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
    Tyrer, Gary Matthew
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
  • 2
    8TH WONDER (WIGAN) LTD - 2013-07-15
    Unit E Sovereign Business Park, Kings Court, Wigan, Lancashire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    225 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Tyrer, Kerry Michael
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2011-04-28 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Rose, Darren Ian
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2017-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ROSE LEISURE LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
36,420 GBP2023-12-31
44,725 GBP2022-12-31
Total Inventories
6,971 GBP2023-12-31
11,652 GBP2022-12-31
Debtors
137,568 GBP2023-12-31
94,304 GBP2022-12-31
Cash at bank and in hand
45,814 GBP2023-12-31
23,743 GBP2022-12-31
Current Assets
190,353 GBP2023-12-31
129,699 GBP2022-12-31
Creditors
Current
209,976 GBP2023-12-31
135,745 GBP2022-12-31
Net Current Assets/Liabilities
-19,623 GBP2023-12-31
-6,046 GBP2022-12-31
Total Assets Less Current Liabilities
16,797 GBP2023-12-31
38,679 GBP2022-12-31
Creditors
Non-current
-14,302 GBP2023-12-31
-23,518 GBP2022-12-31
Net Assets/Liabilities
-6,610 GBP2023-12-31
3,980 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,710 GBP2023-12-31
3,880 GBP2022-12-31
Equity
-6,610 GBP2023-12-31
3,980 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,697 GBP2023-12-31
108,237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,277 GBP2023-12-31
63,512 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
36,420 GBP2023-12-31
44,725 GBP2022-12-31
Merchandise
6,971 GBP2023-12-31
11,652 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
110,045 GBP2023-12-31
94,304 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
17,523 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
137,568 GBP2023-12-31
94,304 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,250 GBP2023-12-31
6,769 GBP2022-12-31
Amounts owed to group undertakings
Current
139,708 GBP2023-12-31
90,375 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,305 GBP2023-12-31
12,696 GBP2022-12-31
Other Creditors
Current
28,065 GBP2023-12-31
15,257 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,302 GBP2023-12-31
23,518 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2023-12-31
50,000 GBP2022-12-31
Between one and five year
300,000 GBP2023-12-31
200,000 GBP2022-12-31
More than five year
75,000 GBP2023-12-31
100,000 GBP2022-12-31
All periods
450,000 GBP2023-12-31
350,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,105 GBP2023-12-31
11,181 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • ROSE LEISURE LIMITED
    Info
    Registered number 07617050
    Progress House, Westwood Park Drive, Wigan WN3 4HH
    Private Limited Company incorporated on 2011-04-28 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.