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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
    Holt, Ian Michael
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ now
    OF - Director → CIF 0
    Holt, Ian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ now
    OF - Secretary → CIF 0
    Ian Michael Holt
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Andrew Rigg
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ 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
Ceased 2
  • 1
    Fraser, Cameron John
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Muir, Ross Iain
    Company Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2012-03-15
    OF - Director → CIF 0
parent relation
Company in focus

FUGA LEISURE LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
2,280 GBP2023-12-31
10,733 GBP2022-12-31
Total Inventories
125,425 GBP2023-12-31
112,685 GBP2022-12-31
Debtors
96,652 GBP2023-12-31
92,371 GBP2022-12-31
Cash at bank and in hand
30,996 GBP2023-12-31
144,111 GBP2022-12-31
Current Assets
253,073 GBP2023-12-31
349,167 GBP2022-12-31
Net Current Assets/Liabilities
47,108 GBP2023-12-31
125,794 GBP2022-12-31
Total Assets Less Current Liabilities
49,388 GBP2023-12-31
136,527 GBP2022-12-31
Creditors
Amounts falling due after one year
-23,661 GBP2023-12-31
-30,502 GBP2022-12-31
Net Assets/Liabilities
25,727 GBP2023-12-31
106,025 GBP2022-12-31
Equity
Called up share capital
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Share premium
109,259 GBP2023-12-31
109,259 GBP2022-12-31
Retained earnings (accumulated losses)
-105,532 GBP2023-12-31
-25,234 GBP2022-12-31
Equity
25,727 GBP2023-12-31
106,025 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,000 GBP2023-12-31
13,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,620 GBP2023-12-31
20,876 GBP2022-12-31
Vehicles
18,325 GBP2023-12-31
36,524 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,945 GBP2023-12-31
57,400 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,256 GBP2023-01-01 ~ 2023-12-31
Vehicles
-18,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-30,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,952 GBP2023-12-31
17,453 GBP2022-12-31
Vehicles
17,713 GBP2023-12-31
29,214 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,665 GBP2023-12-31
46,667 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,687 GBP2023-01-01 ~ 2023-12-31
Vehicles
3,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,188 GBP2023-01-01 ~ 2023-12-31
Vehicles
-15,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,668 GBP2023-12-31
3,423 GBP2022-12-31
Vehicles
612 GBP2023-12-31
7,310 GBP2022-12-31
Trade Debtors/Trade Receivables
44,242 GBP2023-12-31
30,865 GBP2022-12-31
Other Debtors
51,484 GBP2023-12-31
60,580 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
53,619 GBP2023-12-31
18,611 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,313 GBP2023-12-31
25,864 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,800 GBP2023-12-31
Other Creditors
Amounts falling due within one year
148,233 GBP2023-12-31
178,898 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
23,661 GBP2023-12-31
30,502 GBP2022-12-31

  • FUGA LEISURE LTD
    Info
    Registered number 06418833
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 2007-11-06 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.