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
5
- 1
Howard, Thomas Henry Greville
Born in August 1983Individual (52 offsprings)Officer
2017-07-17 ~ nowOF - Director → CIF 0 - 2
Perkins, Katherine Jane
Born in November 1967Individual (2 offsprings)Officer 2016-03-22 ~ nowOF - Director → CIF 0 - 3
Mckie, Paul Henry
Born in December 1974Individual (1 offspring)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 4
Howard, Charles Edward John
Born in November 1986Individual (19 offsprings)Officer 2014-02-01 ~ nowOF - Director → CIF 0 - 5JARDENTOME LIMITED
C/o Wicksteed Leisure Ltd, Digby Street, Kettering, Northamptonshire, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)616,898 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Ceased
15
- 1
Tilley, Trevor Kingsley
Finance Director born in April 1936IndividualOfficer 1998-12-02 ~ 2001-04-13OF - Director → CIF 0Tilley, Trevor Kingsley
Financial AccountantIndividualOfficer 1998-07-16 ~ 2001-04-13OF - Secretary → CIF 0 - 2
Falkner, Thomas James
Chartered Accountant born in March 1990Individual (2 offsprings)Officer 2021-02-09 ~ 2023-01-01OF - Director → CIF 0Falkner, Thomas James
Individual (2 offsprings)Officer 2018-11-20 ~ 2023-01-01OF - Secretary → CIF 0 - 3
Horne, Sarah Louise
IndividualOfficer 2023-01-03 ~ 2024-12-23OF - Secretary → CIF 0 - 4
Perkins, Katherine Jane
Individual (2 offsprings)Officer 2015-06-22 ~ 2017-04-11OF - Secretary → CIF 0 - 5
Kwah, Chen Kain
Financial Director born in March 1956IndividualOfficer 2014-02-01 ~ 2021-08-09OF - Director → CIF 0 - 6
Shatford, Graham Richard
Production Director born in November 1959IndividualOfficer 1998-11-16 ~ 2021-05-10OF - Director → CIF 0 - 7
Baggaley, Brian Stanley
Sales And Product Development Director born in March 1942IndividualOfficer 1993-01-01 ~ 2007-03-02OF - Director → CIF 0 - 8
Howard Of Rising, The Lord
Landowner born in April 1941Individual (12 offsprings)Officer ~ 2003-12-15OF - Director → CIF 0Howard, Greville Patrick Charles, The Lord Howard Of Rising
Landowner born in April 1941Individual (12 offsprings)Officer 2013-11-11 ~ 2021-04-06OF - Director → CIF 0 - 9
Smithson, Kenneth Richard
Director born in July 1941Individual (1 offspring)Officer ~ 2000-03-27OF - Director → CIF 0 - 10
Barratt, Mitchell Jason
IndividualOfficer 2015-02-17 ~ 2015-06-22OF - Secretary → CIF 0 - 11
Rockingham, Sheila Kathleen
Commercial Director born in August 1953IndividualOfficer 1998-07-09 ~ 2014-06-01OF - Director → CIF 0Rockingham, Sheila Kathleen
IndividualOfficer 2001-04-13 ~ 2015-02-17OF - Secretary → CIF 0 - 12
Holden, Philip Edward
Managing Director born in March 1958Individual (5 offsprings)Officer ~ 2013-11-11OF - Director → CIF 0Holden, Philip Edward
Individual (5 offsprings)Officer ~ 1998-07-15OF - Secretary → CIF 0 - 13
Woods, Jonathon William
Chartered Accountant born in February 1990IndividualOfficer 2016-09-06 ~ 2018-04-06OF - Director → CIF 0 - 14
Gowans, Jamie Alexander
Director born in February 1972IndividualOfficer 2018-10-17 ~ 2025-05-30OF - Director → CIF 0 - 15
Wetherell, Stuart Nicholas
Sales Director born in September 1955Individual (1 offspring)Officer 2007-03-02 ~ 2021-10-31OF - Director → CIF 0
Company in focus
WICKSTEED LEISURE LIMITED
Previous names
CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31
DORADA WICKSTEED LIMITED - 1983-06-09
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-12,338,863 GBP2024-01-01 ~ 2024-12-31
-14,037,871 GBP2023-01-02 ~ 2023-12-31
Distribution Costs
-378,183 GBP2024-01-01 ~ 2024-12-31
-326,007 GBP2023-01-02 ~ 2023-12-31
Administrative Expenses
-1,720,662 GBP2024-01-01 ~ 2024-12-31
-1,753,849 GBP2023-01-02 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
48,189 GBP2024-01-01 ~ 2024-12-31
11,833 GBP2023-01-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
200,068 GBP2024-01-01 ~ 2024-12-31
450,637 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
126,324 GBP2024-01-01 ~ 2024-12-31
312,519 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
1,405,932 GBP2024-12-31
1,462,364 GBP2023-12-31
Fixed Assets - Investments
2,272,542 GBP2024-12-31
2,272,542 GBP2023-12-31
Fixed Assets
3,678,474 GBP2024-12-31
3,734,906 GBP2023-12-31
Debtors
9,149,655 GBP2024-12-31
8,748,252 GBP2023-12-31
Cash at bank and in hand
962,639 GBP2024-12-31
1,526,222 GBP2023-12-31
Current Assets
12,703,734 GBP2024-12-31
13,065,322 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,062,062 GBP2024-12-31
-4,996,758 GBP2023-12-31
Net Current Assets/Liabilities
7,641,672 GBP2024-12-31
8,068,564 GBP2023-12-31
Total Assets Less Current Liabilities
11,320,146 GBP2024-12-31
11,803,470 GBP2023-12-31
Net Assets/Liabilities
11,134,012 GBP2024-12-31
11,507,688 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2023-01-01
Retained earnings (accumulated losses)
10,734,012 GBP2024-12-31
11,107,688 GBP2023-12-31
10,795,169 GBP2023-01-01
Equity
11,134,012 GBP2024-12-31
11,507,688 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
126,324 GBP2024-01-01 ~ 2024-12-31
312,519 GBP2023-01-02 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
19,603 GBP2024-01-01 ~ 2024-12-31
14,439 GBP2023-01-02 ~ 2023-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
1102023-01-02 ~ 2023-12-31
Wages/Salaries
3,621,650 GBP2024-01-01 ~ 2024-12-31
3,588,903 GBP2023-01-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,744 GBP2024-01-01 ~ 2024-12-31
111,943 GBP2023-01-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,115,390 GBP2024-01-01 ~ 2024-12-31
4,000,027 GBP2023-01-02 ~ 2023-12-31
Director Remuneration
93,190 GBP2024-01-01 ~ 2024-12-31
30,017 GBP2023-01-02 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,648 GBP2024-01-01 ~ 2024-12-31
53,026 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
931,630 GBP2023-12-31
Plant and equipment
1,344,457 GBP2024-12-31
1,291,124 GBP2023-12-31
Furniture and fittings
1,154,004 GBP2024-12-31
1,093,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,430,091 GBP2024-12-31
3,316,154 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-24,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-24,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
931,630 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,017,162 GBP2024-12-31
940,717 GBP2023-12-31
Furniture and fittings
802,376 GBP2024-12-31
717,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,024,159 GBP2024-12-31
1,853,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,324 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
76,445 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
106,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
204,621 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
727,009 GBP2024-12-31
736,333 GBP2023-12-31
Plant and equipment
327,295 GBP2024-12-31
350,407 GBP2023-12-31
Furniture and fittings
351,628 GBP2024-12-31
375,624 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
823,861 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,048,198 GBP2024-12-31
1,915,945 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,574,504 GBP2024-12-31
6,360,492 GBP2023-12-31
Other Debtors
Current
298,522 GBP2024-12-31
325,365 GBP2023-12-31
Prepayments/Accrued Income
Current
228,431 GBP2024-12-31
146,450 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,149,655 GBP2024-12-31
8,748,252 GBP2023-12-31
Trade Creditors/Trade Payables
Current
616,681 GBP2024-12-31
799,358 GBP2023-12-31
Amounts owed to group undertakings
Current
2,752,583 GBP2024-12-31
2,954,375 GBP2023-12-31
Corporation Tax Payable
Current
80,462 GBP2024-12-31
85,092 GBP2023-12-31
Other Taxation & Social Security Payable
Current
625,837 GBP2024-12-31
374,997 GBP2023-12-31
Other Creditors
Current
233,703 GBP2024-12-31
142,300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
292,910 GBP2024-12-31
199,042 GBP2023-12-31
Creditors
Current
5,062,062 GBP2024-12-31
4,996,758 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,398 GBP2024-12-31
46,467 GBP2023-12-31
Between two and five year
38,134 GBP2024-12-31
20,242 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,532 GBP2024-12-31
66,709 GBP2023-12-31
Related profiles found in government register
WICKSTEED LEISURE LIMITED
InfoCHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31DORADA WICKSTEED LIMITED - 1980-12-31Registered number 00603152Digby Street, Kettering, Kettering, Northamptonshire NN16 8YJPRIVATE LIMITED COMPANY incorporated on 1958-04-21 (67 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0WICKSTEED LEISURE LIMITED
SRegistered number 00603152CIF 1Digby Street, Kettering, Northamptonshire, NN16 8YJWICKSTEED LEISURE LIMITED
SRegistered number 00603152C/o Wicksteed Playgrounds, Digby Street, Kettering, Northamptonshire, United Kingdom, NN16 8YJPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 2WICKSTEED LEISURE LTD
SRegistered number missing., Digby Street, Kettering, England, NN16 8YJPrivate Company Limited By SharesCIF 3
Offspring entities and appointments
Active
9
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (53 parents)Profit/Loss (Company account)390,655 GBP2024-01-01 ~ 2024-12-31Officer 2011-12-22 ~ nowCIF 1 - LLP Member → ME
- 2Wicksteed Leisure Ltd, Digby Street, Kettering, EnglandActive Corporate (3 parents)Equity (Company account)6,782,526 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3
MCLAYS SUPPLIES LTD.
- nowMCLAYS PLAYGROUND SUPPLIES LIMITED - 2000-10-16Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4AUGUSTS BLAST CLEANING SYSTEMS LIMITED - 1994-08-05Wicksteed Leisure Limited, Digby Street, Kettering, NorthamptonshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 5
RUSSELL LEISURE LIMITED
- nowDMWS 267 LIMITED - 1996-06-25Unit 2 Brock House, 6c Dunnet Way, East Mains Industrial Estate, Broxburn, ScotlandActive Corporate (4 parents)Equity (Company account)93,842 GBP2022-09-30Person with significant control 2023-01-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 6STUCCHI LIMITED - 2000-07-14STUCCI LIMITED - 1996-01-31FORMSELL LIMITED - 1995-12-29Digby Street, Kettering, NorthamptonshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7FORTRESS HOLDINGS LIMITED - 1999-11-17ORLEN LIMITED - 1996-01-02STUCCI ELECTRICAL LIMITED - 1996-01-31FORTDORM SIX LIMITED - 2000-07-14STUCCHI ELECTRICAL LIMITED - 1999-10-20Digby Street, Kettering, NorthamptonshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SHADEBOROUGH LIMITED - 2000-03-01Digby Street, Kettering, NorthamptonshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
WICKSTEEDATHOME LIMITED
- nowMEDIARUSH LIMITED - 2001-04-05Digby Street, Kettering, NorthamptonshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.