123 GBP2022-12-31
Net Assets/Liabilities
259,391 GBP2023-12-31
265,899 GBP2022-12-31
Equity
Called up share capital
180,000 GBP2023-12-31
180,000 GBP2022-12-31
180,000 GBP2021-12-31
Retained earnings (accumulated losses)
79,391 GBP2023-12-31
85,899 GBP2022-12-31
325,476 GBP2021-12-31
Equity
259,391 GBP2023-12-31
265,899 GBP2022-12-31
Profit/Loss
521,110 GBP2023-01-01 ~ 2023-12-31
239,577 GBP2022-01-01 ~ 2022-12-31
Equity
Restated amount
265,899 GBP2022-12-31
505,476 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
521,110 GBP2023-01-01 ~ 2023-12-31
-239,577 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
521,110 GBP2023-01-01 ~ 2023-12-31
-239,577 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
521,110 GBP2023-01-01 ~ 2023-12-31
-239,577 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-527,618 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-527,618 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-527,618 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-527,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
572,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,697 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,362,092 GBP2023-12-31
Non-current
1,362,092 GBP2023-12-31
1,362,092 GBP2022-12-31
Other Debtors
770 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
426,967 GBP2023-12-31
487,945 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
4,813 GBP2023-12-31
2,483 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,371 GBP2023-12-31
129,281 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
207,616 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,965,644 GBP2023-12-31
2,400,123 GBP2022-12-31
Net Deferred Tax Liability/Asset
83 GBP2023-12-31
83 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2023-12-31
180,000 shares2022-12-31
Related profiles found in government register
  • FONTYGARY LEISURE HOLDINGS LIMITED
    Info
    EDGER 222 LIMITED - 2003-12-17
    Registered number 04937639
    Fontygary Parks, Rhoose, South Glamorgan CF62 3ZT
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • FONTYGARY LEISURE HOLDINGS LIMITED
    S
    Registered number 04937639
    Fontygary Parks, Rhoose, South Glamorgan, United Kingdom, CF62 3ZT
    Corporate in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fontygary Parks, Rhoose, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.