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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 5
  • 1
    Lancaster, Sally Eileen
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Mrs Sally Eileen Lancaster
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lancaster, Rudi John Roy
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
    Mr Rudi John Roy Lancaster
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Todd, Lisa Marie
    Individual (5 offsprings)
    Officer
    2013-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Lancaster, Roy Maxwell
    Hotelier born in January 1932
    Individual (5 offsprings)
    Officer
    ~ 2024-02-07
    OF - Director → CIF 0
    Mr Roy Maxwell Lancaster
    Born in January 1932
    Individual (5 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lancaster, Rosemary Janet
    Hotelier born in April 1934
    Individual (5 offsprings)
    Officer
    ~ 2024-04-29
    OF - Director → CIF 0
    Lancaster, Rosemary Janet
    Individual (5 offsprings)
    Officer
    ~ 2013-03-29
    OF - Secretary → CIF 0
    Mrs Rosemary Janet Lancaster
    Born in April 1934
    Individual (5 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANCASTER LEISURE LIMITED

Period: 1985-10-23 ~ now
Company number: 00654281
Registered names
LANCASTER LEISURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
192,318 GBP2024-12-31
192,318 GBP2023-12-31
Fixed Assets - Investments
21,288 GBP2024-12-31
21,288 GBP2023-12-31
Fixed Assets
213,606 GBP2024-12-31
213,606 GBP2023-12-31
Debtors
Current
4,458,393 GBP2024-12-31
5,861,282 GBP2023-12-31
Cash at bank and in hand
20,551,507 GBP2024-12-31
20,000,000 GBP2023-12-31
Current Assets
25,009,900 GBP2024-12-31
25,861,282 GBP2023-12-31
Net Current Assets/Liabilities
20,969,415 GBP2024-12-31
22,484,476 GBP2023-12-31
Net Assets/Liabilities
21,183,021 GBP2024-12-31
22,698,082 GBP2023-12-31
Equity
Called up share capital
11,109 GBP2024-12-31
11,109 GBP2023-12-31
11,109 GBP2022-12-31
Capital redemption reserve
687,080 GBP2024-12-31
687,080 GBP2023-12-31
687,080 GBP2022-12-31
Retained earnings (accumulated losses)
20,484,832 GBP2024-12-31
21,999,893 GBP2023-12-31
21,999,602 GBP2022-12-31
Equity
21,183,021 GBP2024-12-31
22,698,082 GBP2023-12-31
22,697,791 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
484,939 GBP2024-01-01 ~ 2024-12-31
24,786 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
484,939 GBP2024-01-01 ~ 2024-12-31
24,786 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-24,495 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-24,495 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
192,318 GBP2024-12-31
192,318 GBP2023-12-31
Furniture and fittings
91,907 GBP2024-12-31
91,907 GBP2023-12-31
Plant and equipment
23,894 GBP2024-12-31
23,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
308,119 GBP2024-12-31
308,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,907 GBP2024-12-31
91,907 GBP2023-12-31
Plant and equipment
23,894 GBP2024-12-31
23,894 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,801 GBP2024-12-31
115,801 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
192,318 GBP2024-12-31
Owned/Freehold, Land and buildings
192,318 GBP2023-12-31
Investments in Subsidiaries
21,288 GBP2024-12-31
21,288 GBP2023-12-31
Cost valuation
21,288 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
175 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,522,834 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
4,458,393 GBP2024-12-31
5,861,282 GBP2023-12-31
Cash and Cash Equivalents
20,551,507 GBP2024-12-31
20,000,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,660,089 GBP2024-12-31
3,018,531 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,142 GBP2023-12-31
Number of Shares Issued (Fully Paid)
11,109 shares2024-12-31
11,109 shares2023-12-31
Bank Overdrafts
Current
3,660,089 GBP2024-12-31
3,018,531 GBP2023-12-31
Total Borrowings
Current
3,660,089 GBP2024-12-31
3,018,531 GBP2023-12-31
Dividend per share (interim)
547.382024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LANCASTER LEISURE LIMITED
    Info
    NARRACOTT GRAND HOTEL LIMITED(THE) - 1985-10-23
    Registered number 00654281
    C/o Glover Stanbury, 30 Bear Street, Barnstaple, Devon EX32 7DD
    PRIVATE LIMITED COMPANY incorporated on 1960-03-28 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • LANCASTER LEISURE LIMITED
    S
    Registered number 654281
    C/o Glover Stanbury, 30 Bear Street, Barnstaple, Devon, United Kingdom, EX32 7DD
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • LANCASTER LEISURE LIMITED
    S
    Registered number 654281
    Glover Stanbury, 30 Bear Street, Barnstaple, Devon, United Kingdom, EX32 7DD
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GOLDEN COAST SPORTING VILLAS LIMITED
    01224359
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-01-07 ~ 2021-12-20
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LANCASTERS TRADING & DEVELOPMENT CO. LIMITED
    01187719
    C/oglover Stanbury & Co, 30 Bear Street, Barnstaple, Devon
    Active Corporate (6 parents)
    Person with significant control
    2017-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED
    - now 01853817
    BLAIRFELL LIMITED - 1984-10-30
    C/o Glover Stanbury, 30 Bear Street, Barnstaple, Devon, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WOOLACOMBE BAY HOTEL LIMITED(THE)
    - now 01370970
    HOPESTAY LIMITED - 1978-12-31
    C/o Glover Stanbury, 30 Bear Street, Barnstaple, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.