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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 3
  • 1
    Henden, Charles Michael David
    Born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Mr Charles Michael David Henden
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Juggins, Wayne Neil
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Henden, Michael Charles
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ now
    OF - Director → CIF 0
    Henden, Michael Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael Charles Henden
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 – 75% or more → CIF 0
Ceased 8
  • 1
    Henden, Bernard John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 2
    Melton, Anne Louise
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 3
    Bull, Simon Neil
    Supplier & Sound Lighting Equipment born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-04-28
    OF - Director → CIF 0
    Bull, Simon Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-11 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 4
    Dounting, Clifford John
    Commercial Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 5
    Henden, Michael Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 1995-04-24
    OF - Secretary → CIF 0
    Henden, Michael Charles
    Company Director
    Individual (2 offsprings)
    icon of calendar 2003-06-05 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 6
    Spalding, Nicholas John
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1991-12-11
    OF - Nominee Secretary → CIF 0
  • 8
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1991-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEISURETEC DISTRIBUTION LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
22,251,262 GBP2024-01-01 ~ 2024-12-31
23,640,275 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
17,729,350 GBP2024-01-01 ~ 2024-12-31
18,612,990 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,521,912 GBP2024-01-01 ~ 2024-12-31
5,027,285 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,918,098 GBP2024-01-01 ~ 2024-12-31
1,934,203 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,603,814 GBP2024-01-01 ~ 2024-12-31
3,093,082 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
60,165 GBP2024-01-01 ~ 2024-12-31
24,493 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-119 GBP2024-01-01 ~ 2024-12-31
8,128 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,664,098 GBP2024-01-01 ~ 2024-12-31
3,109,447 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
677,335 GBP2024-01-01 ~ 2024-12-31
741,728 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,986,763 GBP2024-01-01 ~ 2024-12-31
2,367,719 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,986,763 GBP2024-01-01 ~ 2024-12-31
2,367,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,514,959 GBP2024-12-31
1,562,796 GBP2023-12-31
Total Inventories
7,841,061 GBP2024-12-31
8,267,489 GBP2023-12-31
Debtors
1,207,995 GBP2024-12-31
1,161,644 GBP2023-12-31
Cash at bank and in hand
2,170,985 GBP2024-12-31
1,031,001 GBP2023-12-31
Current Assets
11,220,041 GBP2024-12-31
10,460,134 GBP2023-12-31
Creditors
Current
2,762,550 GBP2024-12-31
3,687,127 GBP2023-12-31
Net Current Assets/Liabilities
8,457,491 GBP2024-12-31
6,773,007 GBP2023-12-31
Total Assets Less Current Liabilities
9,972,450 GBP2024-12-31
8,335,803 GBP2023-12-31
Creditors
Non-current
-279,001 GBP2023-12-31
Net Assets/Liabilities
9,914,166 GBP2024-12-31
7,996,903 GBP2023-12-31
Equity
Called up share capital
455 GBP2024-12-31
455 GBP2023-12-31
455 GBP2022-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
9,913,561 GBP2024-12-31
7,996,298 GBP2023-12-31
5,783,579 GBP2022-12-31
Equity
9,914,166 GBP2024-12-31
7,996,903 GBP2023-12-31
5,784,184 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-69,500 GBP2024-01-01 ~ 2024-12-31
-155,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-69,500 GBP2024-01-01 ~ 2024-12-31
-155,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,986,763 GBP2024-01-01 ~ 2024-12-31
2,367,719 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-126,269 GBP2023-12-31
Wages/Salaries
885,542 GBP2024-01-01 ~ 2024-12-31
891,280 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Director Remuneration
9,100 GBP2024-01-01 ~ 2024-12-31
9,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
114,577 GBP2024-01-01 ~ 2024-12-31
105,306 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
678,950 GBP2024-01-01 ~ 2024-12-31
745,079 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
666,025 GBP2024-01-01 ~ 2024-12-31
731,342 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
69,500 GBP2024-01-01 ~ 2024-12-31
155,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
295,257 GBP2024-12-31
295,257 GBP2023-12-31
Plant and equipment
445,020 GBP2024-12-31
384,611 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
207,909 GBP2024-12-31
171,500 GBP2023-12-31
Plant and equipment
325,026 GBP2024-12-31
305,701 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,409 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
87,348 GBP2024-12-31
123,757 GBP2023-12-31
Plant and equipment
119,994 GBP2024-12-31
78,910 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,414 GBP2024-12-31
22,414 GBP2023-12-31
Computers
347,297 GBP2024-12-31
340,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,508,183 GBP2024-12-31
2,441,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,693 GBP2024-12-31
11,513 GBP2023-12-31
Computers
326,513 GBP2024-12-31
309,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
993,224 GBP2024-12-31
878,647 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,180 GBP2024-01-01 ~ 2024-12-31
Computers
16,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
8,721 GBP2024-12-31
10,901 GBP2023-12-31
Computers
20,784 GBP2024-12-31
31,089 GBP2023-12-31
Merchandise
7,841,061 GBP2024-12-31
8,267,489 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
742,200 GBP2024-12-31
707,501 GBP2023-12-31
Other Debtors
Current
61,578 GBP2024-12-31
61,578 GBP2023-12-31
Prepayments/Accrued Income
Current
404,217 GBP2024-12-31
392,565 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,207,995 GBP2024-12-31
1,161,644 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
265,769 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,812,103 GBP2024-12-31
1,929,033 GBP2023-12-31
Corporation Tax Payable
Current
288,576 GBP2024-12-31
344,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,322 GBP2024-12-31
24,285 GBP2023-12-31
Other Creditors
Current
13,109 GBP2024-12-31
60,434 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,923 GBP2024-12-31
8,818 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
279,001 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
139,500 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
265,769 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
279,001 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,284 GBP2024-12-31
59,899 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31
Class 3 ordinary share
5 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,986,763 GBP2024-01-01 ~ 2024-12-31
  • LEISURETEC DISTRIBUTION LIMITED
    Info
    Registered number 02670240
    icon of addressUnit L3 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4UH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.