logo
explain how to read the page

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 18
  • 1
    Atkinson, David Alan
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    1995-01-03 ~ 2017-03-06
    OF - Director → CIF 0
    Atkinson, David Alan
    Individual (7 offsprings)
    Officer
    1998-08-14 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Howe, Kenneth
    Born in April 1928
    Individual (163 offsprings)
    Officer
    1994-11-21 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 5
    Reddington, Anthony
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 6
    Rose, Jonathan Winston
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2017-03-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2018-11-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 8
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Garden, Peter Neville
    Company Director born in August 1923
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1998-08-14
    OF - Director → CIF 0
    Garden, Peter Neville
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 10
    Howe, Iris
    Individual (163 offsprings)
    Officer
    1994-11-21 ~ 1995-01-03
    OF - Nominee Secretary → CIF 0
  • 11
    Baker, Michael Terence
    Director born in April 1961
    Individual (106 offsprings)
    Officer
    2017-03-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Robinson, Emma Jane
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Bewers, Paul Anthony
    Individual (10 offsprings)
    Officer
    2003-04-11 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 14
    Robinson, Stuart Alec
    Born in March 1969
    Individual (49 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Laird, Stephen William
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    1995-01-03 ~ 1996-02-28
    OF - Director → CIF 0
  • 16
    Schute, Ernst Gerd
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    1998-10-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 17
    ROCKPORT ESTATES LIMITED 10595971
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2018-11-01 ~ 2023-12-07
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX LEISURE MANAGEMENT LIMITED

Period: 1995-01-11 ~ now
Company number: 02992507
Registered names
PHOENIX LEISURE MANAGEMENT LIMITED - now
CALABECK LIMITED - 1995-01-11
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
1,862,489 GBP2025-04-30
1,829,548 GBP2024-04-30
Total Inventories
23,594 GBP2025-04-30
14,419 GBP2024-04-30
Debtors
251,687 GBP2025-04-30
171,703 GBP2024-04-30
Cash at bank and in hand
1,343,621 GBP2025-04-30
672,191 GBP2024-04-30
Current Assets
1,618,902 GBP2025-04-30
858,313 GBP2024-04-30
Creditors
Current
2,151,458 GBP2025-04-30
1,957,943 GBP2024-04-30
Net Current Assets/Liabilities
-532,556 GBP2025-04-30
-1,099,630 GBP2024-04-30
Total Assets Less Current Liabilities
1,329,933 GBP2025-04-30
729,918 GBP2024-04-30
Net Assets/Liabilities
1,134,360 GBP2025-04-30
543,155 GBP2024-04-30
Equity
Called up share capital
79,000 GBP2025-04-30
79,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,055,360 GBP2025-04-30
464,155 GBP2024-04-30
Equity
1,134,360 GBP2025-04-30
543,155 GBP2024-04-30
Average Number of Employees
642024-05-01 ~ 2025-04-30
382023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,857 GBP2025-04-30
94,114 GBP2024-04-30
Furniture and fittings
7,072 GBP2025-04-30
5,132 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,930,254 GBP2025-04-30
1,849,246 GBP2024-04-30
Land and buildings, Long leasehold
1,750,000 GBP2025-04-30
Computers
17,325 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,357 GBP2025-04-30
7,603 GBP2024-04-30
Furniture and fittings
1,648 GBP2025-04-30
428 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,765 GBP2025-04-30
19,698 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,754 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,220 GBP2024-05-01 ~ 2025-04-30
Computers
2,593 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,067 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,593 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
1,720,833 GBP2025-04-30
Plant and equipment
121,500 GBP2025-04-30
86,511 GBP2024-04-30
Furniture and fittings
5,424 GBP2025-04-30
4,704 GBP2024-04-30
Computers
14,732 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
40,682 GBP2025-04-30
66,423 GBP2024-04-30
Prepayments/Accrued Income
Current
211,005 GBP2025-04-30
105,280 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
251,687 GBP2025-04-30
Current, Amounts falling due within one year
171,703 GBP2024-04-30
Trade Creditors/Trade Payables
Current
279,526 GBP2025-04-30
183,853 GBP2024-04-30
Amounts owed to group undertakings
Current
1,162,308 GBP2025-04-30
352,308 GBP2024-04-30
Corporation Tax Payable
Current
135,986 GBP2025-04-30
931,560 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,923 GBP2025-04-30
17,833 GBP2024-04-30
Other Creditors
Current
8,378 GBP2025-04-30
6,504 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
458,892 GBP2025-04-30
364,644 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
195,573 GBP2025-04-30
186,763 GBP2024-04-30
Related profiles found in government register
  • PHOENIX LEISURE MANAGEMENT LIMITED
    Info
    CALABECK LIMITED - 1995-01-11
    Registered number 02992507
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • PHOENIX LEISURE MANAGEMENT LIMITED
    S
    Registered number 02992507
    Kettering Leisure Village, Thurston Drive, Kettering, United Kingdom, NN15 6PB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALANCE LEISURE KETTERING LIMITED
    - now 04710064
    BLUETRACK LIMITED - 2003-04-07
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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