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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 13
  • 1
    Jordan, Sally Anne
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 2
    Loake, Treza May
    Fitness Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2018-04-05
    OF - Director → CIF 0
  • 3
    Painter, Rebecca Claire
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 4
    Thurston, Robert Neil
    Fitness Consultant born in December 1971
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Jordan, Deborah
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Filby, Justin
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1996-12-03
    OF - Nominee Director → CIF 0
  • 8
    Ren, Lushan
    Born in July 1991
    Individual (1 offspring)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Ren Lu Shan
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    Mrs Treza May Jordan
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Jordan, Neil Anthony
    Born in July 1966
    Individual (6 offsprings)
    Officer
    1996-12-03 ~ now
    OF - Director → CIF 0
    Jordan, Neil Anthony Trew
    Leisure Consultant
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2005-08-01
    OF - Secretary → CIF 0
    Mr Neil Anthony Trew Jordan
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Pitt, Zak
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2017-10-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Kirby, Neil Gordon
    Individual (15 offsprings)
    Officer
    2001-10-16 ~ 2002-07-16
    OF - Secretary → CIF 0
    2005-08-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-10-22 ~ 1996-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JORDAN LEISURE SYSTEMS LIMITED

Period: 1996-12-09 ~ now
Company number: 03267100
Registered names
JORDAN LEISURE SYSTEMS LIMITED - now
RIGPICK LIMITED - 1996-12-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
45 GBP2025-04-30
50 GBP2024-04-30
Property, Plant & Equipment
857,135 GBP2025-04-30
1,000,653 GBP2024-04-30
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Fixed Assets
857,380 GBP2025-04-30
1,000,903 GBP2024-04-30
Debtors
2,282,541 GBP2025-04-30
2,106,431 GBP2024-04-30
Cash at bank and in hand
7,919 GBP2025-04-30
5,186 GBP2024-04-30
Current Assets
2,290,460 GBP2025-04-30
2,111,617 GBP2024-04-30
Net Current Assets/Liabilities
2,009,318 GBP2025-04-30
1,829,644 GBP2024-04-30
Total Assets Less Current Liabilities
2,866,698 GBP2025-04-30
2,830,547 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-422,253 GBP2025-04-30
-459,528 GBP2024-04-30
Net Assets/Liabilities
2,439,021 GBP2025-04-30
2,359,551 GBP2024-04-30
Equity
Called up share capital
1,001 GBP2025-04-30
1,001 GBP2024-04-30
Retained earnings (accumulated losses)
2,438,020 GBP2025-04-30
2,358,550 GBP2024-04-30
Equity
2,439,021 GBP2025-04-30
2,359,551 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
45 GBP2025-04-30
50 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
759,739 GBP2025-04-30
881,589 GBP2024-04-30
Improvements to leasehold property
323,348 GBP2025-04-30
323,348 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,083,087 GBP2025-04-30
1,204,937 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
-125,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
92,144 GBP2025-04-30
100,187 GBP2024-04-30
Improvements to leasehold property
133,808 GBP2025-04-30
104,097 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,952 GBP2025-04-30
204,284 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,711 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,988 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,320 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
667,595 GBP2025-04-30
781,402 GBP2024-04-30
Improvements to leasehold property
189,540 GBP2025-04-30
219,251 GBP2024-04-30
Investments in group undertakings and participating interests
200 GBP2025-04-30
200 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,176 GBP2025-04-30
7,176 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
55,038 GBP2025-04-30
55,038 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,143,251 GBP2025-04-30
1,944,707 GBP2024-04-30
Other Debtors
Current
77,076 GBP2025-04-30
99,510 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
37,253 GBP2025-04-30
36,246 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,380 GBP2025-04-30
402 GBP2024-04-30
Amounts owed to group undertakings
Current
107,779 GBP2025-04-30
122,826 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
10,366 GBP2024-04-30
Other Taxation & Social Security Payable
Current
102,776 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
28,026 GBP2025-04-30
109,165 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,928 GBP2025-04-30
2,968 GBP2024-04-30
Creditors
Current
281,142 GBP2025-04-30
281,973 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
422,253 GBP2025-04-30
459,528 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Equity
Called up share capital
1,001 GBP2025-04-30
1,001 GBP2024-04-30
Related profiles found in government register
  • JORDAN LEISURE SYSTEMS LIMITED
    Info
    RIGPICK LIMITED - 1996-12-09
    Registered number 03267100
    56 Oldmedow Road Hardwick Industrial Estate, King's Lynn, Norfolk PE30 4JJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • JORDAN LEISURE SYSTEMS LIMITED
    S
    Registered number 03267100
    56 Oldmedow Road, Hardwick Industrial Estate, King's Lynn, Norfolk, United Kingdom, PE30 4JJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JORDAN FABRICATIONS LTD
    13585556
    56 Old Medow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JORDAN FITNESS LIMITED
    12798165
    56 Oldmedow Road Hardwick Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.