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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 11
  • 1
    Santomauro, Vincenzo
    Manager born in December 1942
    Individual (6 offsprings)
    Officer
    1996-03-12 ~ 2013-09-02
    OF - Director → CIF 0
  • 2
    Santomauro, Nicola Elizabeth, Ms.
    Born in April 1971
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Santomauro, Gillian Christine
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 4
    Willmore, Jacob Timothy
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Barry Richard
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ 2017-05-08
    OF - Director → CIF 0
  • 6
    Flynn, John Thomas Stephen
    Born in July 1950
    Individual (9 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Gallen, Rosario Irene
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Tanabe, Keiji
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 9
    FRED PERRY (HOLDINGS) LIMITED
    - now 03114539
    SPARKLEDALE LIMITED - 1995-11-22
    37 Mount Pleasant, Clerkenwell, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAVENHAM LEISURE LIMITED

Period: 1996-03-12 ~ now
Company number: 03171370
Registered name
LAVENHAM LEISURE LIMITED - now
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,280,916 GBP2024-01-01 ~ 2024-12-31
3,609,137 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,054,970 GBP2024-01-01 ~ 2024-12-31
2,950,883 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,225,946 GBP2024-01-01 ~ 2024-12-31
658,254 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
269,462 GBP2024-01-01 ~ 2024-12-31
233,600 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,502,221 GBP2024-01-01 ~ 2024-12-31
1,223,453 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
182,871 GBP2024-01-01 ~ 2024-12-31
224,810 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-362,966 GBP2024-01-01 ~ 2024-12-31
-573,989 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,000 GBP2024-01-01 ~ 2024-12-31
-41,611 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-437,966 GBP2024-01-01 ~ 2024-12-31
-532,378 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-437,966 GBP2024-01-01 ~ 2024-12-31
-532,378 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
316,490 GBP2024-12-31
298,847 GBP2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
316,490 GBP2024-12-31
298,947 GBP2023-12-31
Total Inventories
578,347 GBP2024-12-31
667,534 GBP2023-12-31
Debtors
525,212 GBP2024-12-31
513,965 GBP2023-12-31
Cash at bank and in hand
5,121,993 GBP2024-12-31
5,405,445 GBP2023-12-31
Current Assets
6,225,552 GBP2024-12-31
6,586,944 GBP2023-12-31
Creditors
Current
173,980 GBP2024-12-31
154,863 GBP2023-12-31
Net Current Assets/Liabilities
6,051,572 GBP2024-12-31
6,432,081 GBP2023-12-31
Total Assets Less Current Liabilities
6,368,062 GBP2024-12-31
6,731,028 GBP2023-12-31
Net Assets/Liabilities
6,293,062 GBP2024-12-31
6,731,028 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
6,293,058 GBP2024-12-31
6,731,024 GBP2023-12-31
7,263,402 GBP2022-12-31
Equity
6,293,062 GBP2024-12-31
6,731,028 GBP2023-12-31
7,263,406 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-437,966 GBP2024-01-01 ~ 2024-12-31
-532,378 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,588,641 GBP2024-01-01 ~ 2024-12-31
2,499,653 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
195,411 GBP2024-01-01 ~ 2024-12-31
162,624 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,385 GBP2024-01-01 ~ 2024-12-31
38,080 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,834,437 GBP2024-01-01 ~ 2024-12-31
2,700,357 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1062023-01-01 ~ 2023-12-31
Director Remuneration
228,636 GBP2024-01-01 ~ 2024-12-31
127,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
68,215 GBP2024-01-01 ~ 2024-12-31
59,661 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,600 GBP2024-01-01 ~ 2024-12-31
9,550 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-90,742 GBP2024-01-01 ~ 2024-12-31
-109,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,599 GBP2023-12-31
Plant and equipment
1,167,598 GBP2024-12-31
1,174,646 GBP2023-12-31
Furniture and fittings
5,953 GBP2024-12-31
15,628 GBP2023-12-31
Computers
39,198 GBP2024-12-31
75,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,223,348 GBP2024-12-31
1,276,278 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-90,848 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,138 GBP2024-01-01 ~ 2024-12-31
Computers
-36,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-138,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
706 GBP2023-12-31
Plant and equipment
875,125 GBP2024-12-31
914,629 GBP2023-12-31
Furniture and fittings
4,033 GBP2024-12-31
14,393 GBP2023-12-31
Computers
24,763 GBP2024-12-31
47,703 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
906,858 GBP2024-12-31
977,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,231 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,562 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
430 GBP2024-01-01 ~ 2024-12-31
Computers
12,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,066 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-10,790 GBP2024-01-01 ~ 2024-12-31
Computers
-35,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
292,473 GBP2024-12-31
260,017 GBP2023-12-31
Furniture and fittings
1,920 GBP2024-12-31
1,235 GBP2023-12-31
Computers
14,435 GBP2024-12-31
27,702 GBP2023-12-31
Land and buildings, Short leasehold
9,893 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Merchandise
272,312 GBP2024-12-31
320,053 GBP2023-12-31
Value of work in progress
23,252 GBP2024-12-31
29,577 GBP2023-12-31
Finished Goods
282,783 GBP2024-12-31
317,904 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
99,868 GBP2024-12-31
46,047 GBP2023-12-31
Other Debtors
Current
538 GBP2024-12-31
538 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,581 GBP2024-12-31
38,685 GBP2023-12-31
Prepayments
Current
94,268 GBP2024-12-31
102,099 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
525,212 GBP2024-12-31
Current, Amounts falling due within one year
513,965 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,937 GBP2024-12-31
49,970 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,821 GBP2024-12-31
35,984 GBP2023-12-31
Other Creditors
Current
4,398 GBP2024-12-31
1,136 GBP2023-12-31
Accrued Liabilities
Current
59,824 GBP2024-12-31
67,673 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,000 GBP2024-12-31
145,000 GBP2023-12-31
Between one and five year
386,667 GBP2024-12-31
531,667 GBP2023-12-31
All periods
531,667 GBP2024-12-31
676,667 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
75,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-437,966 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LAVENHAM LEISURE LIMITED
    Info
    Registered number 03171370
    37 Mount Pleasant, Clerkenwell, London WC1X 0AA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • LAVENHAM LEISURE LIMITED
    S
    Registered number 03171370
    37 Mount Pleasant, Clerkenwell, London, England, WC1X 0AA
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAVENHAM RETAIL LIMITED
    07598101
    37 Mount Pleasant, Clerkenwell, London, England
    Dissolved Corporate (5 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.