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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Heslop, Harry William Pelham
Born in November 1962Individual (25 offsprings)Officer1992-11-24 ~ 1995-04-26OF - Director → CIF 0Heslop, Harry William Pelham
Individual (25 offsprings)Officer1992-11-24 ~ 1995-04-26OF - Secretary → CIF 0 - 2
Buchanan, Kenneth John
Born in October 1930Individual (4 offsprings)Officer1995-04-26 ~ 2012-10-12OF - Director → CIF 0Buchanan, Kenneth John
Individual (4 offsprings)Officer1995-04-26 ~ 2012-10-12OF - Secretary → CIF 0 - 3
Buchanan, John Christopher
Born in December 1956Individual (13 offsprings)Officer1992-11-24 ~ nowOF - Director → CIF 0Mr John Christopher Buchanan
Born in December 1956Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Buchanan, Sylvia Margaret
Born in January 1934Individual (2 offsprings)Officer1995-04-26 ~ 2026-03-09OF - Director → CIF 0Mrs Sylvia Margaret Buchanan
Born in January 1934Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Walker, David Edward
Born in February 1957Individual (2 offsprings)Officer1992-11-24 ~ nowOF - Director → CIF 0Mr David Edward Walker
Born in February 1957Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6RAPID SERVICES LIMITEDPark House 64 West Ham Lane, Stratford, LondonActive Corporate (1 parent, 711 offsprings)Officer1992-11-23 ~ 1992-11-24OF - Nominee Secretary → CIF 0
- 7Park House 64 West Ham Lane, Stratford, LondonCorporate (788 offsprings)Officer1992-11-23 ~ 1992-11-24OF - Nominee Director → CIF 0
Company in focus
NEWLANE LEISURE LIMITED
Period: 1992-11-23 ~ now
Company number: 02766933
Registered name
NEWLANE LEISURE LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
232024-11-01 ~ 2025-10-31
202023-11-01 ~ 2024-10-31
Property, Plant & Equipment
2,880,841 GBP2025-10-31
2,894,872 GBP2024-10-31
Fixed Assets
2,880,841 GBP2025-10-31
2,894,872 GBP2024-10-31
Total Inventories
32,452 GBP2025-10-31
32,508 GBP2024-10-31
Debtors
Current
40,671 GBP2025-10-31
25,521 GBP2024-10-31
Cash at bank and in hand
250,523 GBP2025-10-31
209,300 GBP2024-10-31
Current Assets
323,646 GBP2025-10-31
267,329 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-1,193,718 GBP2025-10-31
Net Current Assets/Liabilities
-870,072 GBP2025-10-31
-1,012,307 GBP2024-10-31
Total Assets Less Current Liabilities
2,010,769 GBP2025-10-31
1,882,565 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-83,271 GBP2024-10-31
Net Assets/Liabilities
1,949,856 GBP2025-10-31
1,789,856 GBP2024-10-31
Equity
Called up share capital
120,000 GBP2025-10-31
120,000 GBP2024-10-31
120,000 GBP2023-11-01
Revaluation reserve
586,119 GBP2025-10-31
587,135 GBP2024-10-31
588,151 GBP2023-11-01
Retained earnings (accumulated losses)
1,243,737 GBP2025-10-31
1,082,721 GBP2024-10-31
928,005 GBP2023-11-01
Equity
1,949,856 GBP2025-10-31
1,789,856 GBP2024-10-31
1,636,156 GBP2023-11-01
Profit/Loss
Retained earnings (accumulated losses)
160,000 GBP2024-11-01 ~ 2025-10-31
153,700 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
160,000 GBP2024-11-01 ~ 2025-10-31
153,700 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,016 GBP2024-11-01 ~ 2025-10-31
154,716 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
160,000 GBP2024-11-01 ~ 2025-10-31
153,700 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-11-01 ~ 2025-10-31
Furniture and fittings
152024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Buildings
2,960,383 GBP2025-10-31
2,960,383 GBP2024-10-31
Plant and equipment
346,375 GBP2025-10-31
346,375 GBP2024-10-31
Motor vehicles
12,500 GBP2025-10-31
12,500 GBP2024-10-31
Furniture and fittings
128,615 GBP2025-10-31
121,845 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,447,873 GBP2025-10-31
3,441,103 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
330,568 GBP2024-10-31
Motor vehicles
12,500 GBP2024-10-31
Furniture and fittings
99,902 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
546,231 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,814 GBP2024-11-01 ~ 2025-10-31
Owned/Freehold
20,801 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
334,520 GBP2025-10-31
Motor vehicles
12,500 GBP2025-10-31
Furniture and fittings
103,716 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
567,032 GBP2025-10-31
Property, Plant & Equipment
Buildings
2,844,087 GBP2025-10-31
2,857,122 GBP2024-10-31
Plant and equipment
11,855 GBP2025-10-31
15,807 GBP2024-10-31
Furniture and fittings
24,899 GBP2025-10-31
21,943 GBP2024-10-31
Land and buildings
2,844,087 GBP2025-10-31
2,857,122 GBP2024-10-31
Other Debtors
Current
13,078 GBP2025-10-31
11,642 GBP2024-10-31
Prepayments/Accrued Income
Current
27,593 GBP2025-10-31
13,879 GBP2024-10-31
Bank Borrowings
Current
10,000 GBP2025-10-31
10,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
103,495 GBP2025-10-31
47,163 GBP2024-10-31
Corporation Tax Payable
Current
59,816 GBP2025-10-31
57,797 GBP2024-10-31
Taxation/Social Security Payable
Current
65,918 GBP2025-10-31
46,197 GBP2024-10-31
Other Creditors
Current
649,242 GBP2025-10-31
1,036,821 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
305,247 GBP2025-10-31
81,658 GBP2024-10-31
Creditors
Current
1,193,718 GBP2025-10-31
1,279,636 GBP2024-10-31
Bank Borrowings
Non-current
1,249 GBP2025-10-31
11,156 GBP2024-10-31
Other Creditors
Non-current
50,475 GBP2025-10-31
72,115 GBP2024-10-31
Creditors
Non-current
51,724 GBP2025-10-31
83,271 GBP2024-10-31
- Registered number 02766933
NEWLANE LEISURE LIMITED
Info2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BPPRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.