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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 3
  • 1
    Barker, John Andrew Grahame
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Tupper, Paul Barry
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    OF - Director → CIF 0
    Tupper, Paul Barry
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,750,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hancox, Barbara
    Commercial Director born in January 1953
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2018-05-10
    OF - Director → CIF 0
    Hancox, Barbara
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Enright, Keith Anthony
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2000-06-03
    OF - Secretary → CIF 0
  • 3
    Dobson, Peter Matthew
    Director Of A Finance House born in August 1964
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2006-11-17
    OF - Director → CIF 0
  • 4
    Rodgers, Michael
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2006-11-17
    OF - Director → CIF 0
    Rodgers, Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 5
    Darlington, Graham Leslie
    Engineer born in June 1946
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Webb, Philip Ernest
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2006-11-17
    OF - Director → CIF 0
    Webb, Philip Ernest
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1998-08-18
    OF - Secretary → CIF 0
    icon of calendar 2000-06-04 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Abbott, Kenneth Robert Mcfarlane
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 2001-07-09
    OF - Director → CIF 0
  • 8
    Hague, Dawn Beverley
    Managing Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Farmer, Susannah Claire
    General Manager born in April 1970
    Individual
    Officer
    icon of calendar 1998-02-15 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Barker, Lorna Anne
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Secretary → CIF 0
  • 11
    icon of addressUnit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-07-26 ~ 2021-08-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BUTTERFLY HOLDINGS LIMITED - now
    BUTTERFLY LIMITED - 1989-11-24
    icon of addressUnit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMPEROR LEISURE SERVICES LIMITED

Previous name
DECFIELD ENGINEERING LIMITED - 1994-03-24
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Property, Plant & Equipment
3,427 GBP2021-12-31
5,099 GBP2020-12-31
Total Inventories
29,640 GBP2021-12-31
38,586 GBP2020-12-31
Debtors
18,663 GBP2021-12-31
16,872 GBP2020-12-31
Cash at bank and in hand
37,022 GBP2021-12-31
13,287 GBP2020-12-31
Current Assets
85,325 GBP2021-12-31
68,745 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-16,435 GBP2020-12-31
Net Current Assets/Liabilities
57,938 GBP2021-12-31
52,310 GBP2020-12-31
Total Assets Less Current Liabilities
61,365 GBP2021-12-31
57,409 GBP2020-12-31
Equity
Called up share capital
444,000 GBP2021-12-31
444,000 GBP2020-12-31
Other miscellaneous reserve
556,816 GBP2021-12-31
556,816 GBP2020-12-31
Retained earnings (accumulated losses)
-939,451 GBP2021-12-31
-943,407 GBP2020-12-31
Equity
61,365 GBP2021-12-31
57,409 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,120 GBP2021-12-31
20,213 GBP2020-12-31
Furniture and fittings
52,752 GBP2021-12-31
52,752 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
65,872 GBP2021-12-31
72,965 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,391 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-9,391 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,693 GBP2021-12-31
15,114 GBP2020-12-31
Furniture and fittings
52,752 GBP2021-12-31
52,752 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,445 GBP2021-12-31
67,866 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,649 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,649 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,070 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,070 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,427 GBP2021-12-31
5,099 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
6,702 GBP2021-12-31
5,818 GBP2020-12-31
Amounts Owed By Related Parties
1,302 GBP2021-12-31
Current
1,302 GBP2020-12-31
Other Debtors
Amounts falling due within one year
4,211 GBP2021-12-31
3,987 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
18,663 GBP2021-12-31
Current, Amounts falling due within one year
16,872 GBP2020-12-31
Trade Creditors/Trade Payables
Current
18,271 GBP2021-12-31
6,980 GBP2020-12-31
Amounts owed to group undertakings
Current
2,301 GBP2021-12-31
2,523 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,090 GBP2021-12-31
2,322 GBP2020-12-31
Other Creditors
Current
4,725 GBP2021-12-31
4,610 GBP2020-12-31
Creditors
Current
27,387 GBP2021-12-31
16,435 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
364,080 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
79,920 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
444,000 GBP2021-12-31
444,000 GBP2020-12-31
  • EMPEROR LEISURE SERVICES LIMITED
    Info
    DECFIELD ENGINEERING LIMITED - 1994-03-24
    Registered number 01131238
    icon of address1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1973-08-24 and dissolved on 2024-04-05 (50 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.