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
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    36 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Person with significant control
    2018-11-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Mackness, Andrew
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2016-12-08 ~ 2018-11-13
    OF - Director → CIF 0
    2018-11-13 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Andrew Mackness
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    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
    Lucas, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2016-12-08 ~ 2018-11-13
    OF - Director → CIF 0
    2018-11-13 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Mark Alexander Lucas
    Born in August 1957
    Individual (43 offsprings)
    Person with significant control
    2016-12-08 ~ 2017-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 3
    Mr Aaron Paul Stone
    Born in September 1948
    Individual (39 offsprings)
    Person with significant control
    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
  • 4
    Penfold, Alfred John
    Director born in February 1958
    Individual
    Officer
    2018-11-13 ~ 2018-11-13
    OF - Director → CIF 0
    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
11,820 GBP2023-12-31
13,093 GBP2022-12-31
Debtors
10,429 GBP2023-12-31
122,531 GBP2022-12-31
Cash at bank and in hand
1,083 GBP2023-12-31
1,021 GBP2022-12-31
Current Assets
11,512 GBP2023-12-31
123,552 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-82,014 GBP2023-12-31
-69,080 GBP2022-12-31
Net Current Assets/Liabilities
-70,502 GBP2023-12-31
54,472 GBP2022-12-31
Total Assets Less Current Liabilities
-58,682 GBP2023-12-31
67,565 GBP2022-12-31
Net Assets/Liabilities
-60,521 GBP2023-12-31
65,726 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-60,524 GBP2023-12-31
65,723 GBP2022-12-31
Equity
-60,521 GBP2023-12-31
65,726 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
29,682 GBP2023-12-31
27,882 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,862 GBP2023-12-31
14,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
11,820 GBP2023-12-31
13,093 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,973 GBP2023-12-31
743 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,456 GBP2023-12-31
121,788 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,429 GBP2023-12-31
122,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,766 GBP2023-12-31
1,220 GBP2022-12-31
Corporation Tax Payable
Current
1,573 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
78,675 GBP2023-12-31
67,860 GBP2022-12-31
Creditors
Current
82,014 GBP2023-12-31
69,080 GBP2022-12-31

  • ST ANDREWS LEISURE MANAGEMENT LTD
    Info
    Registered number 10516507
    41 High Street, Rochester ME1 1LN
    Private Limited Company incorporated on 2016-12-08 (8 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.