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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 9
  • 1
    Spencer, Thomas Anthony John
    Born in November 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pacey, Keith
    Born in November 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    O’reilly, David
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Greatorex, Neil Andrew
    Born in July 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Price, Sarah
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Fabb, Rachel Sarah
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Baynes, Karen Angela
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Stephenson, Simon Paul
    Born in October 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address23, Bridge House, Bridge Street, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,700,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Marsh, Alison Lesley Kim
    General Manager born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-07-10
    OF - Director → CIF 0
    Rice, Alison Lesley Kim
    Managing Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Greatorex, Neil Andrew
    Company Director
    Individual (37 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 2018-05-01
    OF - Secretary → CIF 0
    Mr Neil Andrew Greatorex
    Born in July 1966
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-04-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Henty, Liane
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Mahoney, Justin David
    Ceo born in February 1972
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Taylor, Christopher David
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1994-11-16
    OF - Director → CIF 0
  • 6
    icon of addressBridge House, 23 Bridge Street, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    984,747 GBP2024-10-31
    Person with significant control
    2018-04-05 ~ 2018-04-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address23, Bridge House, Bridge Street, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,216,522 GBP2025-04-30
    Person with significant control
    2018-04-26 ~ 2018-04-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

YOUNG WORLD LEISURE GROUP LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
644,478 GBP2024-10-31
573,650 GBP2023-10-31
Debtors
113,175 GBP2024-10-31
262,354 GBP2023-10-31
Cash at bank and in hand
963,226 GBP2024-10-31
972,697 GBP2023-10-31
Current Assets
1,076,401 GBP2024-10-31
1,235,051 GBP2023-10-31
Net Current Assets/Liabilities
716,168 GBP2024-10-31
750,457 GBP2023-10-31
Total Assets Less Current Liabilities
1,360,646 GBP2024-10-31
1,324,107 GBP2023-10-31
Net Assets/Liabilities
1,211,877 GBP2024-10-31
1,195,685 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,201,877 GBP2024-10-31
1,185,685 GBP2023-10-31
Equity
1,211,877 GBP2024-10-31
1,195,685 GBP2023-10-31
Average Number of Employees
4192023-11-01 ~ 2024-10-31
3522022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
2,700,779 GBP2024-10-31
2,640,728 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-234,470 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,056,301 GBP2024-10-31
2,067,077 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
223,694 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-234,470 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
644,478 GBP2024-10-31
573,650 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
61,352 GBP2024-10-31
33,184 GBP2023-10-31
Amounts Owed By Related Parties
251 GBP2024-10-31
Current
96,663 GBP2023-10-31
Other Debtors
Amounts falling due within one year
51,572 GBP2024-10-31
132,507 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
113,175 GBP2024-10-31
262,354 GBP2023-10-31
Trade Creditors/Trade Payables
Current
61,353 GBP2024-10-31
110,542 GBP2023-10-31
Corporation Tax Payable
Current
13,078 GBP2024-10-31
54,705 GBP2023-10-31
Other Taxation & Social Security Payable
Current
46,666 GBP2024-10-31
70,094 GBP2023-10-31
Other Creditors
Current
239,136 GBP2024-10-31
249,253 GBP2023-10-31
Creditors
Current
360,233 GBP2024-10-31
484,594 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,726 GBP2024-10-31
  • YOUNG WORLD LEISURE GROUP LIMITED
    Info
    Registered number 02764956
    icon of addressUnit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire PE28 2SH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.