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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
    Lee, Simon Richard
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Sam Robert
    Born in November 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Day, Nicholas Edward
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Day
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mr Simon Richard Lee
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Day, Gillian Avril
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 3
    Day, Matthew John
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Day, Samantha
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 5
    Hammond, Graham John
    Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 2006-04-18
    OF - Director → CIF 0
    Hammond, Graham John
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 6
    Hammond, Christine Margaret
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1992-04-08
    OF - Nominee Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-02-18 ~ 1992-04-08
    PE - Nominee Director → CIF 0
    1992-02-18 ~ 1992-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE INNOVATIONS LIMITED

Previous name
RANADREN SERVICES LIMITED - 1992-04-16
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
183,788 GBP2024-03-31
195,851 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
83,452 GBP2024-03-31
46,648 GBP2023-03-31
Cash at bank and in hand
96,778 GBP2024-03-31
166,937 GBP2023-03-31
Current Assets
190,230 GBP2024-03-31
223,585 GBP2023-03-31
Creditors
Current
-158,657 GBP2024-03-31
-164,310 GBP2023-03-31
Net Current Assets/Liabilities
31,573 GBP2024-03-31
59,275 GBP2023-03-31
Total Assets Less Current Liabilities
215,361 GBP2024-03-31
255,126 GBP2023-03-31
Creditors
Non-current
-28,632 GBP2024-03-31
-29,355 GBP2023-03-31
Net Assets/Liabilities
150,955 GBP2024-03-31
188,559 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
140,955 GBP2024-03-31
178,559 GBP2023-03-31
Equity
150,955 GBP2024-03-31
188,559 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,431,422 GBP2024-03-31
1,386,238 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247,634 GBP2024-03-31
1,190,387 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,247 GBP2023-04-01 ~ 2024-03-31

  • LEISURE INNOVATIONS LIMITED
    Info
    RANADREN SERVICES LIMITED - 1992-04-16
    Registered number 02688609
    icon of addressTree Tops, 62 Woodlands Road, Hockley SS5 4PY
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.