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 4
  • 1
    Leedham, Anthony Wakefield
    Business Consultant born in April 1959
    Individual (10 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 2
    Mcardell, Roger Nicholas
    Chief Technology Officer born in December 1966
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 3
    100, Liverpool Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-03-20 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

ASHTON BENTLEY LEISURE LTD

Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Intangible Assets
2,168 GBP2023-12-31
2,168 GBP2022-09-20
Property, Plant & Equipment
237,442 GBP2023-12-31
404,534 GBP2022-09-20
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-09-20
Fixed Assets
239,611 GBP2023-12-31
406,703 GBP2022-09-20
Debtors
1,049 GBP2022-09-20
Cash at bank and in hand
2 GBP2023-12-31
8 GBP2022-09-20
Current Assets
2 GBP2023-12-31
1,057 GBP2022-09-20
Creditors
Current, Amounts falling due within one year
-7,594 GBP2023-12-31
-7,594 GBP2022-09-20
Net Current Assets/Liabilities
-7,592 GBP2023-12-31
-6,537 GBP2022-09-20
Total Assets Less Current Liabilities
232,019 GBP2023-12-31
400,166 GBP2022-09-20
Creditors
Non-current, Amounts falling due after one year
-449,263 GBP2023-12-31
-477,948 GBP2022-09-20
Net Assets/Liabilities
-217,244 GBP2023-12-31
-77,782 GBP2022-09-20
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-09-20
Retained earnings (accumulated losses)
-217,245 GBP2023-12-31
-77,783 GBP2022-09-20
Equity
-217,244 GBP2023-12-31
-77,782 GBP2022-09-20
Average Number of Employees
02022-09-21 ~ 2023-12-31
22021-09-21 ~ 2022-09-20
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,168 GBP2023-12-31
2,168 GBP2022-09-20
Intangible Assets - Gross Cost
2,168 GBP2023-12-31
2,168 GBP2022-09-20
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,168 GBP2023-12-31
2,168 GBP2022-09-20
Property, Plant & Equipment - Gross Cost
Other
446,027 GBP2023-12-31
476,727 GBP2022-09-20
Property, Plant & Equipment - Gross Cost
446,027 GBP2023-12-31
476,727 GBP2022-09-20
Property, Plant & Equipment - Disposals
Other
-30,700 GBP2022-09-21 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-30,700 GBP2022-09-21 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
208,585 GBP2023-12-31
72,193 GBP2022-09-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,585 GBP2023-12-31
72,193 GBP2022-09-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
139,385 GBP2022-09-21 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,385 GBP2022-09-21 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,993 GBP2022-09-21 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,993 GBP2022-09-21 ~ 2023-12-31
Property, Plant & Equipment
Other
237,442 GBP2023-12-31
404,534 GBP2022-09-20
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-09-20
Other Debtors
1,049 GBP2022-09-20
Debtors
Current
1,049 GBP2022-09-20
Trade Creditors/Trade Payables
7,594 GBP2023-12-31
7,594 GBP2022-09-20
Other Remaining Borrowings
Non-current
449,263 GBP2023-12-31
477,948 GBP2022-09-20
Par Value of Share
Class 1 ordinary share
12022-09-21 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-09-20
Related profiles found in government register
  • ASHTON BENTLEY LEISURE LTD
    Info
    Registered number 11892794
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ASHTON BENTLEY LEISURE LTD
    S
    Registered number 11892794
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,215,473 GBP2023-12-31
    Person with significant control
    2019-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.