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 5
  • 1
    Mackings, Kyle
    Director born in January 1987
    Individual (19 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 2
    Musgrave, Joseph Christopher
    Director born in December 1965
    Individual (94 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 3
    Cartner, Trevor
    Director born in February 1960
    Individual (85 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 4
    Mackings, Paul Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 5
    Kymel House, Boker Lane, East Boldon, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Person with significant control
    2023-02-13 ~ 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
parent relation
Company in focus

BAMBURGH LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
94,164 GBP2023-12-31
Property, Plant & Equipment
1,828,972 GBP2023-12-31
Fixed Assets
1,923,136 GBP2023-12-31
Debtors
248,118 GBP2023-12-31
Cash at bank and in hand
18,745 GBP2023-12-31
Current Assets
284,419 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-528,173 GBP2023-12-31
Net Current Assets/Liabilities
-243,754 GBP2023-12-31
Total Assets Less Current Liabilities
1,679,382 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,546,667 GBP2023-12-31
Net Assets/Liabilities
109,240 GBP2023-12-31
Equity
Called up share capital
300 GBP2023-12-31
Retained earnings (accumulated losses)
108,940 GBP2023-12-31
Equity
109,240 GBP2023-12-31
Average Number of Employees
232023-02-13 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
0 GBP2023-02-12
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,836 GBP2023-12-31
0 GBP2023-02-12
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,836 GBP2023-02-13 ~ 2023-12-31
Intangible Assets
Net goodwill
94,164 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,736,693 GBP2023-12-31
0 GBP2023-02-12
Other
101,054 GBP2023-12-31
0 GBP2023-02-12
Property, Plant & Equipment - Gross Cost
1,837,747 GBP2023-12-31
0 GBP2023-02-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,054 GBP2023-12-31
0 GBP2023-02-12
Other
4,721 GBP2023-12-31
0 GBP2023-02-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,775 GBP2023-12-31
0 GBP2023-02-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,054 GBP2023-02-13 ~ 2023-12-31
Other
4,721 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,775 GBP2023-02-13 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,732,639 GBP2023-12-31
Other
96,333 GBP2023-12-31
Amounts Owed By Related Parties
237,572 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,546 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
248,118 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,769 GBP2023-12-31
Amounts owed to group undertakings
Current
53,333 GBP2023-12-31
Corporation Tax Payable
Current
18,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,540 GBP2023-12-31
Other Creditors
Current
397,831 GBP2023-12-31
Creditors
Current
528,173 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,546,667 GBP2023-12-31
  • BAMBURGH LEISURE LIMITED
    Info
    Registered number 14657861
    Kymel House, Boker Lane, East Boldon NE36 0RY
    Private Limited Company incorporated on 2023-02-13 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.