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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 6
  • 1
    Willmore, Jacob Timothy
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Santomauro, Nicola Elizabeth, Ms.
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Gallen, Rosario Irene
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Tanabe, Keiji
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Flynn, John Thomas Stephen
    Born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
  • 6
    SPARKLEDALE LIMITED - 1995-11-22
    icon of address37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Santomauro, Vincenzo
    Manager born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2013-09-02
    OF - Director → CIF 0
  • 2
    Santomauro, Gillian Christine
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 3
    Webb, Barry Richard
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2017-05-08
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-12 ~ 1996-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVENHAM LEISURE LIMITED

Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
14131 - Manufacture Of Other Men's Outerwear
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
3,609,137 GBP2023-01-01 ~ 2023-12-31
3,208,492 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
2,950,883 GBP2023-01-01 ~ 2023-12-31
2,731,499 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
658,254 GBP2023-01-01 ~ 2023-12-31
476,993 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
233,600 GBP2023-01-01 ~ 2023-12-31
98,425 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,223,453 GBP2023-01-01 ~ 2023-12-31
916,684 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
224,810 GBP2023-01-01 ~ 2023-12-31
84,320 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-573,989 GBP2023-01-01 ~ 2023-12-31
-453,796 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-41,611 GBP2023-01-01 ~ 2023-12-31
32,024 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-532,378 GBP2023-01-01 ~ 2023-12-31
-485,820 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-532,378 GBP2023-01-01 ~ 2023-12-31
-485,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
298,847 GBP2023-12-31
227,113 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
298,947 GBP2023-12-31
227,213 GBP2022-12-31
Total Inventories
667,534 GBP2023-12-31
631,155 GBP2022-12-31
Debtors
513,965 GBP2023-12-31
166,082 GBP2022-12-31
Cash at bank and in hand
5,405,445 GBP2023-12-31
6,370,158 GBP2022-12-31
Current Assets
6,586,944 GBP2023-12-31
7,167,395 GBP2022-12-31
Creditors
Current
154,863 GBP2023-12-31
89,591 GBP2022-12-31
Net Current Assets/Liabilities
6,432,081 GBP2023-12-31
7,077,804 GBP2022-12-31
Total Assets Less Current Liabilities
6,731,028 GBP2023-12-31
7,305,017 GBP2022-12-31
Net Assets/Liabilities
6,731,028 GBP2023-12-31
7,263,406 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
6,731,024 GBP2023-12-31
7,263,402 GBP2022-12-31
7,749,222 GBP2021-12-31
Equity
6,731,028 GBP2023-12-31
7,263,406 GBP2022-12-31
7,749,226 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-532,378 GBP2023-01-01 ~ 2023-12-31
-485,820 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,499,653 GBP2023-01-01 ~ 2023-12-31
2,116,664 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
162,624 GBP2023-01-01 ~ 2023-12-31
152,644 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,080 GBP2023-01-01 ~ 2023-12-31
35,139 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,700,357 GBP2023-01-01 ~ 2023-12-31
2,304,447 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1062023-01-01 ~ 2023-12-31
1062022-01-01 ~ 2022-12-31
Director Remuneration
127,968 GBP2023-01-01 ~ 2023-12-31
121,671 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,661 GBP2023-01-01 ~ 2023-12-31
46,699 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,550 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-109,058 GBP2023-01-01 ~ 2023-12-31
-86,221 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,174,646 GBP2023-12-31
1,196,209 GBP2022-12-31
Furniture and fittings
15,628 GBP2023-12-31
15,628 GBP2022-12-31
Computers
75,405 GBP2023-12-31
38,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,276,278 GBP2023-12-31
1,250,140 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-108,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-108,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
914,629 GBP2023-12-31
972,469 GBP2022-12-31
Furniture and fittings
14,393 GBP2023-12-31
14,172 GBP2022-12-31
Computers
47,703 GBP2023-12-31
36,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,431 GBP2023-12-31
1,023,027 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,417 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
221 GBP2023-01-01 ~ 2023-12-31
Computers
11,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-105,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
260,017 GBP2023-12-31
223,740 GBP2022-12-31
Furniture and fittings
1,235 GBP2023-12-31
1,456 GBP2022-12-31
Computers
27,702 GBP2023-12-31
1,917 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Merchandise
320,053 GBP2023-12-31
322,586 GBP2022-12-31
Value of work in progress
29,577 GBP2023-12-31
22,828 GBP2022-12-31
Finished Goods
317,904 GBP2023-12-31
285,741 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,047 GBP2023-12-31
58,303 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
335 GBP2022-12-31
Other Debtors
Current
538 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
38,685 GBP2023-12-31
659 GBP2022-12-31
Prepayments
Current
102,099 GBP2023-12-31
67,880 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
513,965 GBP2023-12-31
Current, Amounts falling due within one year
166,082 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,970 GBP2023-12-31
46,555 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,984 GBP2023-12-31
32,686 GBP2022-12-31
Other Creditors
Current
1,136 GBP2023-12-31
1,350 GBP2022-12-31
Accrued Liabilities
Current
67,673 GBP2023-12-31
9,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,000 GBP2023-12-31
132,000 GBP2022-12-31
Between one and five year
531,667 GBP2023-12-31
All periods
676,667 GBP2023-12-31
132,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,611 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-532,378 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LAVENHAM LEISURE LIMITED
    Info
    Registered number 03171370
    icon of address37 Mount Pleasant, Clerkenwell, London WC1X 0AA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • LAVENHAM LEISURE LIMITED
    S
    Registered number 03171370
    icon of address37 Mount Pleasant, Clerkenwell, London, England, WC1X 0AA
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Mount Pleasant, Clerkenwell, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.