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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
Active 3
  • 1
    Duce, Alex John Charles
    Born in June 1980
    Individual (87 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Roland John Bernard
    Born in December 1948
    Individual (80 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDevonshire House 1 Devonshire Street, London, F, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Rhodes, Janet Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 2
    Foord, Brian Dryden
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Seymour, Raymond
    Chartered Surveyor born in October 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1999-12-23
    OF - Director → CIF 0
    Seymour, Raymond
    Chartered Surveyor
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 4
    Rhodes, David
    Chartered Surveyor born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Clarke, Pamela
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 7
    Stapleton, Gerald Stephen
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2020-04-22
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-03-10 ~ 1995-04-04
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-03-10 ~ 1995-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BENCHMARK LEISURE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
9,680,866 GBP2022-06-30
9,872,392 GBP2021-06-30
Total Inventories
100,000 GBP2022-06-30
961,212 GBP2021-06-30
Debtors
1,081,545 GBP2022-06-30
959,434 GBP2021-06-30
Cash at bank and in hand
59,678 GBP2022-06-30
122,994 GBP2021-06-30
Current Assets
1,241,223 GBP2022-06-30
2,043,640 GBP2021-06-30
Net Current Assets/Liabilities
-14,611,721 GBP2022-06-30
-14,299,996 GBP2021-06-30
Total Assets Less Current Liabilities
-4,930,855 GBP2022-06-30
-4,427,604 GBP2021-06-30
Net Assets/Liabilities
-5,310,172 GBP2022-06-30
-4,816,648 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Capital redemption reserve
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-5,311,272 GBP2022-06-30
-4,817,748 GBP2021-06-30
Equity
-5,310,172 GBP2022-06-30
-4,816,648 GBP2021-06-30
Investment Property - Fair Value Model
9,680,866 GBP2022-06-30
9,872,392 GBP2021-06-30
Disposals of Investment Property - Fair Value Model
-15,000 GBP2021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
220,000 GBP2022-06-30
15,874 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
808 GBP2022-06-30
808 GBP2021-06-30
Other Debtors
Amounts falling due within one year
860,737 GBP2022-06-30
942,752 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
1,081,545 GBP2022-06-30
959,434 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
9,727 GBP2022-06-30
8,706 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,409,004 GBP2022-06-30
1,836,764 GBP2021-06-30
Amounts owed to group undertakings
Current
12,669,521 GBP2022-06-30
13,599,250 GBP2021-06-30
Other Creditors
Current
764,692 GBP2022-06-30
898,916 GBP2021-06-30
Creditors
Current
15,852,944 GBP2022-06-30
16,343,636 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
31,567 GBP2022-06-30
41,294 GBP2021-06-30
Bank Borrowings
41,294 GBP2022-06-30
50,000 GBP2021-06-30
Total Borrowings
Current
9,727 GBP2022-06-30
8,706 GBP2021-06-30
Non-current
31,567 GBP2022-06-30
41,294 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30

  • BENCHMARK LEISURE LIMITED
    Info
    Registered number 03031801
    icon of address6th Floor, 2, London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1995-03-10 (30 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-03-10
    CIF 0
child relation
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.