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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 4
  • 1
    Dla Secretarial Services Limited
    Individual (51 offsprings)
    Officer
    1996-10-17 ~ 1996-12-18
    OF - Nominee Director → CIF 0
    Officer
    1996-10-17 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 2
    Douglas, Celia Mary
    Individual (3 offsprings)
    Officer
    1996-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Roger James
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1996-12-18 ~ now
    OF - Director → CIF 0
    Mr Roger James Douglas
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1996-10-17 ~ 1996-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R J PROPERTIES AND LEISURE LIMITED

Period: 1996-12-18 ~ now
Company number: 03264922
Registered names
R J PROPERTIES AND LEISURE LIMITED - now
BROOMCO (1152) LIMITED - 1996-12-18 03264983... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Total Inventories
1,230,001 GBP2025-06-30
1,053,448 GBP2024-06-30
Debtors
2,978 GBP2025-06-30
2,551 GBP2024-06-30
Cash at bank and in hand
3,646 GBP2025-06-30
6,333 GBP2024-06-30
Current Assets
1,236,625 GBP2025-06-30
1,062,332 GBP2024-06-30
Creditors
Current
990,925 GBP2025-06-30
816,897 GBP2024-06-30
Net Current Assets/Liabilities
245,700 GBP2025-06-30
245,435 GBP2024-06-30
Total Assets Less Current Liabilities
245,700 GBP2025-06-30
245,435 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Retained earnings (accumulated losses)
240,700 GBP2025-06-30
240,435 GBP2024-06-30
Equity
245,700 GBP2025-06-30
245,435 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Debtors
Current
785 GBP2025-06-30
785 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
2,193 GBP2025-06-30
674 GBP2024-06-30
Prepayments/Accrued Income
Current
1,092 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,978 GBP2025-06-30
Amounts falling due within one year, Current
2,551 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,458 GBP2025-06-30
5,935 GBP2024-06-30
Corporation Tax Payable
Current
209 GBP2025-06-30
334 GBP2024-06-30
Other Creditors
Current
897,974 GBP2025-06-30
722,509 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,240 GBP2025-06-30
2,075 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-06-30

  • R J PROPERTIES AND LEISURE LIMITED
    Info
    BROOMCO (1152) LIMITED - 1996-12-18
    Registered number 03264922
    The Old Rectory, Croxby, Market Rasen, Lincolnshire LN7 6BW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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