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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.

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
    Baker, Michael Terence
    Director born in April 1961
    Individual (106 offsprings)
    Officer
    2017-03-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Emma Jane
    Born in March 1966
    Individual (23 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2018-11-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rose, Jonathan Winston
    Director born in May 1973
    Individual (49 offsprings)
    Officer
    2017-03-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Reddington, Anthony
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    1995-03-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 11
    Howe, Kenneth
    Born in April 1928
    Individual (163 offsprings)
    Officer
    1994-11-21 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 12
    Bewers, Paul Anthony
    Individual (10 offsprings)
    Officer
    2003-04-11 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 13
    Schute, Ernst Gerd
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    1998-10-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Laird, Stephen William
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    1995-01-03 ~ 1996-02-28
    OF - Director → CIF 0
  • 15
    Robinson, Stuart Alec
    Born in March 1969
    Individual (49 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Howe, Iris
    Individual (163 offsprings)
    Officer
    1994-11-21 ~ 1995-01-03
    OF - Nominee Secretary → CIF 0
  • 17
    ROKCPORT ESTATES LIMITED
    ROCKPORT ESTATES LIMITED 10595971
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,208,645 GBP2024-04-30
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-01 ~ 2023-12-07
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX LEISURE MANAGEMENT LIMITED

Company number: 02992507
This page is about company number 02992507, under which the name PHOENIX LEISURE MANAGEMENT LIMITED was registered since 1995-01-11.
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
1,829,548 GBP2024-04-30
Investment Property
8,890,000 GBP2023-04-30
Fixed Assets
1,829,548 GBP2024-04-30
8,890,000 GBP2023-04-30
Total Inventories
14,419 GBP2024-04-30
Debtors
171,703 GBP2024-04-30
2,342,141 GBP2023-04-30
Cash at bank and in hand
672,191 GBP2024-04-30
129,241 GBP2023-04-30
Current Assets
858,313 GBP2024-04-30
2,471,382 GBP2023-04-30
Creditors
Current
1,957,943 GBP2024-04-30
614,344 GBP2023-04-30
Net Current Assets/Liabilities
-1,099,630 GBP2024-04-30
1,857,038 GBP2023-04-30
Total Assets Less Current Liabilities
729,918 GBP2024-04-30
10,747,038 GBP2023-04-30
Net Assets/Liabilities
543,155 GBP2024-04-30
4,838,855 GBP2023-04-30
Equity
Called up share capital
79,000 GBP2024-04-30
79,000 GBP2023-04-30
Retained earnings (accumulated losses)
464,155 GBP2024-04-30
1,126,349 GBP2023-04-30
Equity
543,155 GBP2024-04-30
4,838,855 GBP2023-04-30
Average Number of Employees
382023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,750,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,750,000 GBP2024-04-30
Plant and equipment
94,114 GBP2024-04-30
Furniture and fittings
5,132 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,849,246 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,603 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
428 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,698 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,603 GBP2024-04-30
Furniture and fittings
428 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,698 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
1,738,333 GBP2024-04-30
Plant and equipment
86,511 GBP2024-04-30
Furniture and fittings
4,704 GBP2024-04-30
Investment Property - Fair Value Model
8,890,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-7,140,000 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
66,423 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,127,692 GBP2023-04-30
Other Debtors
Current
71,020 GBP2023-04-30
Prepayments/Accrued Income
Current
105,280 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
171,703 GBP2024-04-30
Amounts falling due within one year, Current
2,198,712 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
161,317 GBP2023-04-30
Trade Creditors/Trade Payables
Current
183,853 GBP2024-04-30
59,185 GBP2023-04-30
Amounts owed to group undertakings
Current
352,308 GBP2024-04-30
Corporation Tax Payable
Current
931,560 GBP2024-04-30
96,288 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,833 GBP2024-04-30
Other Creditors
Current
6,504 GBP2024-04-30
4,643 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
364,644 GBP2024-04-30
240,383 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
4,484,112 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
161,362 GBP2023-04-30
Non-current, Between two and five year
4,322,750 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186,763 GBP2024-04-30
632,321 GBP2023-04-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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)
    Equity (Company account)
    798,391 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.