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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 2019-06-27 ~ 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
    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
  • 4
    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
  • 5
    AARON PAUL STONE INVESTMENTS LIMITED
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    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
Ceased 5
  • 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
    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
    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 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
    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
    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 ~ 2019-06-27
    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 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
3,035,469 GBP2024-12-31
3,038,894 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3,035,472 GBP2024-12-31
3,038,897 GBP2023-12-31
Debtors
498,989 GBP2024-12-31
464,427 GBP2023-12-31
Cash at bank and in hand
131 GBP2024-12-31
1,471 GBP2023-12-31
Current Assets
499,120 GBP2024-12-31
465,898 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-200,988 GBP2023-12-31
Net Current Assets/Liabilities
245,332 GBP2024-12-31
264,910 GBP2023-12-31
Total Assets Less Current Liabilities
3,280,804 GBP2024-12-31
3,303,807 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,444 GBP2024-12-31
-15,092 GBP2023-12-31
Net Assets/Liabilities
3,268,970 GBP2024-12-31
3,281,325 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Revaluation reserve
2,309,735 GBP2024-12-31
2,309,735 GBP2023-12-31
Retained earnings (accumulated losses)
959,232 GBP2024-12-31
971,587 GBP2023-12-31
Equity
3,268,970 GBP2024-12-31
3,281,325 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Other
84,526 GBP2024-12-31
76,126 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,084,526 GBP2024-12-31
3,076,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
49,057 GBP2024-12-31
37,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,057 GBP2024-12-31
37,233 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
11,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Other
35,469 GBP2024-12-31
38,894 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
461,514 GBP2024-12-31
426,954 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,475 GBP2024-12-31
37,473 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
498,989 GBP2024-12-31
Current, Amounts falling due within one year
464,427 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,091 GBP2024-12-31
11,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,506 GBP2024-12-31
5,271 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,835 GBP2024-12-31
72,251 GBP2023-12-31
Other Creditors
Current
228,356 GBP2024-12-31
112,375 GBP2023-12-31
Creditors
Current
253,788 GBP2024-12-31
200,988 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,444 GBP2024-12-31
15,092 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
Related profiles found in government register
  • ST ANDREWS LEISURE DEVELOPMENT LTD
    Info
    Registered number 10516613
    icon of address41 High Street, Rochester ME1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years). 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
    icon of address36 High Street, Rochester, Kent, United Kingdom, ME1 1LD
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address41 High Street, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.