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 5
  • 1
    Cook, Sarah Barbara
    Operations Director born in November 1972
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Vaulkhard, Harry
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Harry Vaulkhard
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bell, Craig Anthony
    Chartered Accountant born in January 1971
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Vaulkhard, Oliver Tom
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Vaulkhard, Oliver Tom
    Director
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Tom Vaulkhard
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    42ND STREET REALTY LIMITED - 2015-04-08
    QUESTSTONE LIMITED - 1999-04-28
    Bealim House, 17 - 25 Gallowgate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    12,138,178 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ 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 5
  • 1
    King, David Carlton
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2013-01-09
    OF - Director → CIF 0
  • 2
    Welch, Christopher Jonathan
    Individual (14 offsprings)
    Officer
    2007-07-17 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 3
    Marshall, Stuart Mcadam
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-07-14
    OF - Director → CIF 0
    Marshall, Stuart Mcadam
    Director
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2004-11-26 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2004-11-26 ~ 2004-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAULKHARD LEISURE LIMITED

Previous names
FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
FLUID DIAMOND LIMITED - 2009-12-17
SCENEROUND LIMITED - 2006-05-11
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Cost of Sales
-9,412,134 GBP2022-12-26 ~ 2023-12-31
-10,871,486 GBP2021-10-01 ~ 2022-12-25
Administrative Expenses
-5,666,515 GBP2022-12-26 ~ 2023-12-31
-6,254,691 GBP2021-10-01 ~ 2022-12-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-118,406 GBP2022-12-26 ~ 2023-12-31
-86,021 GBP2021-10-01 ~ 2022-12-25
Profit/Loss
-1,374,252 GBP2022-12-26 ~ 2023-12-31
-576,823 GBP2021-10-01 ~ 2022-12-25
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,654,375 GBP2021-10-01 ~ 2022-12-25
Comprehensive Income/Expense
203,617 GBP2022-12-26 ~ 2023-12-31
1,077,552 GBP2021-10-01 ~ 2022-12-25
Property, Plant & Equipment
16,754,573 GBP2023-12-31
14,566,360 GBP2022-12-25
Cash at bank and in hand
1,031,188 GBP2023-12-31
775,260 GBP2022-12-25
Current Assets
2,554,543 GBP2023-12-31
2,200,213 GBP2022-12-25
Creditors
Current, Amounts falling due within one year
-4,297,767 GBP2023-12-31
-3,720,834 GBP2022-12-25
Net Current Assets/Liabilities
-1,743,224 GBP2023-12-31
-1,520,621 GBP2022-12-25
Total Assets Less Current Liabilities
15,011,349 GBP2023-12-31
13,045,739 GBP2022-12-25
Creditors
Non-current, Amounts falling due after one year
-7,474,770 GBP2023-12-31
-6,357,140 GBP2022-12-25
Net Assets/Liabilities
4,166,931 GBP2023-12-31
3,963,314 GBP2022-12-25
Equity
Called up share capital
83 GBP2023-12-31
83 GBP2022-12-25
83 GBP2021-09-30
Share premium
1,133,104 GBP2023-12-31
1,133,104 GBP2022-12-25
1,133,104 GBP2021-09-30
Revaluation reserve
7,504,822 GBP2023-12-31
5,926,953 GBP2022-12-25
4,272,578 GBP2021-09-30
Other miscellaneous reserve
82 GBP2023-12-31
82 GBP2022-12-25
Retained earnings (accumulated losses)
-4,471,160 GBP2023-12-31
-3,096,908 GBP2022-12-25
-2,520,085 GBP2021-09-30
Equity
4,166,931 GBP2023-12-31
3,963,314 GBP2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
-1,374,252 GBP2022-12-26 ~ 2023-12-31
-576,823 GBP2021-10-01 ~ 2022-12-25
Audit Fees/Expenses
7,250 GBP2022-12-26 ~ 2023-12-31
5,000 GBP2021-10-01 ~ 2022-12-25
Average Number of Employees
3252022-12-26 ~ 2023-12-31
3582021-10-01 ~ 2022-12-25
Wages/Salaries
4,595,167 GBP2022-12-26 ~ 2023-12-31
5,351,787 GBP2021-10-01 ~ 2022-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,050 GBP2022-12-26 ~ 2023-12-31
145,984 GBP2021-10-01 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
5,017,805 GBP2022-12-26 ~ 2023-12-31
5,834,726 GBP2021-10-01 ~ 2022-12-25
Director Remuneration
86,635 GBP2022-12-26 ~ 2023-12-31
106,250 GBP2021-10-01 ~ 2022-12-25
Interest Payable/Similar Charges (Finance Costs)
339,911 GBP2022-12-26 ~ 2023-12-31
335,722 GBP2021-10-01 ~ 2022-12-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
118,406 GBP2022-12-26 ~ 2023-12-31
86,021 GBP2021-10-01 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-1,255,846 GBP2022-12-26 ~ 2023-12-31
-490,802 GBP2021-10-01 ~ 2022-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,174,967 GBP2023-12-31
13,930,093 GBP2022-12-25
Furniture and fittings
1,028,979 GBP2023-12-31
1,006,989 GBP2022-12-25
Computers
36,165 GBP2023-12-31
33,847 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
17,240,111 GBP2023-12-31
14,970,929 GBP2022-12-25
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-64,928 GBP2022-12-26 ~ 2023-12-31
Computers
0 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-66,232 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
888,845 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-25
Furniture and fittings
454,051 GBP2023-12-31
374,724 GBP2022-12-25
Computers
31,487 GBP2023-12-31
29,845 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,538 GBP2023-12-31
404,569 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-26 ~ 2023-12-31
Furniture and fittings
130,515 GBP2022-12-26 ~ 2023-12-31
Computers
1,642 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,157 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-51,188 GBP2022-12-26 ~ 2023-12-31
Computers
0 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,188 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
16,174,967 GBP2023-12-31
13,930,093 GBP2022-12-25
Furniture and fittings
574,928 GBP2023-12-31
632,265 GBP2022-12-25
Computers
4,678 GBP2023-12-31
4,002 GBP2022-12-25
Finished Goods/Goods for Resale
256,094 GBP2023-12-31
239,644 GBP2022-12-25
Trade Debtors/Trade Receivables
Current
171,881 GBP2023-12-31
24,525 GBP2022-12-25
Amounts Owed by Group Undertakings
Current
32,757 GBP2023-12-31
32,757 GBP2022-12-25
Other Debtors
Current
185,589 GBP2023-12-31
237,724 GBP2022-12-25
Prepayments/Accrued Income
Current
714,213 GBP2023-12-31
743,072 GBP2022-12-25
Debtors
Current, Amounts falling due within one year
1,104,440 GBP2023-12-31
1,038,078 GBP2022-12-25
Other Debtors
Non-current
162,821 GBP2023-12-31
147,231 GBP2022-12-25
Debtors
1,267,261 GBP2023-12-31
1,185,309 GBP2022-12-25
Bank Borrowings/Overdrafts
Current
533,318 GBP2023-12-31
9,707 GBP2022-12-25
Trade Creditors/Trade Payables
Current
1,900,847 GBP2023-12-31
2,044,539 GBP2022-12-25
Other Taxation & Social Security Payable
Current
898,091 GBP2023-12-31
664,431 GBP2022-12-25
Other Creditors
Current
324,411 GBP2023-12-31
644,908 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
555,270 GBP2023-12-31
341,455 GBP2022-12-25
Creditors
Current
4,297,767 GBP2023-12-31
3,720,834 GBP2022-12-25
Bank Borrowings/Overdrafts
Non-current
22,672 GBP2023-12-31
32,383 GBP2022-12-25
Amounts owed to group undertakings
Non-current
6,347,489 GBP2023-12-31
6,110,510 GBP2022-12-25
Creditors
Non-current
7,474,770 GBP2023-12-31
6,357,140 GBP2022-12-25
Bank Borrowings
32,383 GBP2023-12-31
42,090 GBP2022-12-25
Bank Overdrafts
523,607 GBP2023-12-31
0 GBP2022-12-25
Total Borrowings
1,746,429 GBP2023-12-31
272,131 GBP2022-12-25
Current
619,148 GBP2023-12-31
25,501 GBP2022-12-25
Non-current
1,127,281 GBP2023-12-31
246,630 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,443,762 GBP2023-12-31
1,393,935 GBP2022-12-25
Between two and five year
5,580,243 GBP2023-12-31
5,499,711 GBP2022-12-25
More than five year
12,305,227 GBP2023-12-31
11,944,249 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,329,232 GBP2023-12-31
18,837,895 GBP2022-12-25
Related profiles found in government register
  • VAULKHARD LEISURE LIMITED
    Info
    FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
    FLUID DIAMOND LIMITED - 2009-12-17
    SCENEROUND LIMITED - 2006-05-11
    Registered number 05298491
    Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne NE1 4SG
    Private Limited Company incorporated on 2004-11-26 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • VAULKHARD LEISURE LIMITED
    S
    Registered number 05298491
    Bealim House, 17-25, Gallowgate, Newcastle Upon Tyne, England, NE1 4SG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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