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
2
- 1
Moore, Adrian Charles
Born in February 1971Individual (5 offsprings)Officer
2024-12-01 ~ nowOF - Director → CIF 0 - 2
Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-34,082 GBP2024-10-31Person with significant control 2024-05-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Moreton, Henry Charles
Director born in March 1956Individual (10 offsprings)Officer 2008-04-30 ~ 2008-07-31OF - Director → CIF 0 - 2
Astles, James Blair
Director born in July 1975IndividualOfficer 2024-05-20 ~ 2024-11-30OF - Director → CIF 0 - 3
Arnold, Lorraine
Director born in May 1967Individual (2 offsprings)Officer 2024-05-20 ~ 2024-11-30OF - Director → CIF 0 - 4
Brett, Penelope Anne
Director born in September 1957IndividualOfficer 1991-08-22 ~ 2024-05-20OF - Director → CIF 0Penelope Anne Brett
Born in September 1957IndividualPerson with significant control 2016-04-06 ~ 2024-05-20PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Warner, Kenneth James
Director born in March 1961IndividualOfficer 1991-08-22 ~ 2008-05-16OF - Director → CIF 0Warner, Kenneth James
IndividualOfficer 1991-08-22 ~ 1992-09-30OF - Secretary → CIF 0 ~ 2008-05-16OF - Secretary → CIF 0 - 6
Moore, Adrian Charles
Operations Director born in February 1971Individual (5 offsprings)Officer 2008-04-30 ~ 2008-05-22OF - Director → CIF 0 - 7
London Law Services Limited
IndividualOfficer 1991-08-22 ~ 1991-08-22OF - Nominee Director → CIF 0 - 884 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer1991-08-22 ~ 1991-08-22PE - Nominee Secretary → CIF 0
Company in focus
LOOE LEISURE LIMITED
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
437,550 GBP2024-10-31
176,407 GBP2023-10-31
Total Inventories
39,649 GBP2024-10-31
43,876 GBP2023-10-31
Debtors
Current
195,353 GBP2024-10-31
32,997 GBP2023-10-31
Cash at bank and in hand
229,229 GBP2024-10-31
509,323 GBP2023-10-31
Net Assets/Liabilities
575,825 GBP2024-10-31
581,042 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
575,725 GBP2024-10-31
580,942 GBP2023-10-31
Equity
575,825 GBP2024-10-31
581,042 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Computers
252023-11-01 ~ 2024-10-31
Average Number of Employees
132023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,467 GBP2024-10-31
25,467 GBP2023-10-31
Plant and equipment
780,295 GBP2024-10-31
655,174 GBP2023-10-31
Furniture and fittings
140,520 GBP2024-10-31
131,150 GBP2023-10-31
Office equipment
15,637 GBP2024-10-31
0 GBP2023-10-31
Computers
29,721 GBP2024-10-31
29,721 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
991,640 GBP2024-10-31
841,512 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-302,162 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Office equipment
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-302,162 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,006 GBP2024-10-31
15,595 GBP2023-10-31
Plant and equipment
389,793 GBP2024-10-31
511,749 GBP2023-10-31
Furniture and fittings
129,568 GBP2024-10-31
127,724 GBP2023-10-31
Office equipment
2,765 GBP2024-10-31
0 GBP2023-10-31
Computers
14,958 GBP2024-10-31
10,037 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554,090 GBP2024-10-31
665,105 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,411 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
74,759 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,844 GBP2023-11-01 ~ 2024-10-31
Office equipment
2,765 GBP2023-11-01 ~ 2024-10-31
Computers
4,921 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,700 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-196,715 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Office equipment
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-196,715 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
8,461 GBP2024-10-31
9,872 GBP2023-10-31
Plant and equipment
390,502 GBP2024-10-31
143,425 GBP2023-10-31
Furniture and fittings
10,952 GBP2024-10-31
3,426 GBP2023-10-31
Office equipment
12,872 GBP2024-10-31
0 GBP2023-10-31
Computers
14,763 GBP2024-10-31
19,684 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
26,452 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
40,844 GBP2024-10-31
19,611 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
3,069 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
31,464 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
3,408 GBP2024-10-31
13,386 GBP2023-10-31
Trade Creditors/Trade Payables
Current
183,667 GBP2024-10-31
40,087 GBP2023-10-31
Amounts owed to directors
Current
0 GBP2024-10-31
24,427 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
12,274 GBP2024-10-31
20,367 GBP2023-10-31
Other Creditors
Current
60,022 GBP2024-10-31
29,929 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
100 GBP2022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-10-31
41,667 GBP2023-10-31
Between one and five year
238,333 GBP2024-10-31
233,333 GBP2023-10-31
More than five year
16,667 GBP2024-10-31
66,667 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,000 GBP2024-10-31
341,667 GBP2023-10-31
- Registered number 02640211
LOOE LEISURE LIMITED
InfoStudio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire DE22 3LNPRIVATE LIMITED COMPANY incorporated on 1991-08-22 (34 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.