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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 13
  • 1
    Silver, Tina Louise
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Mrs Tina Louise Silver
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Silver, Mark Simon
    Born in February 1960
    Individual (17 offsprings)
    Officer
    1993-06-09 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Silver
    Born in February 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barnett, Jeremy Victor
    Barrister born in October 1958
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1999-01-11
    OF - Director → CIF 0
  • 4
    Hicks, Andrea Louise
    Individual (11 offsprings)
    Officer
    2013-04-24 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 5
    Naylor, Morag Elizabeth Debbie
    Accountant
    Individual (8 offsprings)
    Officer
    1996-01-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Shackleton, Philippa Naylor
    Individual (9 offsprings)
    Officer
    2003-05-31 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 7
    Taylor, Shaun Timothy
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 8
    Catton, Stephen Frank
    Accountant born in March 1960
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2011-06-30
    OF - Director → CIF 0
    Catton, Stephen Frank
    Accountant
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Walker, Paul
    Individual (5 offsprings)
    Officer
    1993-06-09 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 10
    Davies, Andrew
    Individual (16 offsprings)
    Officer
    2002-03-31 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    Corder, Gillian Frances
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Gill, Michael William Kennedy
    Director born in June 1944
    Individual (24 offsprings)
    Officer
    1993-06-09 ~ 1993-10-20
    OF - Director → CIF 0
  • 13
    ACAD HOLDINGS LIMITED
    05677471
    The Academy, Oakdale Place, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACADEMY LEISURE LIMITED

Period: 1997-06-03 ~ now
Company number: 02808170 03304174
Registered names
ACADEMY LEISURE LIMITED - now 03304174
NEMATE LIMITED - 1993-06-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,902,004 GBP2024-07-31
813,373 GBP2023-07-31
Fixed Assets - Investments
1,815,943 GBP2024-07-31
2,984,931 GBP2023-07-31
Fixed Assets
3,717,947 GBP2024-07-31
3,798,304 GBP2023-07-31
Debtors
2,769,193 GBP2024-07-31
2,723,403 GBP2023-07-31
Cash at bank and in hand
7,558 GBP2024-07-31
9,114 GBP2023-07-31
Current Assets
2,776,751 GBP2024-07-31
2,732,517 GBP2023-07-31
Net Current Assets/Liabilities
2,119,787 GBP2024-07-31
2,077,254 GBP2023-07-31
Total Assets Less Current Liabilities
5,837,734 GBP2024-07-31
5,875,558 GBP2023-07-31
Net Assets/Liabilities
5,837,734 GBP2024-07-31
5,845,958 GBP2023-07-31
Equity
Called up share capital
5,400,000 GBP2024-07-31
5,400,000 GBP2023-07-31
Retained earnings (accumulated losses)
437,734 GBP2024-07-31
445,958 GBP2023-07-31
Equity
5,837,734 GBP2024-07-31
5,845,958 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,902,004 GBP2024-07-31
813,373 GBP2023-07-31
Investments in group undertakings and participating interests
1,654,265 GBP2024-07-31
1,654,265 GBP2023-07-31
Other Investments Other Than Loans
161,678 GBP2024-07-31
1,330,666 GBP2023-07-31
Amounts invested in assets
Non-current
1,815,943 GBP2024-07-31
2,984,931 GBP2023-07-31
Other Investments Other Than Loans
Non-current
161,678 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
24,000 GBP2023-07-31
Amounts Owed By Related Parties
2,475,609 GBP2024-07-31
Current
2,375,491 GBP2023-07-31
Other Debtors
Amounts falling due within one year
293,584 GBP2024-07-31
323,912 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,769,193 GBP2024-07-31
2,723,403 GBP2023-07-31
Amounts owed to group undertakings
Current
649,083 GBP2024-07-31
649,836 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,576 GBP2024-07-31
2,327 GBP2023-07-31
Other Creditors
Current
3,305 GBP2024-07-31
3,100 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,400,000 shares2024-07-31
5,400,000 shares2023-07-31

Related profiles found in government register
  • ACADEMY LEISURE LIMITED
    Info
    THE ACADEMY (HARROGATE) LIMITED - 1997-06-03
    NEMATE LIMITED - 1997-06-03
    Registered number 02808170
    Beckwith Health Club Central House, Otley Road, Harrogate HG3 1UF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ACADEMY LEISURE LIMITED
    S
    Registered number 02808170
    The Academy, Oakdale Place, Harrogate, North Yorkshire, United Kingdom, HG1 2LA
    Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ACADEMY (HARROGATE) LIMITED
    - now 02884684
    THE ACADEMY LIMITED - 1997-06-03
    PINONE LIMITED - 1994-01-13
    Beckwith Health Club Central House, Otley Road, Harrogate, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.