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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 9
  • 1
    Hick, Yyvonne Georgette
    Individual (1 offspring)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hick, Yvonne Georgette
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 3
    Latham, Amanda Louise
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-02-06
    OF - Director → CIF 0
  • 4
    Hick, Charles David
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 2026-01-19
    OF - Director → CIF 0
    Hick, Charles David
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1997-01-20
    OF - Secretary → CIF 0
    Mr Charles David Hick
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dupoy, Ian
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1994-07-29
    OF - Director → CIF 0
  • 6
    Nedelcoux, Kellie Michelle Victoria
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Hick, Kellie Michelle Victoria
    Company Director born in September 1983
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2018-02-15
    OF - Director → CIF 0
  • 7
    FABLEFORCE NOMINEES LIMITED
    - now 03035841
    FABLEFORCE SERVICES LIMITED - 2001-01-25
    1a, Queen Street, Rushden, Northants
    Dissolved Corporate (8 parents, 97 offsprings)
    Officer
    2009-06-03 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-02-01 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-02-01 ~ 1993-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHAMPTON LEISURE LIMITED

Period: 1995-02-17 ~ now
Company number: 02785423
Registered names
NORTHAMPTON LEISURE LIMITED - now
ISSUEGRANT LIMITED - 1993-03-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,251,574 GBP2025-03-31
1,252,381 GBP2024-03-31
Fixed Assets
1,251,574 GBP2025-03-31
1,252,381 GBP2024-03-31
Debtors
2,056 GBP2025-03-31
Cash at bank and in hand
414,984 GBP2025-03-31
420,658 GBP2024-03-31
Current Assets
417,040 GBP2025-03-31
420,658 GBP2024-03-31
Net Current Assets/Liabilities
360,005 GBP2025-03-31
370,499 GBP2024-03-31
Total Assets Less Current Liabilities
1,611,579 GBP2025-03-31
1,622,880 GBP2024-03-31
Net Assets/Liabilities
1,599,509 GBP2025-03-31
1,610,657 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,598,509 GBP2025-03-31
1,609,657 GBP2024-03-31
Equity
1,599,509 GBP2025-03-31
1,610,657 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,096,000 GBP2025-03-31
Tools/Equipment for furniture and fittings
10,926 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,257,926 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,352 GBP2025-03-31
5,545 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,352 GBP2025-03-31
5,545 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
807 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
807 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,096,000 GBP2025-03-31
Tools/Equipment for furniture and fittings
4,574 GBP2025-03-31
5,381 GBP2024-03-31
Owned/Freehold, Land and buildings
1,096,000 GBP2024-03-31
Investment Property - Fair Value Model
1,247,000 GBP2025-03-31
Other Debtors
2,056 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
7,594 GBP2025-03-31
3,019 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,116 GBP2025-03-31
8,134 GBP2024-03-31
Other Creditors
Amounts falling due within one year
44,325 GBP2025-03-31
39,006 GBP2024-03-31

  • NORTHAMPTON LEISURE LIMITED
    Info
    NORTHAMPTON COPIER SERVICE LIMITED - 1995-02-17
    ISSUEGRANT LIMITED - 1995-02-17
    Registered number 02785423
    13 Evelyn Road, London, Greater London W4 5JL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.