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 4
  • 1
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (32 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 3
    Mortimer, Lynn
    Company Director born in July 1967
    Individual (35 offsprings)
    Officer
    2006-08-10 ~ now
    OF - director → CIF 0
    Mortimer, Lynn
    Company Director
    Individual (35 offsprings)
    Officer
    2006-08-10 ~ now
    OF - secretary → CIF 0
  • 4
    23, Royal Exchange Square, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,545,788 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hunter, Annette
    Manager born in July 1966
    Individual (31 offsprings)
    Officer
    2012-02-27 ~ 2023-03-22
    OF - director → CIF 0
  • 2
    Miss Lynn Mortimer
    Born in July 1967
    Individual (35 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mortimer, James
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2011-08-31
    OF - director → CIF 0
  • 4
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    2019-08-02 ~ 2023-03-22
    OF - director → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-06-19 ~ 2006-08-10
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-06-19 ~ 2006-08-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

LYNNET LEISURE (ROGANO) LIMITED

Previous name
WALKWARD LIMITED - 2006-08-22
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
472020-01-01 ~ 2020-12-31
642018-12-31 ~ 2019-12-31
Property, Plant & Equipment
11,816 GBP2020-12-31
21,697 GBP2019-12-31
Fixed Assets
11,816 GBP2020-12-31
21,697 GBP2019-12-31
Total Inventories
15,645 GBP2020-12-31
31,220 GBP2019-12-31
Debtors
Current
2,239,064 GBP2020-12-31
2,175,741 GBP2019-12-31
Cash at bank and in hand
10,910 GBP2020-12-31
171,884 GBP2019-12-31
Current Assets
2,265,619 GBP2020-12-31
2,378,845 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,152,205 GBP2020-12-31
-2,029,378 GBP2019-12-31
Net Current Assets/Liabilities
113,414 GBP2020-12-31
349,467 GBP2019-12-31
Total Assets Less Current Liabilities
125,230 GBP2020-12-31
371,164 GBP2019-12-31
Net Assets/Liabilities
125,230 GBP2020-12-31
371,164 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
125,229 GBP2020-12-31
371,163 GBP2019-12-31
Equity
125,230 GBP2020-12-31
371,164 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-01-01 ~ 2020-12-31
Furniture and fittings
252020-01-01 ~ 2020-12-31
Wages/Salaries
430,677 GBP2020-01-01 ~ 2020-12-31
843,500 GBP2018-12-31 ~ 2019-12-31
Social Security Costs
20,209 GBP2020-01-01 ~ 2020-12-31
46,959 GBP2018-12-31 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
588,422 GBP2020-01-01 ~ 2020-12-31
898,054 GBP2018-12-31 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
126,885 GBP2020-12-31
126,885 GBP2019-12-31
Other
21,608 GBP2020-12-31
21,608 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
148,493 GBP2020-12-31
148,493 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
105,188 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
126,796 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,881 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
9,881 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,069 GBP2020-12-31
Other
21,608 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,677 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
11,816 GBP2020-12-31
21,697 GBP2019-12-31
Finished Goods/Goods for Resale
15,645 GBP2020-12-31
31,220 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
9,247 GBP2020-12-31
49,226 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,218,672 GBP2020-12-31
2,054,966 GBP2019-12-31
Other Debtors
Current
63,596 GBP2019-12-31
Prepayments/Accrued Income
Current
11,145 GBP2020-12-31
7,953 GBP2019-12-31
Bank Overdrafts
Current
11,974 GBP2019-12-31
Trade Creditors/Trade Payables
Current
5,812 GBP2020-12-31
191,530 GBP2019-12-31
Amounts owed to group undertakings
Current
1,964,601 GBP2020-12-31
473,793 GBP2019-12-31
Taxation/Social Security Payable
Current
108,439 GBP2020-12-31
159,432 GBP2019-12-31
Other Creditors
Current
4,685 GBP2020-12-31
1,068,792 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
68,668 GBP2020-12-31
123,857 GBP2019-12-31
Creditors
Current
2,152,205 GBP2020-12-31
2,029,378 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
1 GBP2018-12-31 ~ 2019-12-31
  • LYNNET LEISURE (ROGANO) LIMITED
    Info
    WALKWARD LIMITED - 2006-08-22
    Registered number SC304220
    3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 2006-06-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.