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
Davies, Angela
Individual (43 offsprings)Officer
2009-04-15 ~ nowOF - secretary → CIF 0 - 2
Robert Anthony Bourne
Born in May 1950Individual (11 offsprings)Person with significant control 2017-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Pluis, Adain Grahame
Accountant born in January 1988Individual (13 offsprings)Officer 2025-04-04 ~ nowOF - director → CIF 0
Ceased
3
- 1
Bourne, Benjamin James
Property Director born in August 1989Individual (14 offsprings)Officer 2013-12-16 ~ 2025-04-04OF - director → CIF 0 - 2
Flanagan, Timothy Joseph
Group Md born in November 1965Individual (17 offsprings)Officer 2009-04-15 ~ 2013-12-16OF - director → CIF 0 - 3
Tippet, Charles Lowther
Accountant born in August 1949Individual (1 offspring)Officer 2009-04-15 ~ 2009-12-31OF - director → CIF 0
Company in focus
B C LEISURE MANAGEMENT LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,402 GBP2022-12-31
5,403 GBP2021-12-31
Debtors
3,673,856 GBP2022-12-31
3,187,711 GBP2021-12-31
Cash at bank and in hand
8,843 GBP2022-12-31
940 GBP2021-12-31
Current Assets
3,682,699 GBP2022-12-31
3,188,651 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-218,972 GBP2022-12-31
-226,874 GBP2021-12-31
-150,000 GBP2020-12-31
Profit/Loss
7,902 GBP2022-01-01 ~ 2022-12-31
-76,874 GBP2021-01-01 ~ 2021-12-31
Equity
-218,971 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
5,402 GBP2022-12-31
5,403 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
105,939 GBP2022-12-31
285,939 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
3,907,072 GBP2022-12-31
3,420,927 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
- Registered number 06877211
B C LEISURE MANAGEMENT LIMITED
Info
73 Cornhill, London EC3V 3QQPrivate Limited Company incorporated on 2009-04-15 (16 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-04-15CIF 0 B C LEISURE MANAGEMENT LIMITED
SRegistered number 0687721173, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 173 Cornhill, London, United KingdomDissolved corporate (3 parents)Person with significant control 2020-02-24 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 273 Cornhill, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2021-04-30Person with significant control 2017-04-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3FIFTY CHEYNE LTD - 2019-01-11CHEYNE WALK BRASSERIE LIMITED - 2019-01-10MALINIA LIMITED - 2003-07-0773 Cornhill, London, United KingdomCorporate (3 parents)Equity (Company account)-1,359,403 GBP2022-12-31Person with significant control 2016-09-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
LEISURE BOX LIMITED
- nowQUEENS ICE SKATING LIMITED - 2000-02-0473 Cornhill, London, United KingdomCorporate (3 parents)Equity (Company account)3,898,383 GBP2022-12-31Person with significant control 2017-03-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.