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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
  • Flame, Simon Paul
    Born in May 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Flame
    Born in May 1962
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Ronnov, Erik
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Keattch, Jon
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    Harcombe, Gary David
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Carter, John
    Manager born in February 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Mr Ian William Turner
    Born in June 1935
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BROXMOUTH LEISURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
1 GBP2024-12-30
1 GBP2023-12-31
Intangible Assets
192,716 GBP2024-12-30
192,716 GBP2023-12-31
Property, Plant & Equipment
10,549,794 GBP2024-12-30
4,475,818 GBP2023-12-31
Fixed Assets
10,742,510 GBP2024-12-30
4,668,534 GBP2023-12-31
Total Inventories
18,742 GBP2024-12-30
22,704 GBP2023-12-31
Debtors
2,096,399 GBP2024-12-30
1,998,547 GBP2023-12-31
Cash at bank and in hand
12,524 GBP2024-12-30
25,949 GBP2023-12-31
Current Assets
2,127,665 GBP2024-12-30
2,047,200 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,163,078 GBP2024-12-30
-916,387 GBP2023-12-31
Net Current Assets/Liabilities
964,587 GBP2024-12-30
1,130,813 GBP2023-12-31
Total Assets Less Current Liabilities
11,707,098 GBP2024-12-30
5,799,348 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,182,578 GBP2024-12-30
-1,977,222 GBP2023-12-31
Net Assets/Liabilities
4,524,520 GBP2024-12-30
3,822,126 GBP2023-12-31
Equity
Called up share capital
126,000 GBP2024-12-30
126,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,398,520 GBP2024-12-30
3,696,126 GBP2023-12-31
Equity
4,524,520 GBP2024-12-30
3,822,126 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-30
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
192,716 GBP2024-12-30
192,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,917,631 GBP2024-12-30
4,843,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,837 GBP2024-12-30
367,837 GBP2023-12-31
Related profiles found in government register
  • BROXMOUTH LEISURE LIMITED
    Info
    Registered number 07062583
    icon of address8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland NE66 2GD
    PRIVATE LIMITED COMPANY incorporated on 2009-10-31 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BROXMOUTH LEISURE LIMITED
    S
    Registered number 07062583
    icon of address13, South Charlotte Street, Edinburgh, Scotland, EH2 4BH
    COMPANIES HOUSE
    CIF 1
  • BROXMOUTH LEISURE LIMITED
    S
    Registered number 07062583
    icon of address3-9, Duke Street, Manchester, M3 4NF
    UNITED KINGDOM
    CIF 2
  • BROXMOUTH LEISURE LIMITED
    S
    Registered number 07062583
    icon of address13, South Charlotte Street, Edinburgh, Scotland, EH2 4BH
    Limited in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BAYSWELL MARINE LIMITED - 2021-09-08
    icon of addressBroxmouth Park, Dunbar, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBroxmouth Park, Dunbar, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BROXMOUTH LLP - 2012-11-12
    icon of address3-9 Duke Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    833,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WESTBRIDGE CONSULTANCY LTD - 2018-06-13
    THE GREENFIELD CENTRE LTD - 2018-02-22
    icon of address8 Oaklands Road, Grasscroft, Oldham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SMALLBURN (MORPETH) LIMITED - 2015-07-31
    SMALLBURN (PROPERTIES NO 2) LIMITED - 2017-11-30
    icon of addressSeneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,600 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressBroxmouth House, Broxmouth Park, Dunbar, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,999,994 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-09-11 ~ 2020-09-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-09-11 ~ 2020-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.