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
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Studio 5, Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-08-22 ~ 1991-08-22
    OF - Nominee Director → CIF 0
  • 2
    Moore, Adrian Charles
    Operations Director born in February 1971
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Moreton, Henry Charles
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Arnold, Lorraine
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Brett, Penelope Anne
    Director born in September 1957
    Individual
    Officer
    1991-08-22 ~ 2024-05-20
    OF - Director → CIF 0
    Penelope Anne Brett
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Astles, James Blair
    Director born in July 1975
    Individual
    Officer
    2024-05-20 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Warner, Kenneth James
    Director born in March 1961
    Individual
    Officer
    1991-08-22 ~ 2008-05-16
    OF - Director → CIF 0
    Warner, Kenneth James
    Individual
    Officer
    1991-08-22 ~ 1992-09-30
    OF - Secretary → CIF 0
    ~ 2008-05-16
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-22 ~ 1991-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOOE LEISURE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
176,407 GBP2023-10-31
111,169 GBP2022-10-31
Total Inventories
43,876 GBP2023-10-31
45,368 GBP2022-10-31
Debtors
Current
32,997 GBP2023-10-31
27,823 GBP2022-10-31
Cash at bank and in hand
509,323 GBP2023-10-31
586,607 GBP2022-10-31
Creditors
Non-current
0 GBP2023-10-31
-26,623 GBP2022-10-31
Net Assets/Liabilities
581,042 GBP2023-10-31
482,473 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
580,942 GBP2023-10-31
482,373 GBP2022-10-31
Equity
581,042 GBP2023-10-31
482,473 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-11-01 ~ 2023-10-31
Computers
252022-11-01 ~ 2023-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,467 GBP2023-10-31
25,467 GBP2022-10-31
Plant and equipment
655,174 GBP2023-10-31
650,371 GBP2022-10-31
Furniture and fittings
131,150 GBP2023-10-31
131,150 GBP2022-10-31
Computers
29,721 GBP2023-10-31
14,638 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
841,512 GBP2023-10-31
821,626 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-100,271 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-100,271 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,595 GBP2023-10-31
14,184 GBP2022-10-31
Plant and equipment
511,749 GBP2023-10-31
562,483 GBP2022-10-31
Furniture and fittings
127,724 GBP2023-10-31
126,126 GBP2022-10-31
Computers
10,037 GBP2023-10-31
7,664 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,105 GBP2023-10-31
710,457 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,411 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
31,049 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,598 GBP2022-11-01 ~ 2023-10-31
Computers
2,373 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,431 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-81,783 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,783 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
9,872 GBP2023-10-31
11,283 GBP2022-10-31
Plant and equipment
143,425 GBP2023-10-31
87,888 GBP2022-10-31
Furniture and fittings
3,426 GBP2023-10-31
5,024 GBP2022-10-31
Computers
19,684 GBP2023-10-31
6,974 GBP2022-10-31
Prepayments/Accrued Income
Current
19,611 GBP2023-10-31
22,723 GBP2022-10-31
Other Debtors
Current
13,386 GBP2023-10-31
5,100 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2022-10-31
Trade Creditors/Trade Payables
Current
40,087 GBP2023-10-31
65,743 GBP2022-10-31
Amounts owed to directors
Current
24,427 GBP2023-10-31
24,316 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
20,367 GBP2023-10-31
18,295 GBP2022-10-31
Other Creditors
Current
29,929 GBP2023-10-31
31,926 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,667 GBP2023-10-31
35,000 GBP2022-10-31
Between one and five year
233,333 GBP2023-10-31
225,000 GBP2022-10-31
More than five year
66,667 GBP2023-10-31
116,667 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
341,667 GBP2023-10-31
376,667 GBP2022-10-31
  • LOOE LEISURE LIMITED
    Info
    Registered number 02640211
    Studio 5 Rowditch Business Centre, 282 Uttoxeter New Road, Derby, Derbyshire DE22 3LN
    Private Limited Company incorporated on 1991-08-22 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.