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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
    Davies, Michael James
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Amanda Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Martin Graham
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ now
    OF - Director → CIF 0
    Mr Martin Graham Lane
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Smith, John Albert
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2002-12-01
    OF - Director → CIF 0
  • 2
    Davison, Simon Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 3
    Sutton, Howard
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-06-25
    OF - Director → CIF 0
  • 4
    Davison, John Paul
    Manager born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-12 ~ 1998-08-03
    OF - Director → CIF 0
  • 5
    Lane, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1995-09-22 ~ 1995-10-12
    PE - Nominee Director → CIF 0
  • 7
    J & M EQUIPMENT LTD
    icon of addressGlyn Abbey Golf Club, Trimsaran, Kidwelly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    12,583 GBP2025-05-31
    Person with significant control
    2016-06-01 ~ 2023-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-22 ~ 1995-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L&S LEISURE LIMITED

Previous name
PERTHSHIRE LIMITED - 2000-02-03
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
78,965 GBP2024-05-31
89,449 GBP2023-05-31
Current Assets
117,250 GBP2024-05-31
101,349 GBP2023-05-31
Creditors
Amounts falling due within one year
-115,281 GBP2024-05-31
-104,585 GBP2023-05-31
Net Current Assets/Liabilities
1,969 GBP2024-05-31
-3,236 GBP2023-05-31
Total Assets Less Current Liabilities
80,934 GBP2024-05-31
86,213 GBP2023-05-31
Creditors
Amounts falling due after one year
-5,098 GBP2024-05-31
-10,078 GBP2023-05-31
Net Assets/Liabilities
18,054 GBP2024-05-31
18,645 GBP2023-05-31
Equity
18,054 GBP2024-05-31
18,645 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31

  • L&S LEISURE LIMITED
    Info
    PERTHSHIRE LIMITED - 2000-02-03
    Registered number 03105680
    icon of addressGlyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire SA17 4LB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.