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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 11
  • 1
    Crawshaw, Bryan Arthur
    Individual (3 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 2
    Ruffler, William Robert
    Born in August 1944
    Individual (35 offsprings)
    Officer
    (before 1978-01-30) ~ now
    OF - Director → CIF 0
  • 3
    Hannah, Chantal Minouska
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Ruffler, Myra Margaretha Veronica
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Debra
    Individual (7 offsprings)
    Officer
    2008-04-16 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Page, Fiona Emily
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Strachan, Frances
    Manager born in September 1961
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Kenneally, Kevin
    Individual (11 offsprings)
    Officer
    1993-09-20 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 9
    Oliver, Anthony
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Nail, Jonathan Warren
    Banking Finance born in August 1964
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-03-08
    OF - Director → CIF 0
  • 11
    LONDON LEISURE HOLDINGS LIMITED
    - now 02204732
    WANDSWORTH SECURITIES LIMITED - 1999-12-29
    SHEFRAS LIMITED - 1990-01-18
    SHELFCO (NO.183) LIMITED - 1989-09-18
    20, Hook Road, Epsom, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LONDON LEISURE SERVICES LIMITED

Period: 1990-05-01 ~ now
Company number: 01350168
Registered names
LONDON LEISURE SERVICES LIMITED - now
GALENOLL LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,321,946 GBP2025-03-31
1,334,574 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Fixed Assets
2,071,947 GBP2025-03-31
2,084,575 GBP2024-03-31
Total Inventories
6,485,407 GBP2025-03-31
5,671,627 GBP2024-03-31
Debtors
56,186 GBP2025-03-31
46,796 GBP2024-03-31
Cash at bank and in hand
51,570 GBP2025-03-31
514,455 GBP2024-03-31
Current Assets
6,593,163 GBP2025-03-31
6,232,878 GBP2024-03-31
Creditors
Current
5,648,511 GBP2025-03-31
5,243,467 GBP2024-03-31
Net Current Assets/Liabilities
944,652 GBP2025-03-31
989,411 GBP2024-03-31
Total Assets Less Current Liabilities
3,016,599 GBP2025-03-31
3,073,986 GBP2024-03-31
Net Assets/Liabilities
2,982,410 GBP2025-03-31
3,039,797 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,932,410 GBP2025-03-31
2,989,797 GBP2024-03-31
Equity
2,982,410 GBP2025-03-31
3,039,797 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,345,862 GBP2024-03-31
Plant and equipment
10,197 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,356,059 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,917 GBP2025-03-31
11,917 GBP2024-03-31
Plant and equipment
10,196 GBP2025-03-31
9,568 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,113 GBP2025-03-31
21,485 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
628 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,628 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,321,945 GBP2025-03-31
1,333,945 GBP2024-03-31
Plant and equipment
1 GBP2025-03-31
629 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
750,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,705 GBP2025-03-31
4,540 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,363 GBP2025-03-31
13,463 GBP2024-03-31
Other Debtors
Current
2,254 GBP2025-03-31
5,414 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,249 GBP2025-03-31
4,494 GBP2024-03-31
Prepayments
Current
28,615 GBP2025-03-31
18,885 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
56,186 GBP2025-03-31
Amounts falling due within one year, Current
46,796 GBP2024-03-31
Trade Creditors/Trade Payables
Current
422 GBP2025-03-31
434 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,132 GBP2025-03-31
Other Creditors
Current
5,621,098 GBP2025-03-31
5,214,670 GBP2024-03-31
Accrued Liabilities
Current
24,859 GBP2025-03-31
28,363 GBP2024-03-31
Related profiles found in government register
  • LONDON LEISURE SERVICES LIMITED
    Info
    WANDSWORTH FINANCE LIMITED - 1990-05-01
    PETER PANS PLAYGROUND LIMITED - 1990-05-01
    GALENOLL LIMITED - 1990-05-01
    Registered number 01350168
    64 South Street, Epsom KT18 7PH
    PRIVATE LIMITED COMPANY incorporated on 1978-01-26 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • LONDON LEISURE SERVICES LIMITED
    S
    Registered number 01350168
    109, Gloucester Place, London, Uk, W1U 6JW
    ENGLAND
    CIF 1
  • LONDON LEISURE SERVICES LIMITED
    S
    Registered number 01350168
    Ormonde House, 2 High Street, Epsom, Surrey, United Kingdom, KT19 8AD
    ENGLAND & WALES
    CIF 2
  • LONDON LEISURE SERVICES LIMITED
    S
    Registered number 01350168
    20, Hook Road, Epsom, Surrey, United Kingdom, KT19 8TR
    Private Limited Company in The Registrar Of Companies For England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    64 SOUTH STREET LIMITED
    14455145
    64 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RRS (ASHFORD) LLP
    OC370740
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    VAUVILLE LIMITED
    OE017613
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-14 ~ 2023-04-21
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    VYNE HOUSE SECURITIES LLP
    OC345325 01052150
    1 Empire Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-04-01
    CIF 2 - LLP Designated Member → ME
  • 5
    WESTON COURT RESIDENCES LIMITED
    12489519
    4 Weston Avenue, West Molesey, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-28 ~ 2024-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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