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
    Longman, Andrew
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Longman
    Born in May 2019
    Individual (3 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Longman, Alexandra
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Longman
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2019-10-19 ~ 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

BGT LEISURE (HOLDINGS) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Investment Property
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
400,001 GBP2024-03-31
400,001 GBP2023-03-31
Debtors
111,215 GBP2024-03-31
105,472 GBP2023-03-31
Cash at bank and in hand
564 GBP2024-03-31
324 GBP2023-03-31
Current Assets
111,779 GBP2024-03-31
105,796 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,324 GBP2024-03-31
-14,324 GBP2023-03-31
Net Current Assets/Liabilities
99,455 GBP2024-03-31
91,472 GBP2023-03-31
Total Assets Less Current Liabilities
499,456 GBP2024-03-31
491,473 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-39,363 GBP2024-03-31
-44,825 GBP2023-03-31
Net Assets/Liabilities
412,963 GBP2024-03-31
399,518 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
412,962 GBP2024-03-31
399,517 GBP2023-03-31
Equity
412,963 GBP2024-03-31
399,518 GBP2023-03-31
Investment Property - Fair Value Model
400,000 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
77,000 GBP2023-03-31
Amounts Owed By Related Parties
111,215 GBP2024-03-31
Current
28,472 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
111,215 GBP2024-03-31
105,472 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,542 GBP2024-03-31
5,734 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48 GBP2024-03-31
48 GBP2023-03-31
Corporation Tax Payable
Current
3,154 GBP2024-03-31
3,264 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,020 GBP2024-03-31
1,341 GBP2023-03-31
Other Creditors
Current
1,560 GBP2024-03-31
3,937 GBP2023-03-31
Creditors
Current
12,324 GBP2024-03-31
14,324 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
39,363 GBP2024-03-31
44,825 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BGT LEISURE (HOLDINGS) LIMITED
    Info
    Registered number 12118797
    431 Wakefield Road, Bradford BD4 7LU
    Private Limited Company incorporated on 2019-07-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • BGT LEISURE (HOLDINGS) LIMITED
    S
    Registered number 12118797
    New Chartford House, Centurion Way, Cleckheaton, England, BD19 3QB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 431 Wakefield Road, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,622 GBP2024-03-31
    Person with significant control
    2019-10-18 ~ 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.