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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 2
  • 1
    Hannibal, Dawn
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Hannibal, Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - Secretary → CIF 0
    Mrs Dawn Hannibal
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hannibal, Peter William
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ now
    OF - Director → CIF 0
    Mr Peter William Hannibal
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWGEN LEISURE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Class 3 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
12,618 GBP2024-08-31
14,115 GBP2023-08-31
Debtors
26,368 GBP2024-08-31
21,679 GBP2023-08-31
Cash at bank and in hand
46,224 GBP2024-08-31
72,847 GBP2023-08-31
Current Assets
72,592 GBP2024-08-31
94,526 GBP2023-08-31
Creditors
Current
25,658 GBP2024-08-31
32,274 GBP2023-08-31
Net Current Assets/Liabilities
46,934 GBP2024-08-31
62,252 GBP2023-08-31
Total Assets Less Current Liabilities
59,552 GBP2024-08-31
76,367 GBP2023-08-31
Net Assets/Liabilities
56,352 GBP2024-08-31
72,867 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
56,252 GBP2024-08-31
72,767 GBP2023-08-31
Equity
56,352 GBP2024-08-31
72,867 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,357 GBP2024-08-31
16,357 GBP2023-08-31
Computers
6,528 GBP2024-08-31
4,996 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
22,885 GBP2024-08-31
21,353 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,606 GBP2024-08-31
4,169 GBP2023-08-31
Computers
3,661 GBP2024-08-31
3,069 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,267 GBP2024-08-31
7,238 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,437 GBP2023-09-01 ~ 2024-08-31
Computers
592 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,029 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
9,751 GBP2024-08-31
12,188 GBP2023-08-31
Computers
2,867 GBP2024-08-31
1,927 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
13,894 GBP2024-08-31
9,890 GBP2023-08-31
Prepayments/Accrued Income
Current
12,474 GBP2024-08-31
11,789 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
26,368 GBP2024-08-31
21,679 GBP2023-08-31
Trade Creditors/Trade Payables
Current
81 GBP2024-08-31
77 GBP2023-08-31
Corporation Tax Payable
Current
15,724 GBP2024-08-31
20,691 GBP2023-08-31
Other Taxation & Social Security Payable
Current
57 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,502 GBP2024-08-31
3,227 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,227 GBP2024-08-31
20,227 GBP2023-08-31
Between one and five year
20,227 GBP2024-08-31
40,454 GBP2023-08-31
All periods
40,454 GBP2024-08-31
60,681 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,200 GBP2024-08-31
3,500 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
Class 2 ordinary share
5,000 shares2024-08-31
Class 3 ordinary share
5,000 shares2024-08-31

  • NEWGEN LEISURE LTD
    Info
    Registered number 07340498
    icon of addressOakhurst House, 57 Ashbourne Road, Derby, Derbyshire DE22 3FS
    Private Limited Company incorporated on 2010-08-09 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.