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 3
  • 1
    Myers, Jason Leslie
    Investor born in June 1973
    Individual (31 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, David John Altern
    Investor / Entrepreneur born in September 1974
    Individual (40 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -138,469 GBP2023-12-31
    Person with significant control
    2017-07-13 ~ 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 8
  • 1
    Robson, Jeremy John Fairfax
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 2
    Poujade, Jean Yues Francois Gabriel
    Public House Management born in January 1971
    Individual
    Officer
    2005-03-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Williams, Mark Joel
    Public House Management born in September 1978
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Mark Joel Williams
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    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
  • 4
    Hutchings, Amy Francesca
    Regional Manager born in August 1982
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    Robson, Mark Fairfax
    Public House Management born in February 1977
    Individual (15 offsprings)
    Officer
    2005-03-22 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Mark Fairfax Robson
    Born in February 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    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
    Phipps, Julie Anita
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Mc Naught, Andrew John
    Chartered Accountant born in December 1944
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2005-08-08
    OF - Director → CIF 0
  • 8
    Clarke, Julian Sacha
    Divisional Director born in March 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2021-01-22
    OF - Director → CIF 0
parent relation
Company in focus

RED MIST LEISURE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Intangible Assets
2,350 GBP2023-12-31
101,311 GBP2022-12-25
Property, Plant & Equipment
5,891,521 GBP2023-12-31
11,975,996 GBP2022-12-25
Fixed Assets
5,893,871 GBP2023-12-31
12,077,307 GBP2022-12-25
Debtors
18,682,916 GBP2023-12-31
10,991,281 GBP2022-12-25
Cash at bank and in hand
166,444 GBP2023-12-31
275,884 GBP2022-12-25
Current Assets
18,968,074 GBP2023-12-31
11,400,090 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-28,426,599 GBP2023-12-31
-21,072,572 GBP2022-12-25
Net Current Assets/Liabilities
-9,458,525 GBP2023-12-31
-9,672,482 GBP2022-12-25
Total Assets Less Current Liabilities
-3,564,654 GBP2023-12-31
2,404,825 GBP2022-12-25
Net Assets/Liabilities
-5,299,993 GBP2023-12-31
669,486 GBP2022-12-25
Equity
Called up share capital
1,589 GBP2023-12-31
1,589 GBP2022-12-25
Share premium
58,411 GBP2023-12-31
58,411 GBP2022-12-25
Revaluation reserve
-14,378 GBP2023-12-31
3,734,763 GBP2022-12-25
3,948,411 GBP2021-12-26
Retained earnings (accumulated losses)
-5,345,615 GBP2023-12-31
-3,125,277 GBP2022-12-25
Equity
-5,299,993 GBP2023-12-31
669,486 GBP2022-12-25
Average Number of Employees
662022-12-26 ~ 2023-12-31
662021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2023-12-31
495,000 GBP2022-12-25
Other than goodwill
2,350 GBP2023-12-31
0 GBP2022-12-25
Intangible Assets - Gross Cost
242,350 GBP2023-12-31
495,000 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,000 GBP2023-12-31
393,689 GBP2022-12-25
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
240,000 GBP2023-12-31
393,689 GBP2022-12-25
Intangible Assets
Net goodwill
0 GBP2023-12-31
101,311 GBP2022-12-25
Other than goodwill
2,350 GBP2023-12-31
0 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,100,000 GBP2023-12-31
9,748,239 GBP2022-12-25
Land and buildings, Under hire purchased contracts or finance leases
1,000,000 GBP2023-12-31
2,138,703 GBP2022-12-25
Furniture and fittings
3,284,441 GBP2023-12-31
3,930,568 GBP2022-12-25
Computers
53,342 GBP2023-12-31
56,891 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
8,437,783 GBP2023-12-31
15,874,401 GBP2022-12-25
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-4,596,422 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
8,085 GBP2022-12-25
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
813,211 GBP2022-12-25
Furniture and fittings
2,508,420 GBP2023-12-31
3,052,052 GBP2022-12-25
Computers
37,842 GBP2023-12-31
25,057 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,546,262 GBP2023-12-31
3,898,405 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
27,828 GBP2022-12-26 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
123,642 GBP2022-12-26 ~ 2023-12-31
Furniture and fittings
163,120 GBP2022-12-26 ~ 2023-12-31
Computers
17,062 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,652 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,100,000 GBP2023-12-31
9,740,154 GBP2022-12-25
Land and buildings, Under hire purchased contracts or finance leases
1,000,000 GBP2023-12-31
1,325,492 GBP2022-12-25
Furniture and fittings
776,021 GBP2023-12-31
878,516 GBP2022-12-25
Computers
15,500 GBP2023-12-31
31,834 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
107,781 GBP2023-12-31
62,333 GBP2022-12-25
Amount of corporation tax that is recoverable
Current
51,948 GBP2023-12-31
41,749 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
18,164,712 GBP2023-12-31
10,699,356 GBP2022-12-25
Other Debtors
Current
275,943 GBP2023-12-31
32,244 GBP2022-12-25
Prepayments/Accrued Income
Current
82,532 GBP2023-12-31
155,599 GBP2022-12-25
Debtors
Current, Amounts falling due within one year
18,682,916 GBP2023-12-31
10,991,281 GBP2022-12-25
Trade Creditors/Trade Payables
Current
336,450 GBP2023-12-31
228,747 GBP2022-12-25
Amounts owed to group undertakings
Current
23,065,917 GBP2023-12-31
17,612,193 GBP2022-12-25
Other Taxation & Social Security Payable
Current
218,390 GBP2023-12-31
344,252 GBP2022-12-25
Other Creditors
Current
208,984 GBP2023-12-31
375,141 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
4,454,165 GBP2023-12-31
2,441,678 GBP2022-12-25
Creditors
Current
28,426,599 GBP2023-12-31
21,072,572 GBP2022-12-25
Equity
Called up share capital
1,589 GBP2023-12-31
1,589 GBP2022-12-25
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-263,763 GBP2021-12-27 ~ 2022-12-25
  • RED MIST LEISURE LIMITED
    Info
    Registered number 05124400
    The Wellington Arms, Basingstoke Road, Stratfield Turgis, Hampshire RG27 0AS
    Private Limited Company incorporated on 2004-05-11 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.