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
    2019-06-27 ~ 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
    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
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    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
    2016-12-08 ~ 2018-11-13
    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
    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, Mark Alexander
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2016-12-08 ~ 2018-11-13
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 ~ 2019-06-27
    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 DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,038,894 GBP2023-12-31
3,021,743 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
3,038,897 GBP2023-12-31
3,021,746 GBP2022-12-31
Debtors
464,427 GBP2023-12-31
77,835 GBP2022-12-31
Cash at bank and in hand
1,471 GBP2023-12-31
5,043 GBP2022-12-31
Current Assets
465,898 GBP2023-12-31
82,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-200,988 GBP2023-12-31
-879,825 GBP2022-12-31
Net Current Assets/Liabilities
264,910 GBP2023-12-31
-796,947 GBP2022-12-31
Total Assets Less Current Liabilities
3,303,807 GBP2023-12-31
2,224,799 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,092 GBP2023-12-31
-24,955 GBP2022-12-31
Net Assets/Liabilities
3,281,325 GBP2023-12-31
2,194,409 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Revaluation reserve
2,309,735 GBP2023-12-31
2,309,735 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
971,587 GBP2023-12-31
-115,329 GBP2022-12-31
Equity
3,281,325 GBP2023-12-31
2,194,409 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Other
76,127 GBP2023-12-31
46,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,076,127 GBP2023-12-31
3,046,011 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
37,233 GBP2023-12-31
24,269 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,233 GBP2023-12-31
24,269 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
12,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Other
38,894 GBP2023-12-31
21,743 GBP2022-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
426,954 GBP2023-12-31
1,303 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,473 GBP2023-12-31
76,532 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
464,427 GBP2023-12-31
77,835 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,091 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,271 GBP2023-12-31
159,725 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,251 GBP2023-12-31
1,001 GBP2022-12-31
Other Creditors
Current
112,375 GBP2023-12-31
708,451 GBP2022-12-31
Creditors
Current
200,988 GBP2023-12-31
879,825 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,092 GBP2023-12-31
24,955 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,309,735 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ST ANDREWS LEISURE DEVELOPMENT LTD
    Info
    Registered number 10516613
    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 2025-01-10
    CIF 0
  • ST ANDREWS LEISURE DEVELOPMENT LTD
    S
    Registered number 10516613
    36 High Street, Rochester, Kent, United Kingdom, ME1 1LD
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 High Street, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Person with significant control
    2018-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.