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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
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Mark Alexander
    Born in August 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    AARON PAUL STONE INVESTMENTS LIMITED
    icon of addressStudio 1, 305a Goldhawk Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,840,776 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    LUCAS PROPERTY & DEVLOPMENTS LIMITED - 2015-05-28
    icon of addressKnights Place Farm, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,581,629 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    icon of address29 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Stone, Aaron Paul
    Director born in September 1948
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-10-04 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mackness, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-11-15 ~ 2023-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lucas, Zachary Mark Alexander
    Director born in August 1959
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
    Lucas, Mark Alexander
    Company Director born in August 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Zachary Mark Alexander Lucas
    Born in August 1959
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 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 (44 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-11-13 ~ 2018-11-13
    OF - Director → CIF 0
  • 5
    icon of addressHenwood 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 voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – 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
2,707 GBP2024-10-31
3,609 GBP2023-10-31
Debtors
160,112 GBP2024-10-31
444,288 GBP2023-10-31
Cash at bank and in hand
192 GBP2024-10-31
3,325 GBP2023-10-31
Current Assets
449,628 GBP2024-10-31
736,937 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-714,006 GBP2024-10-31
Net Current Assets/Liabilities
-264,378 GBP2024-10-31
74,863 GBP2023-10-31
Total Assets Less Current Liabilities
-261,671 GBP2024-10-31
78,472 GBP2023-10-31
Net Assets/Liabilities
-269,562 GBP2024-10-31
60,778 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
-269,565 GBP2024-10-31
60,775 GBP2023-10-31
Equity
-269,562 GBP2024-10-31
60,778 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
14,817 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,110 GBP2024-10-31
11,208 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
902 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
2,707 GBP2024-10-31
3,609 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
28,800 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
131,312 GBP2024-10-31
444,288 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
160,112 GBP2024-10-31
Amounts falling due within one year, Current
444,288 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,648 GBP2024-10-31
9,648 GBP2023-10-31
Trade Creditors/Trade Payables
Current
250 GBP2024-10-31
660 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,465 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
699,643 GBP2024-10-31
651,766 GBP2023-10-31
Creditors
Current
714,006 GBP2024-10-31
662,074 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,891 GBP2024-10-31
17,694 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-10-31
3 shares2023-10-31
  • ST. ANDREWS LEISURE LIMITED
    Info
    Registered number 10409534
    icon of address41 High Street, Rochester, Kent ME1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-04 (9 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.