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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Davies, Angela Susan
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    2006-12-23 ~ now
    OF - Secretary → CIF 0
    ~ 1998-03-05
    OF - Secretary → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (279 offsprings)
    Officer
    1998-10-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Bibring, Michael Albert
    Born in February 1955
    Individual (304 offsprings)
    Officer
    1998-10-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Simon, Lee Robert
    Born in December 1959
    Individual (18 offsprings)
    Officer
    1997-01-27 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Tippet, Charles Lowther
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2005-02-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Bourne, Robert Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    1993-07-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    1998-03-05 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 10
    Newbery, Peter John
    Born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 11
    Goldsmith, Keith Thomas
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1993-07-28
    OF - Secretary → CIF 0
  • 12
    Greene, Sally Anne
    Born in May 1954
    Individual (42 offsprings)
    Officer
    1993-07-28 ~ 1994-12-05
    OF - Director → CIF 0
  • 13
    Peacock, Mervyn Leonard
    Born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 14
    Whalley, Malcolm John
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 1993-07-28
    OF - Director → CIF 0
  • 15
    Bowen, Richard Mark
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2006-12-23
    OF - Director → CIF 0
  • 16
    Stewart, Ray Taisho
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2003-08-06
    OF - Director → CIF 0
  • 17
    Harrison, John William
    Born in March 1952
    Individual (144 offsprings)
    Officer
    1998-10-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Blurton, Andrew Francis
    Born in April 1954
    Individual (217 offsprings)
    Officer
    2005-05-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Andrews, Roy Edward
    Born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Brown, Stephen Creighton
    Born in February 1938
    Individual (7 offsprings)
    Officer
    1993-07-28 ~ 2001-06-30
    OF - Director → CIF 0
    2001-06-30 ~ 2003-08-06
    OF - Director → CIF 0
  • 21
    Panchal, Pankaj
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2000-03-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Presland, John
    Born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 23
    Case, John
    Born in August 1929
    Individual (6 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 24
    Wheeler, Sir John Daniel, The Rt Hon
    Born in May 1940
    Individual (5 offsprings)
    Officer
    1997-05-09 ~ 2003-08-06
    OF - Director → CIF 0
  • 25
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 26
    Singh, Jagtar
    Born in September 1958
    Individual (315 offsprings)
    Officer
    1998-10-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 27
    Pettet, Gary
    Born in April 1961
    Individual (19 offsprings)
    Officer
    1997-05-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Stephens, David Anthony
    Born in January 1970
    Individual (19 offsprings)
    Officer
    1997-01-27 ~ 1999-07-22
    OF - Director → CIF 0
  • 29
    Devaney, David
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 30
    B C LEISURE MANAGEMENT LIMITED
    06877211
    73, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -218,971 GBP2022-12-31
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-20 ~ 2006-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISURE BOX LIMITED

Company number: 00609737
Registered names
LEISURE BOX LIMITED - now 03288606
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-128,414 GBP2022-01-01 ~ 2022-12-31
-86,597 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,799,301 GBP2022-01-01 ~ 2022-12-31
-3,153,815 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,900,932 GBP2022-01-01 ~ 2022-12-31
724,603 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-322,120 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,578,812 GBP2022-01-01 ~ 2022-12-31
724,603 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,578,812 GBP2022-01-01 ~ 2022-12-31
724,603 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,707,895 GBP2022-12-31
2,965,863 GBP2021-12-31
Debtors
932,812 GBP2021-12-31
Cash at bank and in hand
3,587,149 GBP2022-12-31
2,245,184 GBP2021-12-31
Current Assets
5,686,167 GBP2022-12-31
3,177,996 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,730,453 GBP2021-12-31
Net Current Assets/Liabilities
2,903,412 GBP2022-12-31
1,447,543 GBP2021-12-31
Total Assets Less Current Liabilities
5,611,307 GBP2022-12-31
4,413,406 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,712,924 GBP2022-12-31
Net Assets/Liabilities
3,898,383 GBP2022-12-31
2,319,571 GBP2021-12-31
Equity
Called up share capital
5,400 GBP2022-12-31
5,400 GBP2021-12-31
5,400 GBP2020-12-31
Share premium
4,819,001 GBP2022-12-31
4,819,001 GBP2021-12-31
4,819,001 GBP2020-12-31
Retained earnings (accumulated losses)
-926,018 GBP2022-12-31
-2,504,830 GBP2021-12-31
-3,229,433 GBP2020-12-31
Equity
3,898,383 GBP2022-12-31
2,319,571 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,578,812 GBP2022-01-01 ~ 2022-12-31
724,603 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
582022-01-01 ~ 2022-12-31
472021-01-01 ~ 2021-12-31
Wages/Salaries
1,202,223 GBP2022-01-01 ~ 2022-12-31
909,730 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,813 GBP2022-01-01 ~ 2022-12-31
12,556 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,305,395 GBP2022-01-01 ~ 2022-12-31
981,715 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
12,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,435,117 GBP2021-12-31
Plant and equipment
1,870,170 GBP2022-12-31
1,865,690 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
6,347,475 GBP2022-12-31
6,300,807 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,716,160 GBP2021-12-31
Plant and equipment
1,660,454 GBP2022-12-31
1,618,784 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,639,580 GBP2022-12-31
3,334,944 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
262,966 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
41,670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,636 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
209,716 GBP2022-12-31
246,906 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
142,822 GBP2022-12-31
101,923 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,451,596 GBP2022-12-31
234,879 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
3,000 GBP2021-12-31
Prepayments/Accrued Income
Current
502,321 GBP2022-12-31
590,731 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
2,279 GBP2022-12-31
2,279 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,099,018 GBP2022-12-31
Current, Amounts falling due within one year
932,812 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
377,241 GBP2022-12-31
377,241 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
9,000 GBP2022-12-31
9,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
810,509 GBP2022-12-31
197,537 GBP2021-12-31
Corporation Tax Payable
Current
322,120 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
346,551 GBP2022-12-31
334,265 GBP2021-12-31
Other Creditors
Current
98,940 GBP2022-12-31
142,088 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
818,394 GBP2022-12-31
670,322 GBP2021-12-31
Creditors
Current
2,782,755 GBP2022-12-31
1,730,453 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,708,974 GBP2022-12-31
2,082,385 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,950 GBP2022-12-31
11,450 GBP2021-12-31
Creditors
Non-current
1,712,924 GBP2022-12-31
2,093,835 GBP2021-12-31
Bank Borrowings
2,086,215 GBP2022-12-31
2,459,626 GBP2021-12-31
Total Borrowings
Current
377,241 GBP2022-12-31
377,241 GBP2021-12-31
Non-current
1,708,974 GBP2022-12-31
2,082,385 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,000 GBP2022-12-31
9,000 GBP2021-12-31
Minimum gross finance lease payments owing
12,950 GBP2022-12-31
20,450 GBP2021-12-31
Equity
Called up share capital
5,400 GBP2022-12-31
5,400 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
949,000 GBP2022-12-31
739,000 GBP2021-12-31
Between two and five year
3,796,000 GBP2022-12-31
2,956,000 GBP2021-12-31
More than five year
4,270,500 GBP2022-12-31
4,064,500 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,015,500 GBP2022-12-31
7,759,500 GBP2021-12-31
  • LEISURE BOX LIMITED
    Info
    QUEENS ICE SKATING LIMITED - 2000-02-04
    Registered number 00609737
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1958-08-14 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.