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 4
  • 1
    Chadbourne, Isabelle Amy Charlotte
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Tim Charles
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, James Sean
    Director born in July 1988
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    GW 802 LIMITED - 2000-10-19
    Leisure Island, River Drive, Tamworth, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    210,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Coats, Michael John Robertson
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2019-06-28
    OF - Director → CIF 0
    Mr. Michael John Robertson Coats
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-09 ~ 2019-06-28
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Martin John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2023-09-28
    OF - Director → CIF 0
    Smith, Martin John
    Director
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2023-09-28
    OF - Secretary → CIF 0
    Mr Martin John Smith
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Williams, Neil John
    Director born in August 1949
    Individual
    Officer
    2004-04-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 4
    Pinson, Damian Stuart
    Director born in August 1949
    Individual
    Officer
    2004-04-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 5
    Baker, Gary Stephen
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2004-04-16 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Gary Stephen Baker
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-03-09
    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
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-03-09 ~ 2004-04-16
    PE - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-03-09 ~ 2004-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SD LEISURE TAMWORTH LIMITED

Previous name
GW 326 LIMITED - 2004-05-14
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
1,000 GBP2023-09-30
506,451 GBP2022-09-30
Creditors
Current
453,056 GBP2022-09-30
Net Current Assets/Liabilities
1,000 GBP2023-09-30
53,395 GBP2022-09-30
Total Assets Less Current Liabilities
1,000 GBP2023-09-30
53,395 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
52,395 GBP2022-09-30
Equity
1,000 GBP2023-09-30
53,395 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
505,451 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-09-30
506,451 GBP2022-09-30
Amounts owed to group undertakings
Current
453,056 GBP2022-09-30
  • SD LEISURE TAMWORTH LIMITED
    Info
    GW 326 LIMITED - 2004-05-14
    Registered number 05067840
    Leisure Island, River Drive, Tamworth, Staffordshire B79 7ND
    Private Limited Company incorporated on 2004-03-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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