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
    Conlan, James
    Company Director born in June 1956
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
    Conlan, James
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Thompson, Simon Edward
    Chief Executive born in January 1971
    Individual (15 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 3
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -122,282 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ 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 7
  • 1
    Anderson, Michael Earl
    Director born in January 1975
    Individual (29 offsprings)
    Officer
    2021-09-23 ~ 2022-06-30
    OF - director → CIF 0
    Mr Michael Earl Anderson
    Born in January 1975
    Individual (29 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-06-30
    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
    Murphy, Kirsty Marie
    Director born in April 1983
    Individual
    Officer
    2022-05-13 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    Mayes, Colin Michael
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2025-04-01
    OF - director → CIF 0
  • 4
    Ms Natasha Mccarthy
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2016-10-03 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Ashton, Mark
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ 2021-09-23
    OF - director → CIF 0
  • 6
    Hayes, Christopher
    Director born in January 1980
    Individual (16 offsprings)
    Officer
    2016-10-03 ~ 2018-09-06
    OF - director → CIF 0
  • 7
    GLOBAL BRIDGING LOANS LTD - 2019-02-07
    211, Ashley Road, Hale, Altrincham, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    251,310 GBP2024-04-30
    Person with significant control
    2016-10-03 ~ 2022-06-30
    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 directors → CIF 0
parent relation
Company in focus

INNOVATION LEISURE MANCHESTER LIMITED

Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Average Number of Employees
462023-01-01 ~ 2023-12-31
492021-11-01 ~ 2022-12-31
Turnover/Revenue
1,924,234 GBP2023-01-01 ~ 2023-12-31
2,511,693 GBP2021-11-01 ~ 2022-12-31
Cost of Sales
-478,671 GBP2023-01-01 ~ 2023-12-31
-586,234 GBP2021-11-01 ~ 2022-12-31
Gross Profit/Loss
1,445,563 GBP2023-01-01 ~ 2023-12-31
1,925,459 GBP2021-11-01 ~ 2022-12-31
Administrative Expenses
-1,062,107 GBP2023-01-01 ~ 2023-12-31
-1,248,657 GBP2021-11-01 ~ 2022-12-31
Operating Profit/Loss
383,456 GBP2023-01-01 ~ 2023-12-31
676,802 GBP2021-11-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
26 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,574 GBP2021-11-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
383,482 GBP2023-01-01 ~ 2023-12-31
675,228 GBP2021-11-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,913 GBP2023-01-01 ~ 2023-12-31
-138,502 GBP2021-11-01 ~ 2022-12-31
Profit/Loss
459,395 GBP2023-01-01 ~ 2023-12-31
536,726 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment
551,280 GBP2023-12-31
632,808 GBP2022-12-31
Fixed Assets
551,280 GBP2023-12-31
632,808 GBP2022-12-31
Total Inventories
31,872 GBP2023-12-31
31,229 GBP2022-12-31
Debtors
Current
1,758,503 GBP2023-12-31
212,561 GBP2022-12-31
Cash at bank and in hand
73,925 GBP2023-12-31
1,284,729 GBP2022-12-31
Current Assets
1,864,300 GBP2023-12-31
1,528,519 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-213,326 GBP2023-12-31
-387,075 GBP2022-12-31
Net Current Assets/Liabilities
1,650,974 GBP2023-12-31
1,141,444 GBP2022-12-31
Total Assets Less Current Liabilities
2,202,254 GBP2023-12-31
1,774,252 GBP2022-12-31
Net Assets/Liabilities
2,028,134 GBP2023-12-31
1,568,739 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
981,863 GBP2023-12-31
981,863 GBP2022-12-31
Retained earnings (accumulated losses)
1,046,171 GBP2023-12-31
586,776 GBP2022-12-31
Equity
2,028,134 GBP2023-12-31
1,568,739 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
990,221 GBP2023-12-31
933,673 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,405,884 GBP2023-12-31
1,349,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
513,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
716,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
138,076 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
138,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
651,597 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
854,604 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
338,624 GBP2023-12-31
420,152 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,629 GBP2023-12-31
8,924 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,641,608 GBP2023-12-31
Other Debtors
Current
98,273 GBP2022-12-31
Prepayments/Accrued Income
Current
115,266 GBP2023-12-31
105,364 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,231 GBP2023-12-31
47,839 GBP2022-12-31
Amounts owed to group undertakings
Current
42,189 GBP2023-12-31
107,637 GBP2022-12-31
Corporation Tax Payable
Current
50,213 GBP2022-12-31
Taxation/Social Security Payable
Current
3,476 GBP2023-12-31
3,814 GBP2022-12-31
Other Creditors
Current
505 GBP2023-12-31
597 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
99,925 GBP2023-12-31
176,975 GBP2022-12-31
Creditors
Current
213,326 GBP2023-12-31
387,075 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,500 GBP2023-12-31
262,500 GBP2022-12-31
Between one and five year
507,740 GBP2023-12-31
770,240 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
770,240 GBP2023-12-31
1,032,740 GBP2022-12-31
  • INNOVATION LEISURE MANCHESTER LIMITED
    Info
    Registered number 10407835
    Burhill, Burwood Road, Walton-on-thames, Surrey KT12 4BX
    Private Limited Company incorporated on 2016-10-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.