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
Greenberg, Morris Gil
Company Director born in January 1973Individual (15 offsprings)Officer
2010-04-07 ~ nowOF - director → CIF 0Mr Morris Gil Greenberg
Born in January 1973Individual (15 offsprings)Person with significant control 2019-04-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Weinbaum, Shmuel
Consultant born in January 1992Individual (10 offsprings)Officer 2019-04-16 ~ nowOF - director → CIF 0 - 3
Mrs Gabrielle Aliza Greenberg
Born in May 1973Individual (1 offspring)Person with significant control 2019-04-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Carter, Melvyn Julian
Director born in May 1954Individual (21 offsprings)Officer 2014-02-01 ~ 2016-03-31OF - director → CIF 0 - 2
Abramson, David Samuel
Born in January 1978Individual (21 offsprings)Officer 2010-01-19 ~ 2019-04-16OF - director → CIF 0Abramson, David Samuel
Individual (21 offsprings)Officer 2019-04-16 ~ 2023-10-17OF - secretary → CIF 0
Company in focus
CDG LEISURE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,494 GBP2024-03-31
5,369 GBP2023-03-31
Debtors
425,128 GBP2024-03-31
252,073 GBP2023-03-31
Cash at bank and in hand
451,392 GBP2024-03-31
526,280 GBP2023-03-31
Current Assets
876,520 GBP2024-03-31
778,353 GBP2023-03-31
Net Current Assets/Liabilities
55,442 GBP2024-03-31
286,371 GBP2023-03-31
Total Assets Less Current Liabilities
61,936 GBP2024-03-31
291,740 GBP2023-03-31
Creditors
Amounts falling due after one year
-65,472 GBP2024-03-31
-170,332 GBP2023-03-31
Net Assets/Liabilities
-3,536 GBP2024-03-31
121,408 GBP2023-03-31
Equity
Called up share capital
1,540 GBP2024-03-31
1,540 GBP2023-03-31
Share premium
110,049 GBP2024-03-31
110,049 GBP2023-03-31
Retained earnings (accumulated losses)
-115,895 GBP2024-03-31
9,049 GBP2023-03-31
Equity
-3,536 GBP2024-03-31
121,408 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,092 GBP2024-03-31
16,092 GBP2023-03-31
Plant and equipment
92,296 GBP2024-03-31
86,967 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,388 GBP2024-03-31
103,059 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,092 GBP2024-03-31
16,092 GBP2023-03-31
Plant and equipment
85,802 GBP2024-03-31
81,598 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,894 GBP2024-03-31
97,690 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,494 GBP2024-03-31
5,369 GBP2023-03-31
Trade Debtors/Trade Receivables
221,151 GBP2024-03-31
34,600 GBP2023-03-31
Other Debtors
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
89,784 GBP2024-03-31
69,699 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,639 GBP2024-03-31
15,652 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
30,878 GBP2024-03-31
35,628 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
99,981 GBP2024-03-31
33,314 GBP2023-03-31
Other Creditors
Amounts falling due within one year
595,796 GBP2024-03-31
337,689 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
65,472 GBP2024-03-31
170,332 GBP2023-03-31
Equity
Revaluation reserve
770 GBP2024-03-31
770 GBP2023-03-31
770 GBP2022-03-31
Related profiles found in government register
- Registered number 07128833
CDG LEISURE LIMITED
Info
72 Charteris Road, London NW6 7EXPrivate Limited Company incorporated on 2010-01-19 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-23CIF 0 CDG LEISURE LTD
SRegistered number 07128833136-144, Golders Green Road, London, England, NW11 8HBLimited in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 34 Bloomsbury Street, London, United KingdomCorporate (1 parent)Equity (Company account)118,876 GBP2023-03-31Person with significant control 2016-04-06 ~ 2017-11-30CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.