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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
    Simpson, Ben
    Trustee born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Heaney, Jack
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heaney, Aaron
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Aaron Heaney
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Moorehead, Ryan
    Trustee born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Duff, Stewart
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Ballantine, David
    Director Investment Management born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2016-03-20
    OF - Director → CIF 0
  • 3
    Seery, Searelle
    Service Officer Banking born in August 1982
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Montanha, Marian
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2016-03-20
    OF - Director → CIF 0
  • 5
    Wark, Christopher Ronald
    Club Manager born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-20 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Christopher Ronald Wark
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    PE - Has significant influence or controlCIF 0
  • 6
    Hutchison, Darren George
    Born in June 1975
    Individual
    Officer
    icon of calendar 2016-03-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Bohacs, Robert
    Company Secretary/Director born in May 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH PARK LEISURE

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
58,099 GBP2022-07-30
76,141 GBP2021-07-31
Fixed Assets
58,099 GBP2022-07-30
76,141 GBP2021-07-31
Debtors
25,592 GBP2022-07-30
27,463 GBP2021-07-31
Cash at bank and in hand
17,873 GBP2022-07-30
58,388 GBP2021-07-31
Current Assets
43,465 GBP2022-07-30
85,851 GBP2021-07-31
Creditors
-102,157 GBP2022-07-30
-44,913 GBP2021-07-31
Net Current Assets/Liabilities
-58,692 GBP2022-07-30
40,938 GBP2021-07-31
Total Assets Less Current Liabilities
-593 GBP2022-07-30
117,079 GBP2021-07-31
Net Assets/Liabilities
-31,426 GBP2022-07-30
67,079 GBP2021-07-31
Equity
Retained earnings (accumulated losses)
-31,426 GBP2022-07-30
67,079 GBP2021-07-31
Average Number of Employees
162021-08-01 ~ 2022-07-30
112020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,073 GBP2022-07-30
101,785 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,974 GBP2022-07-30
25,644 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,330 GBP2021-08-01 ~ 2022-07-30
Property, Plant & Equipment
Plant and equipment
58,099 GBP2022-07-30
76,141 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
25,592 GBP2022-07-30
Other Debtors
Current
27,463 GBP2021-07-31
Trade Creditors/Trade Payables
Current
5,110 GBP2022-07-30
Bank Borrowings/Overdrafts
Current
17,463 GBP2022-07-30
Corporation Tax Payable
Current
2,868 GBP2022-07-30
2,868 GBP2021-07-31
Other Taxation & Social Security Payable
Current
31,207 GBP2022-07-30
32,470 GBP2021-07-31
Amount of value-added tax that is payable
Current
17,606 GBP2022-07-30
Other Creditors
Current
329 GBP2022-07-30
740 GBP2021-07-31
Creditors
Current
102,157 GBP2022-07-30
44,913 GBP2021-07-31
Other Creditors
Non-current
30,833 GBP2022-07-30
50,000 GBP2021-07-31

Related profiles found in government register
  • EDINBURGH PARK LEISURE
    Info
    Registered number SC511744
    icon of address3 Lochside Place, Edinburgh EH12 9DF
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-07-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • EDINBURGH PARK LESUIRE
    S
    Registered number SC511744
    icon of address3 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9DF
    CIF 1
  • EDINBURGH PARK LESUIRE
    S
    Registered number SC511744
    icon of address3 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DF
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,033 GBP2022-07-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of address3 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,856 GBP2021-07-31
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    CIF 1 - Director → ME

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