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
    Mackness, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    Knights Place Farm, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    397,293 GBP2023-05-31
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    29 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2023-01-05 ~ 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
  • 5
    AARON PAUL STONE INVESTMENTS LIMITED
    Studio 1, 305a Goldhawk Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,708,424 GBP2023-10-31
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Mackness, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2016-10-04 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2016-10-04 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    2019-11-15 ~ 2023-01-05
    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
    Lucas, Zachary Mark Alexander
    Director born in August 1959
    Individual (43 offsprings)
    Officer
    2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
    Lucas, Mark Alexander
    Company Director born in August 1957
    Individual (43 offsprings)
    Officer
    2016-10-04 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Zachary Mark Alexander Lucas
    Born in August 1959
    Individual (43 offsprings)
    Person with significant control
    2016-10-04 ~ 2016-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mark Alexander Lucas
    Born in August 1957
    Individual (43 offsprings)
    Person with significant control
    2016-10-04 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stone, Aaron Paul
    Director born in September 1948
    Individual (39 offsprings)
    Officer
    2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
    2016-10-04 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    2016-10-04 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Penfold, Alfred John
    Director born in February 1958
    Individual
    Officer
    2018-11-13 ~ 2018-11-13
    OF - Director → CIF 0
  • 5
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Person with significant control
    2018-11-13 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ST. ANDREWS LEISURE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,609 GBP2023-10-31
4,811 GBP2022-10-31
Debtors
444,288 GBP2023-10-31
451,361 GBP2022-10-31
Cash at bank and in hand
3,325 GBP2023-10-31
216 GBP2022-10-31
Current Assets
736,937 GBP2023-10-31
740,901 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-662,074 GBP2023-10-31
-648,844 GBP2022-10-31
Net Current Assets/Liabilities
74,863 GBP2023-10-31
92,057 GBP2022-10-31
Total Assets Less Current Liabilities
78,472 GBP2023-10-31
96,868 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-17,694 GBP2023-10-31
-27,496 GBP2022-10-31
Net Assets/Liabilities
60,778 GBP2023-10-31
69,372 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
60,775 GBP2023-10-31
69,369 GBP2022-10-31
Equity
60,778 GBP2023-10-31
69,372 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
14,817 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,208 GBP2023-10-31
10,005 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,203 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
3,609 GBP2023-10-31
4,811 GBP2022-10-31
Other Debtors
Amounts falling due within one year
444,288 GBP2023-10-31
451,361 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,648 GBP2023-10-31
9,648 GBP2022-10-31
Trade Creditors/Trade Payables
Current
660 GBP2023-10-31
1,058 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
1,334 GBP2022-10-31
Other Creditors
Current
651,766 GBP2023-10-31
636,804 GBP2022-10-31
Creditors
Current
662,074 GBP2023-10-31
648,844 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
17,694 GBP2023-10-31
27,496 GBP2022-10-31
  • ST. ANDREWS LEISURE LIMITED
    Info
    Registered number 10409534
    41 High Street, Rochester, Kent ME1 1LN
    Private Limited Company incorporated on 2016-10-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.