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
Walker, David Edward
Born in February 1957Individual (2 offsprings)Officer
1992-11-24 ~ nowOF - Director → CIF 0Mr David Edward Walker
Born in February 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Buchanan, Sylvia Margaret
Born in January 1934Individual (2 offsprings)Officer 1995-04-26 ~ nowOF - Director → CIF 0Mrs Sylvia Margaret Buchanan
Born in January 1934Individual (2 offsprings)Person with significant control 2016-04-06 ~ 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 - 3
Buchanan, John Christopher
Born in December 1956Individual (9 offsprings)Officer 1992-11-24 ~ nowOF - Director → CIF 0Mr John Christopher Buchanan
Born in December 1956Individual (9 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
4
- 1
Rapid Nominees Limited
IndividualOfficer 1992-11-23 ~ 1992-11-24OF - Nominee Director → CIF 0 - 2
Buchanan, Kenneth John
Company Director born in October 1930IndividualOfficer 1995-04-26 ~ 2012-10-12OF - Director → CIF 0Buchanan, Kenneth John
IndividualOfficer 1995-04-26 ~ 2012-10-12OF - Secretary → CIF 0 - 3
Heslop, Harry William Pelham
Engineer born in November 1962Individual (20 offsprings)Officer 1992-11-24 ~ 1995-04-26OF - Director → CIF 0Heslop, Harry William Pelham
Individual (20 offsprings)Officer 1992-11-24 ~ 1995-04-26OF - Secretary → CIF 0 - 4
Park House 64 West Ham Lane, Stratford, LondonCorporate (3 offsprings)Officer1992-11-23 ~ 1992-11-24PE - Nominee Secretary → CIF 0
Company in focus
NEWLANE LEISURE LIMITED
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
202023-11-01 ~ 2024-10-31
182022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,894,872 GBP2024-10-31
2,914,256 GBP2023-10-31
Fixed Assets
2,894,872 GBP2024-10-31
2,914,256 GBP2023-10-31
Total Inventories
32,508 GBP2024-10-31
26,893 GBP2023-10-31
Debtors
Current
25,521 GBP2024-10-31
18,842 GBP2023-10-31
Cash at bank and in hand
209,300 GBP2024-10-31
210,869 GBP2023-10-31
Current Assets
267,329 GBP2024-10-31
256,604 GBP2023-10-31
Net Current Assets/Liabilities
-1,012,307 GBP2024-10-31
-1,137,293 GBP2023-10-31
Total Assets Less Current Liabilities
1,882,565 GBP2024-10-31
1,776,963 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-83,271 GBP2024-10-31
Net Assets/Liabilities
1,789,856 GBP2024-10-31
1,636,156 GBP2023-10-31
Equity
Called up share capital
120,000 GBP2024-10-31
120,000 GBP2023-10-31
120,000 GBP2022-11-01
Revaluation reserve
587,135 GBP2024-10-31
588,151 GBP2023-10-31
589,167 GBP2022-11-01
Retained earnings (accumulated losses)
1,082,721 GBP2024-10-31
928,005 GBP2023-10-31
796,392 GBP2022-11-01
Equity
1,789,856 GBP2024-10-31
1,636,156 GBP2023-10-31
1,505,559 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
153,700 GBP2023-11-01 ~ 2024-10-31
130,597 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
153,700 GBP2023-11-01 ~ 2024-10-31
130,597 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
154,716 GBP2023-11-01 ~ 2024-10-31
131,613 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
154,716 GBP2023-11-01 ~ 2024-10-31
131,613 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-1,016 GBP2023-11-01 ~ 2024-10-31
-1,016 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Furniture and fittings
152023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
2,960,383 GBP2024-10-31
2,960,383 GBP2023-10-31
Plant and equipment
346,375 GBP2024-10-31
346,375 GBP2023-10-31
Motor vehicles
12,500 GBP2024-10-31
12,500 GBP2023-10-31
Furniture and fittings
121,845 GBP2024-10-31
119,293 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,441,103 GBP2024-10-31
3,438,551 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
325,299 GBP2023-10-31
Motor vehicles
12,500 GBP2023-10-31
Furniture and fittings
96,270 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
524,295 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,269 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
21,936 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
546,231 GBP2024-10-31
Property, Plant & Equipment
Buildings
2,857,122 GBP2024-10-31
2,870,157 GBP2023-10-31
Plant and equipment
15,807 GBP2024-10-31
21,076 GBP2023-10-31
Furniture and fittings
21,943 GBP2024-10-31
23,023 GBP2023-10-31
Land and buildings
2,857,122 GBP2024-10-31
2,870,157 GBP2023-10-31
Other Debtors
Current
11,642 GBP2024-10-31
5,678 GBP2023-10-31
Prepayments/Accrued Income
Current
13,879 GBP2024-10-31
13,164 GBP2023-10-31
Bank Borrowings
Current
10,000 GBP2024-10-31
55,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
47,163 GBP2024-10-31
38,142 GBP2023-10-31
Corporation Tax Payable
Current
57,797 GBP2024-10-31
42,210 GBP2023-10-31
Taxation/Social Security Payable
Current
46,197 GBP2024-10-31
46,664 GBP2023-10-31
Other Creditors
Current
1,036,821 GBP2024-10-31
1,093,911 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
81,658 GBP2024-10-31
117,970 GBP2023-10-31
Creditors
Current
1,279,636 GBP2024-10-31
1,393,897 GBP2023-10-31
Bank Borrowings
Non-current
11,156 GBP2024-10-31
46,017 GBP2023-10-31
Other Creditors
Non-current
72,115 GBP2024-10-31
83,765 GBP2023-10-31
Creditors
Non-current
83,271 GBP2024-10-31
129,782 GBP2023-10-31
- 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 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
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.