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 4
  • 1
    Smith, Tom Alexander
    . born in January 1991
    Individual (1 offspring)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Alan
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ now
    OF - Director → CIF 0
    Smith, Stephen Alan
    Director
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Alan Smith
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Sam Edward
    . born in October 1987
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jayne
    Secretary born in June 1959
    Individual (1 offspring)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
    Mrs Jayne Smith
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2025-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Smith, Donald
    Director born in July 1932
    Individual
    Officer
    1992-10-22 ~ 2024-05-16
    OF - Director → CIF 0
    Mr Donald Smith
    Born in July 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-07
    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
  • 2
    Mrs Rose Smith
    Born in March 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    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
parent relation
Company in focus

D & S MARINE AND LEISURE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,082 GBP2024-06-30
2,850 GBP2023-06-30
Investment Property
852,000 GBP2024-06-30
800,000 GBP2023-06-30
Fixed Assets
854,082 GBP2024-06-30
802,850 GBP2023-06-30
Debtors
656 GBP2024-06-30
238 GBP2023-06-30
Cash at bank and in hand
500,355 GBP2024-06-30
515,362 GBP2023-06-30
Current Assets
501,011 GBP2024-06-30
515,600 GBP2023-06-30
Net Current Assets/Liabilities
469,883 GBP2024-06-30
477,506 GBP2023-06-30
Total Assets Less Current Liabilities
1,323,965 GBP2024-06-30
1,280,356 GBP2023-06-30
Net Assets/Liabilities
1,313,020 GBP2024-06-30
1,272,451 GBP2023-06-30
Equity
Called up share capital
136 GBP2024-06-30
136 GBP2023-06-30
Share premium
738,361 GBP2024-06-30
738,361 GBP2023-06-30
Revaluation reserve
150,512 GBP2024-06-30
101,552 GBP2023-06-30
Retained earnings (accumulated losses)
423,945 GBP2024-06-30
432,336 GBP2023-06-30
Equity
1,313,020 GBP2024-06-30
1,272,451 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,560 GBP2023-06-30
Computers
1,099 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
20,659 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,917 GBP2024-06-30
17,369 GBP2023-06-30
Computers
660 GBP2024-06-30
440 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,577 GBP2024-06-30
17,809 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
548 GBP2023-07-01 ~ 2024-06-30
Computers
220 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
768 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,643 GBP2024-06-30
2,191 GBP2023-06-30
Computers
439 GBP2024-06-30
659 GBP2023-06-30
Investment Property - Fair Value Model
852,000 GBP2024-06-30
800,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
418 GBP2024-06-30
Prepayments
Current
238 GBP2024-06-30
238 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
656 GBP2024-06-30
238 GBP2023-06-30
Trade Creditors/Trade Payables
Current
53 GBP2024-06-30
Corporation Tax Payable
Current
-29 GBP2024-06-30
8,777 GBP2023-06-30
Other Taxation & Social Security Payable
Current
500 GBP2024-06-30
Other Creditors
Current
5,784 GBP2023-06-30
Accrued Liabilities
Current
2,571 GBP2024-06-30
2,751 GBP2023-06-30

  • D & S MARINE AND LEISURE LIMITED
    Info
    Registered number 02757954
    Diglee House, 15 Diglee Road, Furness Vale, High Peak SK23 7PW
    Private Limited Company incorporated on 1992-10-22 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.