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 5
  • 1
    Marshall, Jan
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 2
    Mr Anthony Boyd
    Born in February 1974
    Individual (15 offsprings)
    Person with significant control
    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
  • 3
    Boyd, Michael James
    Company Director born in April 1992
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 4
    Orrell, Kay Marie
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 5
    Mr John Bradley Hutchinson
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    Boyd, Anthony
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2014-04-11 ~ 2024-06-16
    OF - director → CIF 0
    Boyd, Anthony
    Individual (15 offsprings)
    Officer
    2014-04-11 ~ 2024-06-16
    OF - secretary → CIF 0
  • 2
    Greenwood, Jason Philip
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2018-07-19
    OF - director → CIF 0
    Mr Jason Philip Greenwood
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    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
  • 3
    Hutchinson, John Bradley
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2014-04-11 ~ 2024-06-16
    OF - director → CIF 0
parent relation
Company in focus

ABA LEISURE (TWO) LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Debtors
41,178 GBP2023-12-31
35,395 GBP2022-12-31
Cash at bank and in hand
192,515 GBP2023-12-31
179,277 GBP2022-12-31
Current Assets
238,285 GBP2023-12-31
225,485 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-208,995 GBP2023-12-31
-141,944 GBP2022-12-31
Net Current Assets/Liabilities
29,290 GBP2023-12-31
83,541 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
15,123 GBP2023-12-31
59,374 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
15,120 GBP2023-12-31
59,371 GBP2022-12-31
Equity
15,123 GBP2023-12-31
59,374 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
74,466 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-74,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
74,466 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-74,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
10,132 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
8 GBP2022-12-31
Prepayments/Accrued Income
Current
30,601 GBP2023-12-31
35,387 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
445 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
41,178 GBP2023-12-31
35,395 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,522 GBP2023-12-31
10,401 GBP2022-12-31
Amounts owed to group undertakings
Current
162,794 GBP2023-12-31
83,723 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
10,416 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,008 GBP2023-12-31
18,364 GBP2022-12-31
Other Creditors
Current
9,671 GBP2023-12-31
9,040 GBP2022-12-31
Creditors
Current
208,995 GBP2023-12-31
141,944 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Bank Borrowings
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Total Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,000 GBP2023-12-31
90,000 GBP2022-12-31
  • ABA LEISURE (TWO) LIMITED
    Info
    Registered number 08993752
    299 Chillingham Road, Newcastle Upon Tyne NE6 5SB
    Private Limited Company incorporated on 2014-04-11 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.