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, Mark Andrew
Born in May 1986Individual (2 offsprings)Officer
2014-09-16 ~ nowOF - Director → CIF 0 - 2
Mcilveen, Timothy Ian
Born in December 1955Individual (4 offsprings)Officer 2003-12-05 ~ nowOF - Director → CIF 0Mr Timothy Ian Mcilveen
Born in December 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 3
Mcilveen, Jane
Born in October 1951Individual (2 offsprings)Officer 2014-09-16 ~ nowOF - Director → CIF 0 - 4
Potter, Terence William
Born in December 1949Individual (5 offsprings)Officer 2003-12-05 ~ nowOF - Director → CIF 0 - 5
Mcilveen, Tomas David
Born in May 1983Individual (2 offsprings)Officer 2014-09-16 ~ nowOF - Director → CIF 0 - 6
67, Benhams Drive, Horley, Surrey, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)0 GBP2025-06-30Officer 2004-01-01 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Potter, Terence William
Individual (5 offsprings)Officer 2003-12-05 ~ 2003-12-31OF - Secretary → CIF 0Mr Terence William Potter
Born in December 1949Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-10-31PE - Has significant influence or control → CIF 0 - 2ST. ANDREWS COMPANY SERVICES LIMITEDDumfries House, Dumfries Place, Cardiff, South GlamorganActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer2003-10-20 ~ 2003-12-05PE - Nominee Director → CIF 0
- 3Dumfries House, Dumfries Place, Cardiff, South GlamorganActive Corporate (3 parents, 21 offsprings)Equity (Company account)2 GBP2024-07-31Officer2003-10-20 ~ 2003-12-19PE - Nominee Secretary → CIF 0
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
Property, Plant & Equipment
0 GBP2024-12-31
325,000 GBP2023-12-31
Fixed Assets - Investments
1,362,092 GBP2024-12-31
1,362,092 GBP2023-12-31
Fixed Assets
1,362,092 GBP2024-12-31
1,687,092 GBP2023-12-31
Debtors
999,417 GBP2024-12-31
1,013,070 GBP2023-12-31
Cash at bank and in hand
188,425 GBP2024-12-31
203,640 GBP2023-12-31
Total Assets Less Current Liabilities
2,091,990 GBP2024-12-31
2,225,035 GBP2023-12-31
Net Assets/Liabilities
543,600 GBP2024-12-31
259,391 GBP2023-12-31
Equity
Called up share capital
180,000 GBP2024-12-31
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Retained earnings (accumulated losses)
363,600 GBP2024-12-31
79,391 GBP2023-12-31
85,899 GBP2022-12-31
Equity
543,600 GBP2024-12-31
259,391 GBP2023-12-31
6,944,149 GBP2022-12-31
Profit/Loss
811,825 GBP2024-01-01 ~ 2024-12-31
521,109 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
2,331 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
139,886 GBP2024-01-01 ~ 2024-12-31
154,725 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-489,333 GBP2022-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
814,382 GBP2024-01-01 ~ 2024-12-31
887,918 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,963 GBP2024-01-01 ~ 2024-12-31
3,963 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
923,170 GBP2024-01-01 ~ 2024-12-31
1,009,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-31
572,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
247,697 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Owned/Freehold, Land and buildings
325,000 GBP2023-12-31
Investments in Subsidiaries
1,362,092 GBP2024-12-31
1,362,092 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
853 GBP2024-12-31
853 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
4,812 GBP2023-12-31
Other Creditors
Current
15,233 GBP2024-12-31
207,617 GBP2023-12-31
Creditors
Current
457,944 GBP2024-12-31
678,767 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,941,290 GBP2024-12-31
2,392,611 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
392,900 GBP2024-12-31
Non-current, Amounts falling due after one year
1,548,390 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
FONTYGARY LEISURE HOLDINGS LIMITED
InfoEDGER 222 LIMITED - 2003-12-17Registered number 04937639Fontygary Parks, Rhoose, South Glamorgan CF62 3ZTPRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0FONTYGARY LEISURE HOLDINGS LIMITED
SRegistered number 04937639Fontygary Parks, Rhoose, South Glamorgan, United Kingdom, CF62 3ZTCorporate in England And Wales, WalesCIF 1
Offspring entities and appointments
Active
1
- Fontygary Parks, Rhoose, South Glamorgan, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-12-31Person with significant control 2017-07-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.