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
    Mc Carthy, Ethna
    Director Of Strategy And Business Development born in June 1963
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Haycock, Judith Anne
    Cornwall Councillor born in February 1957
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Gazzard, James
    Sales And Marketing Manager born in April 1984
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - director → CIF 0
  • 4
    CARRICK LEISURE LIMITED - 2013-04-10
    Gyllyngdune Cottage, 41 Melvill Road, Falmouth, England
    Dissolved corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 as a member of a firm → CIF 0
Ceased 9
  • 1
    Blamey, Simon James
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2017-03-31
    OF - director → CIF 0
    Blamey, Simon
    Individual (1 offspring)
    Officer
    2012-02-15 ~ 2012-08-01
    OF - secretary → CIF 0
  • 2
    Woods, Jonathan
    Leisure Consultant born in January 1965
    Individual
    Officer
    2011-11-30 ~ 2013-02-25
    OF - director → CIF 0
  • 3
    Black, Lucy Katharine
    Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2014-01-22
    OF - director → CIF 0
  • 4
    Cooper, Phil
    Operations Manager born in May 1962
    Individual
    Officer
    2012-02-15 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Horne, Alan Jeffrey
    Managing Director born in December 1952
    Individual
    Officer
    2008-02-26 ~ 2012-02-01
    OF - director → CIF 0
  • 6
    Hayes, Dominique
    Solicitor born in December 1950
    Individual
    Officer
    2008-02-26 ~ 2012-02-01
    OF - director → CIF 0
    Hayes, Dominique
    Individual
    Officer
    2008-02-26 ~ 2011-12-01
    OF - secretary → CIF 0
  • 7
    Thomas, Stephanie
    Individual
    Officer
    2012-08-01 ~ 2017-03-31
    OF - secretary → CIF 0
  • 8
    Barnes, Neal Desmond
    Retired born in June 1953
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2012-11-26
    OF - director → CIF 0
  • 9
    Welch, Victoria Tamsin
    Campus Services Accountant born in November 1971
    Individual
    Officer
    2013-02-25 ~ 2014-10-20
    OF - director → CIF 0
parent relation
Company in focus

ONE CORNWALL LEISURE LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,758 GBP2016-03-31
Total Inventories
30,714 GBP2016-03-31
Debtors
10,463 GBP2017-03-31
7,557 GBP2016-03-31
Cash at bank and in hand
92,201 GBP2017-03-31
94,847 GBP2016-03-31
Current Assets
102,664 GBP2017-03-31
133,118 GBP2016-03-31
Creditors
Current
102,663 GBP2017-03-31
142,115 GBP2016-03-31
Net Current Assets/Liabilities
1 GBP2017-03-31
-8,997 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2017-03-31
-239 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Retained earnings (accumulated losses)
-240 GBP2016-03-31
Equity
1 GBP2017-03-31
-239 GBP2016-03-31
Average Number of Employees
462016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,491 GBP2016-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,491 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,733 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,698 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,431 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
8,758 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
7,427 GBP2016-03-31
Other Debtors
Current
10,463 GBP2017-03-31
130 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
10,463 GBP2017-03-31
7,557 GBP2016-03-31
Trade Creditors/Trade Payables
Current
36,806 GBP2016-03-31
Amounts owed to group undertakings
Current
76,273 GBP2017-03-31
67,166 GBP2016-03-31
Corporation Tax Payable
Current
5,388 GBP2017-03-31
240 GBP2016-03-31
Accrued Liabilities
Current
7,465 GBP2017-03-31
28,474 GBP2016-03-31
  • ONE CORNWALL LEISURE LIMITED
    Info
    Registered number 06513357
    The Old Carriage Works, Moresk Road, Truro TR1 1DG
    Private Limited Company incorporated on 2008-02-26 and dissolved on 2018-10-23 (10 years 7 months). The company status is Dissolved.
    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.