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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 3
  • 1
    Mackness, Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Mark Alexander
    Born in August 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address36 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,268,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2018-11-13
    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
    Mackness, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-11-13
    OF - Director → CIF 0
    icon of calendar 2018-11-13 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2018-11-13
    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, Mark Alexander
    Director born in August 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-11-13
    OF - Director → CIF 0
    icon of calendar 2018-11-13 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2017-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    icon of calendar 2016-12-08 ~ 2018-11-13
    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
  • 4
    Penfold, Alfred John
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2018-11-13
    OF - Director → CIF 0
    icon of calendar 2019-06-27 ~ 2020-02-10
    OF - Director → CIF 0
parent relation
Company in focus

ST ANDREWS LEISURE MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
13,306 GBP2024-12-31
11,820 GBP2023-12-31
Debtors
127,154 GBP2024-12-31
10,429 GBP2023-12-31
Cash at bank and in hand
3,203 GBP2024-12-31
1,083 GBP2023-12-31
Current Assets
130,357 GBP2024-12-31
11,512 GBP2023-12-31
Net Current Assets/Liabilities
-74,357 GBP2024-12-31
-70,502 GBP2023-12-31
Total Assets Less Current Liabilities
-61,051 GBP2024-12-31
-58,682 GBP2023-12-31
Net Assets/Liabilities
-62,890 GBP2024-12-31
-60,521 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-62,893 GBP2024-12-31
-60,524 GBP2023-12-31
Equity
-62,890 GBP2024-12-31
-60,521 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
34,583 GBP2024-12-31
29,682 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,277 GBP2024-12-31
17,862 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,306 GBP2024-12-31
11,820 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
105,651 GBP2024-12-31
1,973 GBP2023-12-31
Amounts Owed By Related Parties
21,500 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3 GBP2024-12-31
8,456 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
127,154 GBP2024-12-31
10,429 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,424 GBP2024-12-31
1,766 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,573 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,763 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
184,527 GBP2024-12-31
78,675 GBP2023-12-31
Creditors
Current
204,714 GBP2024-12-31
82,014 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
  • ST ANDREWS LEISURE MANAGEMENT LTD
    Info
    Registered number 10516507
    icon of address41 High Street, Rochester ME1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    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.