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 5
  • 1
    Ruffler, Myra Margaretha Veronica
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Chantal Minouska
    Property Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Page, Fiona Emily
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    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 (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Nail, Jonathan Warren
    Banking Finance born in August 1964
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-03-08
    OF - Director → CIF 0
  • 2
    Strachan, Frances
    Manager born in September 1961
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Kenneally, Kevin
    Individual
    Officer
    1993-09-20 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 4
    Oliver, Anthony
    Company Director born in October 1946
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 5
    Crawshaw, Bryan Arthur
    Individual
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 6
    Walker, Debra
    Individual
    Officer
    2008-04-16 ~ 2011-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON LEISURE SERVICES LIMITED

Previous names
WANDSWORTH FINANCE LIMITED - 1990-05-01
PETER PANS PLAYGROUND LIMITED - 1990-01-18
GALENOLL LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,334,574 GBP2024-03-31
1,238,578 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
3 GBP2023-03-31
Investment Property
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Fixed Assets
2,084,575 GBP2024-03-31
1,988,581 GBP2023-03-31
Total Inventories
5,671,627 GBP2024-03-31
1,323,693 GBP2023-03-31
Debtors
46,796 GBP2024-03-31
3,108,212 GBP2023-03-31
Cash at bank and in hand
514,455 GBP2024-03-31
2,437,029 GBP2023-03-31
Current Assets
6,232,878 GBP2024-03-31
6,868,934 GBP2023-03-31
Creditors
Current
5,243,467 GBP2024-03-31
6,880,271 GBP2023-03-31
Net Current Assets/Liabilities
989,411 GBP2024-03-31
-11,337 GBP2023-03-31
Total Assets Less Current Liabilities
3,073,986 GBP2024-03-31
1,977,244 GBP2023-03-31
Net Assets/Liabilities
3,039,797 GBP2024-03-31
1,943,055 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,989,797 GBP2024-03-31
1,893,055 GBP2023-03-31
Equity
3,039,797 GBP2024-03-31
1,943,055 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,345,862 GBP2024-03-31
1,237,049 GBP2023-03-31
Plant and equipment
10,197 GBP2024-03-31
10,197 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,356,059 GBP2024-03-31
1,247,246 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,568 GBP2024-03-31
8,668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,485 GBP2024-03-31
8,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,917 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,817 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,917 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,333,945 GBP2024-03-31
1,237,049 GBP2023-03-31
Plant and equipment
629 GBP2024-03-31
1,529 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
3 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
3 GBP2023-03-31
Investment Property - Fair Value Model
750,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,540 GBP2024-03-31
5,760 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
13,463 GBP2024-03-31
3,055,825 GBP2023-03-31
Other Debtors
Current
5,414 GBP2024-03-31
6,044 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
13,247 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
4,494 GBP2024-03-31
24,455 GBP2023-03-31
Prepayments
Current
18,885 GBP2024-03-31
2,881 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
46,796 GBP2024-03-31
3,108,212 GBP2023-03-31
Trade Creditors/Trade Payables
Current
434 GBP2024-03-31
36,169 GBP2023-03-31
Other Taxation & Social Security Payable
Current
450 GBP2023-03-31
Other Creditors
Current
5,214,670 GBP2024-03-31
6,836,217 GBP2023-03-31
Accrued Liabilities
Current
28,363 GBP2024-03-31
7,435 GBP2023-03-31
Related profiles found in government register
  • LONDON LEISURE SERVICES LIMITED
    Info
    WANDSWORTH FINANCE LIMITED - 1990-05-01
    PETER PANS PLAYGROUND LIMITED - 1990-01-18
    GALENOLL LIMITED - 1978-12-31
    Registered number 01350168
    64 South Street, Epsom KT18 7PH
    Private Limited Company incorporated on 1978-01-26 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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
Active 3
  • 1
    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
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    4 Weston Avenue, West Molesey, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-14 ~ 2023-04-21
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    1 Empire Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2013-04-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.