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
    Anderson, James Paul
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Mr James Paul Anderson
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Anderson, Susan Elizabeth
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Anderson, Susan Elizabeth
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACHYNYS LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-16 ~ 2022-12-31
Fixed Assets
1,573,723 GBP2023-12-31
1,052,000 GBP2022-12-31
Current Assets
819 GBP2023-12-31
64,101 GBP2022-12-31
Creditors
Current
-87,996 GBP2023-12-31
-40,000 GBP2022-12-31
Net Current Assets/Liabilities
-87,177 GBP2023-12-31
24,101 GBP2022-12-31
Total Assets Less Current Liabilities
1,486,546 GBP2023-12-31
1,076,101 GBP2022-12-31
Creditors
Non-current
1,242,704 GBP2023-12-31
743,333 GBP2022-12-31
Net Assets/Liabilities
243,842 GBP2023-12-31
332,768 GBP2022-12-31
Equity
243,842 GBP2023-12-31
332,768 GBP2022-12-31

Related profiles found in government register
  • MACHYNYS LEISURE LIMITED
    Info
    Registered number 14108594
    Machynys Peninsula Golf & Country Club Nicklaus Avenue, Machynys, Llanelli SA15 2DG
    Private Limited Company incorporated on 2022-05-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • MACHYNYS LEISURE LIMITED
    S
    Registered number 14108594
    Machynys Peninsula Golf & Country Club, Nicklaus Avenue, Machynys, Llanelli, Wales, SA15 2DG
    Private Limited Company in Companies House - England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACHYNYS GOLF & COUNTRY CLUB LIMITED - 2004-07-23
    Machynys Golf Club Nicklaus Avenue, Machynys, Llanelli, Carms, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2,886,971 GBP2023-12-31
    Person with significant control
    2022-08-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.