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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 6
  • 1
    Mccracken, Mandy
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Deere, Andrew Spencer
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ now
    OF - Director → CIF 0
    Deere, Andrew Spencer
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickinson, Paul George
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Glue, Daniel Peter
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bremner, Mark Ian
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Ian Bremner
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ramsay, John Paul
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    O'dowd Booth, Arnold Robert
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-28
    OF - Secretary → CIF 0
  • 2
    Caunter, Robert Timothy
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 3
    Parker, Stuart Douglas
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Bremner, Brigitte Jane
    Secretary
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 5
    Bremner, Mark Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2000-09-10
    OF - Secretary → CIF 0
  • 6
    Osborne, Keith
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    James, Sean
    Development born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Huxley, Saul
    Business Development Director born in October 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2004-12-01
    OF - Director → CIF 0
parent relation
Company in focus

3D LEISURE LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
29,430 GBP2024-09-30
43,277 GBP2023-09-30
Property, Plant & Equipment
23,986 GBP2024-09-30
60,035 GBP2023-09-30
Fixed Assets - Investments
201 GBP2024-09-30
201 GBP2023-09-30
Fixed Assets
53,617 GBP2024-09-30
103,513 GBP2023-09-30
Debtors
2,018,830 GBP2024-09-30
2,235,034 GBP2023-09-30
Cash at bank and in hand
569,227 GBP2024-09-30
429,678 GBP2023-09-30
Current Assets
2,588,057 GBP2024-09-30
2,664,712 GBP2023-09-30
Net Current Assets/Liabilities
782,496 GBP2024-09-30
620,223 GBP2023-09-30
Total Assets Less Current Liabilities
836,113 GBP2024-09-30
723,736 GBP2023-09-30
Creditors
Non-current
-34,683 GBP2024-09-30
-82,438 GBP2023-09-30
Net Assets/Liabilities
801,430 GBP2024-09-30
641,298 GBP2023-09-30
Equity
Called up share capital
106 GBP2024-09-30
106 GBP2023-09-30
Share premium
1,864 GBP2024-09-30
1,864 GBP2023-09-30
Retained earnings (accumulated losses)
799,460 GBP2024-09-30
639,328 GBP2023-09-30
Equity
801,430 GBP2024-09-30
641,298 GBP2023-09-30
Average Number of Employees
3612023-10-01 ~ 2024-09-30
3472022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
138,465 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
109,035 GBP2024-09-30
95,188 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,847 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
29,430 GBP2024-09-30
43,277 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,238 GBP2024-09-30
6,238 GBP2023-09-30
Other
528,160 GBP2024-09-30
522,246 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
534,398 GBP2024-09-30
528,484 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,238 GBP2024-09-30
6,238 GBP2023-09-30
Other
504,174 GBP2024-09-30
462,211 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,412 GBP2024-09-30
468,449 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
41,963 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,963 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
23,986 GBP2024-09-30
60,035 GBP2023-09-30
Other Investments Other Than Loans
201 GBP2024-09-30
201 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,181,777 GBP2024-09-30
1,460,194 GBP2023-09-30
Amounts Owed By Related Parties
621,393 GBP2024-09-30
Current
582,896 GBP2023-09-30
Other Debtors
Current
215,660 GBP2024-09-30
191,944 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-09-30
195,467 GBP2023-09-30
Trade Creditors/Trade Payables
Current
324,132 GBP2024-09-30
179,548 GBP2023-09-30
Corporation Tax Payable
Current
78,370 GBP2024-09-30
51,784 GBP2023-09-30
Other Taxation & Social Security Payable
Current
681,590 GBP2024-09-30
633,193 GBP2023-09-30
Other Creditors
Current
671,469 GBP2024-09-30
984,497 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
34,683 GBP2024-09-30
82,438 GBP2023-09-30
Related profiles found in government register
  • 3D LEISURE LIMITED
    Info
    Registered number 02538054
    icon of addressPeel House, Upper South View, Farnham, Surrey GU9 7JN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-07 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • 3D LEISURE LIMITED
    S
    Registered number 02538054
    icon of addressPeel 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
    icon of addressPeel 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
Active 3
  • 1
    3D LEISURE (AMARIS) LIMITED - 2020-08-25
    icon of addressPeel House, Upper South View, Farnham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,012 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressPeel House, Upper South View, Farnham, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,711 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    JEAN GRAHAM SALONS HOLDINGS LIMITED - 2008-05-01
    icon of addressPeel House, Upper South View, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -111,082 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.