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
    Codona, Derek George
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ now
    OF - director → CIF 0
    Mr Derek George Codona
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Codona, Candice
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2008-11-24 ~ now
    OF - director → CIF 0
    Codona, Candice
    Individual (1 offspring)
    Officer
    2000-12-04 ~ now
    OF - secretary → CIF 0
    Mrs Candice Codona
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Codona, Carla
    Director born in August 1995
    Individual
    Officer
    2017-02-15 ~ 2017-02-15
    OF - director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-12-04 ~ 2000-12-04
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

BATHGATE LEISURE LIMITED

Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
42,410 GBP2024-03-31
63,836 GBP2023-03-31
Fixed Assets
42,410 GBP2024-03-31
63,836 GBP2023-03-31
Debtors
7,689 GBP2024-03-31
3,996 GBP2023-03-31
Cash at bank and in hand
167,363 GBP2024-03-31
203,630 GBP2023-03-31
Current Assets
175,052 GBP2024-03-31
207,626 GBP2023-03-31
Creditors
Current
23,935 GBP2024-03-31
26,446 GBP2023-03-31
Net Current Assets/Liabilities
151,117 GBP2024-03-31
181,180 GBP2023-03-31
Total Assets Less Current Liabilities
193,527 GBP2024-03-31
245,016 GBP2023-03-31
Creditors
Non-current
-26,981 GBP2024-03-31
-32,425 GBP2023-03-31
Net Assets/Liabilities
160,692 GBP2024-03-31
202,667 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
160,592 GBP2024-03-31
202,567 GBP2023-03-31
Equity
160,692 GBP2024-03-31
202,667 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
59,242 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
59,242 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
241,425 GBP2024-03-31
240,825 GBP2023-03-31
Plant and equipment
9,888 GBP2024-03-31
9,433 GBP2023-03-31
Furniture and fittings
51,926 GBP2024-03-31
51,926 GBP2023-03-31
Motor vehicles
14,994 GBP2024-03-31
14,994 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
318,233 GBP2024-03-31
317,178 GBP2023-03-31
Property, Plant & Equipment - Disposals
-6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
211,362 GBP2024-03-31
191,638 GBP2023-03-31
Plant and equipment
7,548 GBP2024-03-31
7,209 GBP2023-03-31
Furniture and fittings
46,070 GBP2024-03-31
45,036 GBP2023-03-31
Motor vehicles
10,843 GBP2024-03-31
9,459 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,823 GBP2024-03-31
253,342 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,879 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
339 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,034 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,384 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,636 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
30,063 GBP2024-03-31
49,187 GBP2023-03-31
Plant and equipment
2,340 GBP2024-03-31
2,224 GBP2023-03-31
Furniture and fittings
5,856 GBP2024-03-31
6,890 GBP2023-03-31
Motor vehicles
4,151 GBP2024-03-31
5,535 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
7,689 GBP2024-03-31
3,996 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,751 GBP2024-03-31
5,176 GBP2023-03-31
Trade Creditors/Trade Payables
Current
512 GBP2024-03-31
655 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,833 GBP2023-03-31
Other Creditors
Current
17,672 GBP2024-03-31
12,782 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
26,981 GBP2024-03-31
32,425 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,854 GBP2024-03-31
9,924 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • BATHGATE LEISURE LIMITED
    Info
    Registered number SC213482
    Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2000-12-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.