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 3
  • 1
    Lochery, James
    Accountant
    Individual (21 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Koch Leonard, Louise
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ now
    OF - Director → CIF 0
    Ms Louise Koch
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Leonard, Louis Daniel
    Hotelier born in June 1976
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leonard, Louis Daniel
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    1997-03-11 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Leonard, Michael Joseph
    Sales Associate born in June 1973
    Individual
    Officer
    1997-03-11 ~ 2006-06-04
    OF - Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-02-28 ~ 1997-03-11
    PE - Nominee Director → CIF 0
  • 4
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2004-09-29 ~ 2007-06-21
    PE - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-02-28 ~ 2004-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AMADEUS LEISURE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Debtors
1,607,260 GBP2024-03-31
498,060 GBP2023-03-31
Current assets - Investments
16,859,137 GBP2024-03-31
14,530,088 GBP2023-03-31
Cash at bank and in hand
108,739 GBP2024-03-31
162,938 GBP2023-03-31
Current Assets
18,575,136 GBP2024-03-31
15,191,086 GBP2023-03-31
Creditors
Amounts falling due within one year
-557,789 GBP2024-03-31
-461,589 GBP2023-03-31
Net Current Assets/Liabilities
18,017,347 GBP2024-03-31
14,729,497 GBP2023-03-31
Net Assets/Liabilities
18,017,347 GBP2024-03-31
14,729,497 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
18,017,345 GBP2024-03-31
14,729,495 GBP2023-03-31
Equity
18,017,347 GBP2024-03-31
14,729,497 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
14,894 GBP2024-03-31
14,894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
14,894 GBP2024-03-31
14,894 GBP2023-03-31
Other Debtors
1,607,260 GBP2024-03-31
498,060 GBP2023-03-31
Other Creditors
Amounts falling due within one year
557,789 GBP2024-03-31
461,589 GBP2023-03-31

  • AMADEUS LEISURE LIMITED
    Info
    Registered number SC173075
    E K Business Centre 14 Stroud Road, East Kilbride, Glasgow G75 0YA
    Private Limited Company incorporated on 1997-02-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.