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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
Active 2
  • 1
    Wilks, Nicholas Paul
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Director → CIF 0
    Wilks, Nicholas Paul
    It Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Paul Wilks
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressSuite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,667 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-15 ~ 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
Ceased 7
  • 1
    Malia, David Ronald
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Mr Timothy Ladbrooke
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2019-11-01 ~ 2021-06-22
    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
    icon of calendar 2021-06-22 ~ 2024-06-20
    PE - Has significant influence or control → CIF 0
  • 3
    Wheeler, Andrew John
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Andrew John Wheeler
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    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
    Peters, Jack
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Jack Peters
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    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
    icon of calendar 2021-07-06 ~ 2024-07-15
    PE - Has significant influence or control → CIF 0
  • 5
    Williamson, John Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOUNGE LEISURE LIMITED

Previous name
PLAYAS LEISURE LIMITED - 2005-05-11
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
272023-11-01 ~ 2024-10-31
262022-11-01 ~ 2023-10-31
Property, Plant & Equipment
235,456 GBP2024-10-31
204,732 GBP2023-10-31
Total Inventories
9,463 GBP2024-10-31
15,134 GBP2023-10-31
Debtors
29,743 GBP2024-10-31
18,174 GBP2022-10-31
Current Assets
93,647 GBP2024-10-31
66,286 GBP2023-10-31
Net Current Assets/Liabilities
-65,458 GBP2024-10-31
-95,144 GBP2023-10-31
Total Assets Less Current Liabilities
169,998 GBP2024-10-31
109,588 GBP2023-10-31
Net Assets/Liabilities
95,743 GBP2024-10-31
79,670 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
95,740 GBP2024-10-31
79,667 GBP2023-10-31
Average number of employees in administration and support functions
272023-11-01 ~ 2024-10-31
262022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
1,068,305 GBP2024-10-31
991,058 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,849 GBP2024-10-31
786,326 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,523 GBP2023-11-01 ~ 2024-10-31
Finished Goods
9,463 GBP2024-10-31
15,134 GBP2023-10-31
Other Debtors
Current
29,743 GBP2024-10-31
18,174 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,082 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,774 GBP2024-10-31
48,555 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28,324 GBP2024-10-31
36,329 GBP2023-10-31
Other Creditors
Amounts falling due within one year
50,258 GBP2024-10-31
59,879 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
12,500 GBP2024-10-31
29,167 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
49,333 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,667 GBP2024-10-31
16,667 GBP2023-10-31
Bank Borrowings
29,167 GBP2024-10-31
45,834 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
61,415 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,422 GBP2024-10-31
  • LOUNGE LEISURE LIMITED
    Info
    PLAYAS LEISURE LIMITED - 2005-05-11
    Registered number 05427177
    icon of addressNo 1 Bridge Street, Stafford, Staffordshire ST16 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.