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
    Mr Stuart Andrew Lomax
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berks, Graham Leslie
    Director born in November 1954
    Individual (35 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Allsopp, Gregory
    Solicitor born in January 1980
    Individual (26 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Holmes, William Angus
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Lomax, Stuart Andrew
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Halliday, Paul Richard
    Director born in January 1974
    Individual
    Officer
    2015-11-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Lomax, Rachel Jayne
    Director born in July 1965
    Individual
    Officer
    2015-04-24 ~ 2017-09-12
    OF - Director → CIF 0
    Mrs Rachel Jayne Lomax
    Born in July 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAR LEISURE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
2,560,300 GBP2024-03-31
2,615,863 GBP2023-03-31
Cash at bank and in hand
10,049 GBP2024-03-31
23,136 GBP2023-03-31
Current Assets
2,570,349 GBP2024-03-31
2,638,999 GBP2023-03-31
Creditors
Current
2,644,210 GBP2024-03-31
2,711,894 GBP2023-03-31
Net Current Assets/Liabilities
-73,861 GBP2024-03-31
-72,895 GBP2023-03-31
Total Assets Less Current Liabilities
-73,860 GBP2024-03-31
-72,894 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-73,862 GBP2024-03-31
-72,896 GBP2023-03-31
Equity
-73,860 GBP2024-03-31
-72,894 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,541,234 GBP2024-03-31
2,596,819 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
19,066 GBP2024-03-31
19,044 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,560,300 GBP2024-03-31
2,615,863 GBP2023-03-31
Trade Creditors/Trade Payables
Current
906 GBP2024-03-31
1,180 GBP2023-03-31
Other Creditors
Current
2,643,304 GBP2024-03-31
2,710,714 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • BEAR LEISURE LIMITED
    Info
    Registered number 09560640
    1 Mariner Court, Calder Business Park, Wakefield WF4 3FL
    Private Limited Company incorporated on 2015-04-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • BEAR LEISURE LIMITED
    S
    Registered number 09560640
    1, Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    237,433 GBP2024-03-31
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.