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 2
  • 1
    Gellett, John Arthur James
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    1995-10-26 ~ now
    OF - Director → CIF 0
    Gellett, John Arthur James
    Director
    Individual (7 offsprings)
    Officer
    1995-10-26 ~ now
    OF - Secretary → CIF 0
    Mr John Arthur James Gellett
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Durkin, Simon Joseph Gilchrist
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1995-10-26 ~ now
    OF - Director → CIF 0
    Mr Simon Joseph Gilchrist Durkin
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Zimmer, Mark Christopher
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Chippendale, Christopher Michael
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    1995-10-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-10-26 ~ 1995-10-26
    PE - Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-10-26 ~ 1995-10-26
    PE - Director → CIF 0
parent relation
Company in focus

LEISURE SUPPLY BUYING GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,191 GBP2024-03-31
56,977 GBP2023-03-31
Debtors
128,454 GBP2024-03-31
115,164 GBP2023-03-31
Cash at bank and in hand
33 GBP2024-03-31
16,038 GBP2023-03-31
Current Assets
128,487 GBP2024-03-31
131,202 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-153,244 GBP2024-03-31
-57,694 GBP2023-03-31
Net Current Assets/Liabilities
-24,757 GBP2024-03-31
73,508 GBP2023-03-31
Total Assets Less Current Liabilities
11,434 GBP2024-03-31
130,485 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,113 GBP2024-03-31
-20,890 GBP2023-03-31
Net Assets/Liabilities
-874 GBP2024-03-31
82,397 GBP2023-03-31
Equity
Called up share capital
18,640 GBP2024-03-31
18,640 GBP2023-03-31
Capital redemption reserve
21,360 GBP2024-03-31
21,360 GBP2023-03-31
Retained earnings (accumulated losses)
-40,874 GBP2024-03-31
42,397 GBP2023-03-31
Equity
-874 GBP2024-03-31
82,397 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
143,172 GBP2024-03-31
139,177 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
106,981 GBP2024-03-31
82,200 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
36,191 GBP2024-03-31
56,977 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,930 GBP2024-03-31
20,492 GBP2023-03-31
Other Debtors
Amounts falling due within one year
109,524 GBP2024-03-31
94,672 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
128,454 GBP2024-03-31
115,164 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,868 GBP2024-03-31
17,628 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,025 GBP2024-03-31
25,601 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,443 GBP2024-03-31
6,557 GBP2023-03-31
Other Creditors
Current
27,908 GBP2024-03-31
7,908 GBP2023-03-31
Creditors
Current
153,244 GBP2024-03-31
57,694 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,113 GBP2024-03-31
20,890 GBP2023-03-31
Equity
Called up share capital
18,640 GBP2024-03-31
18,640 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,750 GBP2024-03-31
25,000 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
18,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,750 GBP2024-03-31
43,750 GBP2023-03-31
  • LEISURE SUPPLY BUYING GROUP LIMITED
    Info
    Registered number 03118461
    First Floor, 41-43 Castle Street, High Wycombe, Buckinghamshire HP13 6RN
    Private Limited Company incorporated on 1995-10-26 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.