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
Codona, Alfred James
Leisure Manager born in May 1979Individual (2 offsprings)Officer
2022-06-15 ~ nowOF - director → CIF 0Mr Alfred James Codona
Born in May 1979Individual (2 offsprings)Person with significant control 2022-06-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Codona Jnr, Alan John
Leisure Manager born in January 1974Individual (2 offsprings)Officer 2008-10-22 ~ nowOF - director → CIF 0Alan John Codona Jnr
Born in January 1974Individual (2 offsprings)Person with significant control 2022-06-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Codona, Andrea
Leisure Manager born in June 1966Individual (2 offsprings)Officer 2022-06-15 ~ nowOF - director → CIF 0Mrs Andrea Codona
Born in June 1966Individual (2 offsprings)Person with significant control 2022-06-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
LC SECRETARIES LIMITED
- nowLEDGE 931 LIMITED - 2006-04-19
Johnstone House, 52-54 Rose Street, AberdeenCorporate (7 parents, 445 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2008-07-01 ~ nowOF - secretary → CIF 0
Ceased
2
- 1
LEDGE SERVICES LIMITED
- nowDURANO LIMITED - 2001-12-20Johnstone House, 52-54 Rose Street, AberdeenCorporate (6 parents, 85 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-07-01 ~ 2008-10-22PE - director → CIF 0 - 2Amusement Park, Beach Boulevard, Aberdeen, United KingdomCorporate (6 parents)Equity (Company account)5,695,933 GBP2024-01-31Person with significant control2016-04-06 ~ 2022-06-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JAA LEISURE LIMITED
Previous names
JOHN CODONA'S ADVENTURE GOLF LIMITED - 2022-08-19
LEDGE 1047 LIMITED - 2008-09-05
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
102022-08-01 ~ 2024-01-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment
29,478 GBP2024-01-31
Fixed Assets
29,478 GBP2024-01-31
Debtors
Current
16,347 GBP2024-01-31
90 GBP2022-07-31
Cash at bank and in hand
99,756 GBP2024-01-31
Current Assets
116,103 GBP2024-01-31
90 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-253,583 GBP2024-01-31
Net Current Assets/Liabilities
-137,480 GBP2024-01-31
90 GBP2022-07-31
Total Assets Less Current Liabilities
-108,002 GBP2024-01-31
90 GBP2022-07-31
Net Assets/Liabilities
-108,002 GBP2024-01-31
90 GBP2022-07-31
Equity
Called up share capital
90 GBP2024-01-31
90 GBP2022-07-31
Retained earnings (accumulated losses)
-108,092 GBP2024-01-31
Equity
-108,002 GBP2024-01-31
90 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,163 GBP2024-01-31
Office equipment
1,020 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
34,183 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,422 GBP2022-08-01 ~ 2024-01-31
Office equipment, Owned/Freehold
283 GBP2022-08-01 ~ 2024-01-31
Owned/Freehold
4,705 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,422 GBP2024-01-31
Office equipment
283 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,705 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
28,741 GBP2024-01-31
Office equipment
737 GBP2024-01-31
Other Debtors
Current
12,507 GBP2024-01-31
Called-up share capital (not paid)
Current
90 GBP2024-01-31
90 GBP2022-07-31
Prepayments/Accrued Income
Current
3,750 GBP2024-01-31
Cash and Cash Equivalents
99,756 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,952 GBP2024-01-31
Amounts owed to group undertakings
Current
201,651 GBP2024-01-31
Taxation/Social Security Payable
Current
4,011 GBP2024-01-31
Other Creditors
Current
6,580 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
32,389 GBP2024-01-31
Creditors
Current
253,583 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-01-31
Between one and five year
193,333 GBP2024-01-31
More than five year
476,667 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
715,000 GBP2024-01-31
JAA LEISURE LIMITED
InfoJOHN CODONA'S ADVENTURE GOLF LIMITED - 2022-08-19LEDGE 1047 LIMITED - 2008-09-05Registered number SC345162Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HAPrivate Limited Company incorporated on 2008-07-01 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0
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.