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 2
  • 1
    Gladman, Samuel David James
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Mr Samuel David James Gladman
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2019-05-16 ~ 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
  • 2
    Stanway, Simon
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
    Mr Simon Stanway
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2019-05-16 ~ 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
parent relation
Company in focus

SUBSTATION LEISURE LIMITED

Previous name
SUB STATION LEISURE LIMITED - 2019-10-15
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2023-05-31
Debtors
7,690 GBP2023-12-31
7,810 GBP2023-05-31
Cash at bank and in hand
764 GBP2023-12-31
722 GBP2023-05-31
Current Assets
8,454 GBP2023-12-31
8,532 GBP2023-05-31
Creditors
Current
1,250 GBP2023-12-31
600 GBP2023-05-31
Net Current Assets/Liabilities
7,204 GBP2023-12-31
7,932 GBP2023-05-31
Total Assets Less Current Liabilities
7,304 GBP2023-12-31
8,032 GBP2023-05-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2023-05-31
Retained earnings (accumulated losses)
-2,796 GBP2023-12-31
-2,068 GBP2023-05-31
Equity
7,304 GBP2023-12-31
8,032 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2023-12-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
7,590 GBP2023-12-31
7,590 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
220 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
7,690 GBP2023-12-31
7,810 GBP2023-05-31
Other Creditors
Current
1,250 GBP2023-12-31
600 GBP2023-05-31

Related profiles found in government register
  • SUBSTATION LEISURE LIMITED
    Info
    SUB STATION LEISURE LIMITED - 2019-10-15
    Registered number 11998778
    Unit B, Queens Court, Queens Avenue, Macclesfield, Cheshire SK10 2BN
    Private Limited Company incorporated on 2019-05-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • SUBSTATION LEISURE LIMITED
    S
    Registered number 11998778
    Unit B Queens Court, Queens Avenue, Macclesfield, Cheshire, United Kingdom, SK10 2BN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Queens Court, Queens Avenue, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,174,701 GBP2023-12-31
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.