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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 1
  • Mccallum, Andrew James William
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Director → CIF 0
    Mr Andrew James William Mccallum
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-13 ~ 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 4
  • 1
    Curran, Helen
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-10
    OF - Director → CIF 0
    Ms Helen Elizabeth Curran
    Born in October 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2020-10-27
    PE - Has significant influence or controlCIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2009-08-17
    OF - Director → CIF 0
  • 3
    Mrs Vanessa Mccallum
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2020-10-27
    PE - Has significant influence or controlCIF 0
  • 4
    Gibson, Martin James
    Architect born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Martin James Gibson
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2020-10-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEFAQTO LEISURE LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
173,619 GBP2025-01-31
187,437 GBP2024-01-31
Debtors
123,541 GBP2025-01-31
90,849 GBP2024-01-31
Cash at bank and in hand
645,959 GBP2025-01-31
839,228 GBP2024-01-31
Current Assets
868,752 GBP2025-01-31
1,023,234 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-414,570 GBP2025-01-31
-471,181 GBP2024-01-31
Net Current Assets/Liabilities
454,182 GBP2025-01-31
552,053 GBP2024-01-31
Total Assets Less Current Liabilities
627,801 GBP2025-01-31
739,490 GBP2024-01-31
Net Assets/Liabilities
454,995 GBP2025-01-31
475,897 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
454,895 GBP2025-01-31
475,797 GBP2024-01-31
Equity
454,995 GBP2025-01-31
475,897 GBP2024-01-31
Average Number of Employees
512024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
406,465 GBP2025-01-31
390,724 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
232,846 GBP2025-01-31
203,287 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,559 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
173,619 GBP2025-01-31
187,437 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
40,584 GBP2025-01-31
40,541 GBP2024-01-31
Other Debtors
Amounts falling due within one year
82,957 GBP2025-01-31
50,308 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
123,541 GBP2025-01-31
90,849 GBP2024-01-31
Trade Creditors/Trade Payables
Current
113,409 GBP2025-01-31
158,153 GBP2024-01-31
Corporation Tax Payable
Current
163,664 GBP2025-01-31
140,022 GBP2024-01-31
Other Taxation & Social Security Payable
Current
99,563 GBP2025-01-31
118,758 GBP2024-01-31
Other Creditors
Current
37,934 GBP2025-01-31
54,248 GBP2024-01-31
Creditors
Current
414,570 GBP2025-01-31
471,181 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
172,806 GBP2025-01-31
263,593 GBP2024-01-31

  • DEFAQTO LEISURE LTD
    Info
    Registered number 06991887
    icon of address43 Thomas Street, Manchester, Thomas Street, Manchester M4 1NA
    Private Limited Company incorporated on 2009-08-17 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.