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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 2
  • 1
    Little, John Michael
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    141,687 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Hamadi, Rashied
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    icon of addressLynwood House, 373-375 Station Road, Harrow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    42,664,011 GBP2024-03-31
    Person with significant control
    2021-04-15 ~ 2022-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TIMES SQUARE LEISURE LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
133,179 GBP2024-03-31
55,077 GBP2023-04-30
Debtors
1,402,117 GBP2024-03-31
468,538 GBP2023-04-30
Cash at bank and in hand
159,620 GBP2024-03-31
573,425 GBP2023-04-30
Current Assets
1,593,376 GBP2024-03-31
1,063,673 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-377,183 GBP2023-04-30
Net Current Assets/Liabilities
1,150,962 GBP2024-03-31
686,490 GBP2023-04-30
Total Assets Less Current Liabilities
1,284,141 GBP2024-03-31
741,567 GBP2023-04-30
Net Assets/Liabilities
1,255,234 GBP2024-03-31
732,186 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,255,134 GBP2024-03-31
732,086 GBP2023-04-30
61,631 GBP2022-04-30
Equity
1,255,234 GBP2024-03-31
732,186 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
523,048 GBP2023-05-01 ~ 2024-03-31
795,455 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
523,048 GBP2023-05-01 ~ 2024-03-31
795,455 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-03-31
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,552 GBP2023-04-30
Furniture and fittings
120,363 GBP2024-03-31
40,343 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
141,915 GBP2024-03-31
57,895 GBP2023-04-30
Owned/Freehold, Land and buildings
21,552 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-04-30
Furniture and fittings
8,736 GBP2024-03-31
2,818 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,736 GBP2024-03-31
2,818 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,918 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,918 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
21,552 GBP2024-03-31
17,552 GBP2023-04-30
Furniture and fittings
111,627 GBP2024-03-31
37,525 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,315,306 GBP2024-03-31
400,000 GBP2023-04-30
Other Debtors
Current
38,128 GBP2024-03-31
38,128 GBP2023-04-30
Prepayments/Accrued Income
Current
48,683 GBP2024-03-31
30,410 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,402,117 GBP2024-03-31
Current, Amounts falling due within one year
468,538 GBP2023-04-30
Trade Creditors/Trade Payables
Current
86,115 GBP2024-03-31
83,531 GBP2023-04-30
Amounts owed to group undertakings
Current
150,000 GBP2024-03-31
0 GBP2023-04-30
Corporation Tax Payable
Current
156,191 GBP2024-03-31
197,891 GBP2023-04-30
Other Taxation & Social Security Payable
Current
38,098 GBP2024-03-31
86,408 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
12,010 GBP2024-03-31
9,353 GBP2023-04-30
Creditors
Current
442,414 GBP2024-03-31
377,183 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,083 GBP2024-03-31
161,683 GBP2023-04-30
  • TIMES SQUARE LEISURE LTD
    Info
    Registered number 13337803
    icon of address14 Scotswood Road, Newcastle Upon Tyne NE4 7JB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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