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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 13
  • 1
    Mccracken, Mandy
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Deere, Andrew Spencer
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
    Deere, Andrew Spencer
    Individual (12 offsprings)
    Officer
    2000-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Glue, Daniel Peter
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ramsay, John Paul
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
  • 5
    O'dowd Booth, Arnold Robert
    Individual (8 offsprings)
    Officer
    (before 1991-09-07) ~ 1993-01-28
    OF - Secretary → CIF 0
  • 6
    Parker, Stuart Douglas
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    1999-08-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Caunter, Robert Timothy
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    (before 1991-09-07) ~ 1993-01-29
    OF - Director → CIF 0
  • 8
    Osborne, Keith
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 9
    Huxley, Saul
    Business Development Director born in October 1972
    Individual (43 offsprings)
    Officer
    2003-07-09 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Dickinson, Paul George
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Bremner, Mark Ian
    Born in June 1962
    Individual (30 offsprings)
    Officer
    (before 1991-09-07) ~ now
    OF - Director → CIF 0
    Bremner, Mark Ian
    Individual (30 offsprings)
    Officer
    1999-08-23 ~ 2000-09-10
    OF - Secretary → CIF 0
    Mr Mark Ian Bremner
    Born in June 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    James, Sean
    Development born in February 1969
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Bremner, Brigitte Jane
    Secretary
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1999-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

3D LEISURE LIMITED

Period: 1990-09-07 ~ now
Company number: 02538054
Registered name
3D LEISURE LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
29,430 GBP2024-09-30
Property, Plant & Equipment
0 GBP2025-09-30
23,986 GBP2024-09-30
Fixed Assets - Investments
201 GBP2025-09-30
201 GBP2024-09-30
Fixed Assets
13,373 GBP2025-09-30
53,617 GBP2024-09-30
Debtors
2,220,304 GBP2025-09-30
2,018,830 GBP2024-09-30
Cash at bank and in hand
2,133,518 GBP2025-09-30
569,227 GBP2024-09-30
Current Assets
4,353,822 GBP2025-09-30
2,588,057 GBP2024-09-30
Net Current Assets/Liabilities
903,943 GBP2025-09-30
782,496 GBP2024-09-30
Total Assets Less Current Liabilities
917,316 GBP2025-09-30
836,113 GBP2024-09-30
Creditors
Non-current
0 GBP2025-09-30
-34,683 GBP2024-09-30
Net Assets/Liabilities
917,316 GBP2025-09-30
801,430 GBP2024-09-30
Equity
Called up share capital
106 GBP2025-09-30
106 GBP2024-09-30
106 GBP2023-09-30
Share premium
1,864 GBP2025-09-30
1,864 GBP2024-09-30
1,864 GBP2023-09-30
Retained earnings (accumulated losses)
915,346 GBP2025-09-30
799,460 GBP2024-09-30
639,328 GBP2023-09-30
Equity
917,316 GBP2025-09-30
801,430 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
305,612 GBP2024-10-01 ~ 2025-09-30
233,848 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
305,612 GBP2024-10-01 ~ 2025-09-30
233,848 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-73,716 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-189,726 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
3832024-10-01 ~ 2025-09-30
3612023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
138,465 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
138,465 GBP2025-09-30
109,035 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
29,430 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
0 GBP2025-09-30
29,430 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,238 GBP2025-09-30
6,238 GBP2024-09-30
Plant and equipment
388,768 GBP2025-09-30
388,768 GBP2024-09-30
Furniture and fittings
59,527 GBP2025-09-30
59,527 GBP2024-09-30
Computers
91,499 GBP2025-09-30
79,865 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
546,032 GBP2025-09-30
534,398 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,238 GBP2025-09-30
6,238 GBP2024-09-30
Plant and equipment
388,768 GBP2025-09-30
375,952 GBP2024-09-30
Furniture and fittings
57,764 GBP2025-09-30
52,069 GBP2024-09-30
Computers
80,090 GBP2025-09-30
76,153 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,860 GBP2025-09-30
510,412 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,816 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
5,695 GBP2024-10-01 ~ 2025-09-30
Computers
3,937 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,448 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
1,763 GBP2025-09-30
7,458 GBP2024-09-30
Land and buildings
0 GBP2024-09-30
Plant and equipment
12,816 GBP2024-09-30
Computers
3,712 GBP2024-09-30
Investments in group undertakings and participating interests
201 GBP2025-09-30
201 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,208,202 GBP2025-09-30
1,181,777 GBP2024-09-30
Amounts Owed By Related Parties
690,670 GBP2025-09-30
Current
621,393 GBP2024-09-30
Other Debtors
Current
321,432 GBP2025-09-30
215,660 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
50,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
379,427 GBP2025-09-30
324,132 GBP2024-09-30
Corporation Tax Payable
Current
89,721 GBP2025-09-30
78,370 GBP2024-09-30
Other Taxation & Social Security Payable
Current
854,900 GBP2025-09-30
681,590 GBP2024-09-30
Other Creditors
Current
2,125,831 GBP2025-09-30
671,469 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
34,683 GBP2024-09-30
Related profiles found in government register
  • 3D LEISURE LIMITED
    Info
    Registered number 02538054
    Peel House, Upper South View, Farnham, Surrey GU9 7JN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-07 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • 3D LEISURE LIMITED
    S
    Registered number 02538054
    Peel House, Upper South View, Farnham, England, GU9 7JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • 3D LEISURE LIMITED
    S
    Registered number 02538054
    Peel House, Upper South View, Farnham, Surrey, United Kingdom, GU9 7JN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    3D LEISURE (HOTELS) LTD
    - now 12527767
    3D LEISURE (AMARIS) LIMITED
    - 2020-08-25 12527767
    Peel House, Upper South View, Farnham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3D LEISURE (JURYS) LIMITED
    12527613
    Peel House, Upper South View, Farnham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HEARTS CLUB LIMITED
    - now 05069789
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    Peel House, Upper South View, Farnham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.