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
    Smith, John Anthony
    Publican born in March 1971
    Individual (27 offsprings)
    Officer
    1998-06-26 ~ now
    OF - Director → CIF 0
    Smith, John Anthony
    Publican
    Individual (27 offsprings)
    Officer
    1998-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    DUNDAS HERITABLE HOLDINGS LIMITED
    3, David Donnelly Place, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Campbell, Elaine
    Publican born in March 1960
    Individual
    Officer
    1998-06-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Mr John Anthony Smith
    Born in March 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Smith, William
    Publican born in August 1932
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2012-11-26
    OF - Director → CIF 0
    Smith, William Taylor
    Publican born in November 1954
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Smith, Alice Patricia
    Publican born in October 1934
    Individual
    Officer
    1998-06-26 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-06-26 ~ 1998-06-26
    PE - Nominee Director → CIF 0
    1998-06-26 ~ 1998-06-26
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-06-26 ~ 1998-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUBREY SMITH LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
300,000 GBP2024-03-31
Fixed Assets - Investments
1,941,600 GBP2024-03-31
1,941,600 GBP2023-03-31
Fixed Assets
2,241,600 GBP2024-03-31
1,941,600 GBP2023-03-31
Debtors
1,898,761 GBP2023-03-31
Current Assets
1,898,761 GBP2023-03-31
Creditors
-244,763 GBP2024-03-31
-426,377 GBP2023-03-31
Net Current Assets/Liabilities
-244,763 GBP2024-03-31
1,472,384 GBP2023-03-31
Total Assets Less Current Liabilities
1,996,837 GBP2024-03-31
3,413,984 GBP2023-03-31
Net Assets/Liabilities
1,996,837 GBP2024-03-31
3,413,984 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,996,737 GBP2024-03-31
3,413,884 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
300,000 GBP2024-03-31
Amounts invested in assets
1,941,600 GBP2024-03-31
1,941,600 GBP2023-03-31
Related profiles found in government register
  • AUBREY SMITH LEISURE LIMITED
    Info
    Registered number SC187126
    Ballantyne & Co, 60 St. Enoch Square, Glasgow G1 4AG
    Private Limited Company incorporated on 1998-06-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • AUBREY SMITH LEISURE LIMITED
    S
    Registered number Sc187126
    3, David Donnelly Place, Kirkintilloch, Glasgow, Scotland, G66 1DD
    Limited Company in Scotland Companies Register, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ellersley House, 30 Miller Road, Ayr, Ayrshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    438,154 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • THE BROADCROFT COMPANY LIMITED - 2001-02-28
    WYNDMED LIMITED - 1991-04-19
    Ballantyne & Co, 60 St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,300,854 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.