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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 2
  • 1
    Pearson, David Alexander
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mr David Alexander Pearson
    Born in February 1972
    Individual (7 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
  • 2
    Pearson, Richard James
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Pearson, Richard James
    Individual (9 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Richard James Pearson
    Born in March 1968
    Individual (9 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
parent relation
Company in focus

CADELLS LEISURE LIMITED

Period: 2004-03-03 ~ now
Company number: 05061725
Registered name
CADELLS LEISURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Fixed Assets - Investments
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Cash at bank and in hand
5,195 GBP2025-06-30
5,195 GBP2024-06-30
Creditors
Amounts falling due within one year
3,385 GBP2025-06-30
2,847 GBP2024-06-30
Net Current Assets/Liabilities
1,810 GBP2025-06-30
2,348 GBP2024-06-30
Total Assets Less Current Liabilities
2,810 GBP2025-06-30
3,348 GBP2024-06-30
Net Assets/Liabilities
2,810 GBP2025-06-30
3,348 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
2,610 GBP2025-06-30
3,148 GBP2024-06-30
Equity
2,810 GBP2025-06-30
3,348 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
1,000 GBP2025-06-30
Non-current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,855 GBP2025-06-30
1,317 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,530 GBP2025-06-30
1,530 GBP2024-06-30

Related profiles found in government register
  • CADELLS LEISURE LIMITED
    Info
    Registered number 05061725
    Unit C, Corporation Street, Taunton, Somerset TA1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • CADELLS LEISURE LIMITED
    S
    Registered number 05061725
    Unit C, Corporation Street, Taunton, Somerset, England, TA1 4AW
    Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADELLS LIMITED
    05061722
    Unit C, Corporation Street, Taunton, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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