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
    Company Director born in May 1962
    Individual (24 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Flame
    Born in May 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Keattch, Jon
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2009-10-31 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Harcombe, Gary David
    Company Director born in February 1968
    Individual
    Officer
    2012-05-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Mr Ian William Turner
    Born in June 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ronnov, Erik
    Director born in August 1966
    Individual
    Officer
    2009-11-02 ~ 2019-08-12
    OF - Director → 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
Intangible Assets
192,716 GBP2023-12-31
192,716 GBP2022-12-31
Property, Plant & Equipment
4,475,818 GBP2023-12-31
3,259,325 GBP2022-12-31
Fixed Assets
4,668,534 GBP2023-12-31
3,452,041 GBP2022-12-31
Total Inventories
22,704 GBP2023-12-31
23,722 GBP2022-12-31
Debtors
1,998,547 GBP2023-12-31
2,033,628 GBP2022-12-31
Cash at bank and in hand
25,949 GBP2023-12-31
25,070 GBP2022-12-31
Current Assets
2,047,200 GBP2023-12-31
2,082,420 GBP2022-12-31
Net Current Assets/Liabilities
1,130,813 GBP2023-12-31
986,669 GBP2022-12-31
Total Assets Less Current Liabilities
5,799,347 GBP2023-12-31
4,438,710 GBP2022-12-31
Net Assets/Liabilities
3,822,125 GBP2023-12-31
3,050,364 GBP2022-12-31
Equity
Called up share capital
126,000 GBP2023-12-31
126,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,696,125 GBP2023-12-31
2,924,364 GBP2022-12-31
Equity
3,822,125 GBP2023-12-31
3,050,364 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
192,716 GBP2023-12-31
192,716 GBP2022-12-31
Intangible Assets
Goodwill
192,716 GBP2023-12-31
192,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,831,655 GBP2023-12-31
3,615,162 GBP2022-12-31
Vehicles
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,843,655 GBP2023-12-31
3,627,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,837 GBP2023-12-31
355,837 GBP2022-12-31
Vehicles
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,837 GBP2023-12-31
367,837 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
4,475,818 GBP2023-12-31
3,259,325 GBP2022-12-31
Other Debtors
1,998,547 GBP2023-12-31
2,033,628 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
191,539 GBP2023-12-31
131,328 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181,448 GBP2023-12-31
46,028 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
224,900 GBP2023-12-31
418,250 GBP2022-12-31
Other Creditors
Amounts falling due within one year
318,500 GBP2023-12-31
500,145 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
125,071 GBP2023-12-31
175,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
45,217 GBP2023-12-31
55,846 GBP2022-12-31
Related profiles found in government register
  • BROXMOUTH LEISURE LIMITED
    Info
    Registered number 07062583
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland NE66 2GD
    Private Limited Company incorporated on 2009-10-31 (15 years 8 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
    13, South Charlotte Street, Edinburgh, Scotland, EH2 4BH
    COMPANIES HOUSE
    CIF 1
  • BROXMOUTH LEISURE LIMITED
    S
    Registered number 07062583
    3-9, Duke Street, Manchester, M3 4NF
    UNITED KINGDOM
    CIF 2
  • SMALLBURN MANAGEMENT LIMITED
    S
    Registered number 07657350
    First Floor, The Smithyside No. 7, Bellvillas Ponteland, Newcastle-upon-tyne, England, NE20 9BD
    UK (ENGLAND AND WALES)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    BAYSWELL MARINE LIMITED - 2021-09-08
    Broxmouth Park, Dunbar, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2025-03-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    113 Front Street, Blyth, Northumberland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Oaklands Oldham Road, Grasscroft, Oldham, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    Broxmouth Park, Dunbar, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2025-03-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Oaklands Oldham Road, Grasscroft, Oldham, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    Oaklands Oldham Road, Grasscroft, Oldham, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    BROXMOUTH LLP - 2012-11-12
    3-9 Duke Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    814,949 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    113b Front Street, Blyth, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    SMALLBURN (BEBSIDE) LTD - 2015-08-03
    The Fat Butcher Front Street, Bebside, Blyth, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -141,130 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    KEVIN CURTIS WHOLESALE LIMITED - 2012-11-19
    113b Front Street, Bebside, Blyth, Northumberland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,100 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SMALLBURN LEISURE LIMITED - 2016-02-05
    SMALLBURN (PERTH) LIMITED - 2015-07-31
    113 Front Street, Blyth, Northumberland, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,652 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    WESTBRIDGE CONSULTANCY LTD - 2018-06-13
    THE GREENFIELD CENTRE LTD - 2018-02-22
    8 Oaklands Road, Grasscroft, Oldham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    SMALLBURN (PROPERTIES NO 2) LIMITED - 2017-11-30
    SMALLBURN (MORPETH) LIMITED - 2015-07-31
    Seneca 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
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    113b Front Street, Blyth, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,676 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    C/o Russell & Co 1st Floor, The Smithyside, 7 Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,307 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    SMALLBURN (ASHINGTON) LIMITED - 2015-07-31
    113 Front Street, Blyth, Northumberland, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    The Fat Butcher, Front Street, Blyth, Northumberland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,214 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    Broxmouth House, Broxmouth Park, Dunbar, East Lothian
    Active Corporate (2 parents)
    Current Assets (Company account)
    588,208 GBP2021-09-30
    Person with significant control
    2019-09-11 ~ 2020-09-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-11 ~ 2020-09-01
    CIF 1 - LLP Designated Member → ME
  • 3
    SMALLBURN ASSET MANAGEMENT LIMITED - 2024-03-09
    1st Floor Office Double Row, Seaton Delaval, Whitley Bay, Northumberland, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,464,883 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.