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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 9
  • 1
    Mrs Jennifer Ann Johnson
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hollingsworth, Mary Bridget
    Secretary born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Hollingsworth, Mary Bridget
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
    1993-09-30 ~ 1998-10-24
    OF - Secretary → CIF 0
  • 3
    Tisdale, Derek Malcolm
    Toolmaker
    Individual (1 offspring)
    Officer
    2001-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Wiggin, Grahame Whitby
    Individual (4 offsprings)
    Officer
    1998-10-24 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 5
    Mrs Kaye Rowley
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Lindsey Elizabeth Deacon
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tisdale, Derek Edward
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2006-09-07
    OF - Director → CIF 0
  • 8
    Tisdale, Margaret
    Born in March 1934
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2023-02-27
    OF - Director → CIF 0
  • 9
    Tisdale, Simon Derek
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Simon Derek Tisdale
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2016-09-25 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELTRA LEISURE LIMITED

Period: 1992-11-16 ~ now
Company number: 01162383
Registered names
ELTRA LEISURE LIMITED - now
ELTRA GAS LIMITED - 1992-11-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,152,052 GBP2025-12-31
1,152,565 GBP2024-12-31
Debtors
446 GBP2025-12-31
Cash at bank and in hand
8,770 GBP2025-12-31
36,975 GBP2024-12-31
Current Assets
9,216 GBP2025-12-31
36,975 GBP2024-12-31
Creditors
Current
45,384 GBP2025-12-31
53,035 GBP2024-12-31
Net Current Assets/Liabilities
-36,168 GBP2025-12-31
-16,060 GBP2024-12-31
Total Assets Less Current Liabilities
1,115,884 GBP2025-12-31
1,136,505 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Revaluation reserve
698,978 GBP2025-12-31
698,978 GBP2024-12-31
Retained earnings (accumulated losses)
416,806 GBP2025-12-31
437,427 GBP2024-12-31
Equity
1,115,884 GBP2025-12-31
1,136,505 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,150,000 GBP2024-12-31
Plant and equipment
78,270 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,228,270 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,218 GBP2025-12-31
75,705 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,218 GBP2025-12-31
75,705 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
513 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
1,150,000 GBP2025-12-31
1,150,000 GBP2024-12-31
Plant and equipment
2,052 GBP2025-12-31
2,565 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
446 GBP2025-12-31
Other Taxation & Social Security Payable
Current
1,054 GBP2025-12-31
1,051 GBP2024-12-31
Other Creditors
Current
37,538 GBP2025-12-31
45,192 GBP2024-12-31

  • ELTRA LEISURE LIMITED
    Info
    ELTRA GAS LIMITED - 1992-11-16
    Registered number 01162383
    The Old Manor House, Town Hill, Yoxall, Staffordshire DE13 8NN
    PRIVATE LIMITED COMPANY incorporated on 1974-03-08 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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