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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 12
  • 1
    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
  • 2
    Painter, Rebecca Claire
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 3
    Pitt, Zak
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2017-10-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Kirby, Neil Gordon
    Individual (12 offsprings)
    Officer
    2001-10-16 ~ 2002-07-16
    OF - Secretary → CIF 0
    2005-08-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 6
    Filby, Justin
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 7
    Thurston, Robert Neil
    Fitness Consultant born in December 1971
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Jordan, Sally Anne
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 9
    Loake, Treza May
    Fitness Consultant born in January 1975
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1996-12-03
    OF - Nominee Director → CIF 0
  • 11
    Mrs Treza May Jordan
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    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
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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
50 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
1,000,653 GBP2024-04-30
998,271 GBP2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
1,000,903 GBP2024-04-30
998,471 GBP2023-04-30
Debtors
2,106,431 GBP2024-04-30
2,265,262 GBP2023-04-30
Cash at bank and in hand
5,186 GBP2024-04-30
6,374 GBP2023-04-30
Current Assets
2,111,617 GBP2024-04-30
2,271,636 GBP2023-04-30
Net Current Assets/Liabilities
1,829,644 GBP2024-04-30
2,071,200 GBP2023-04-30
Total Assets Less Current Liabilities
2,830,547 GBP2024-04-30
3,069,671 GBP2023-04-30
Net Assets/Liabilities
2,359,551 GBP2024-04-30
2,569,628 GBP2023-04-30
Equity
Called up share capital
1,001 GBP2024-04-30
1,001 GBP2023-04-30
Retained earnings (accumulated losses)
2,358,550 GBP2024-04-30
2,568,627 GBP2023-04-30
Equity
2,359,551 GBP2024-04-30
2,569,628 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
50 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
871,400 GBP2023-04-30
Improvements to leasehold property
323,348 GBP2024-04-30
293,728 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,204,937 GBP2024-04-30
1,165,128 GBP2023-04-30
Land and buildings, Owned/Freehold
881,589 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
104,097 GBP2024-04-30
74,532 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,284 GBP2024-04-30
166,857 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,565 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,427 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
100,187 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
781,402 GBP2024-04-30
Improvements to leasehold property
219,251 GBP2024-04-30
219,196 GBP2023-04-30
Owned/Freehold, Land and buildings
779,075 GBP2023-04-30
Investments in group undertakings and participating interests
200 GBP2024-04-30
200 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,176 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
55,038 GBP2024-04-30
50,547 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,944,707 GBP2024-04-30
2,149,671 GBP2023-04-30
Other Debtors
Current
99,510 GBP2024-04-30
65,044 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,106,431 GBP2024-04-30
2,265,262 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
36,246 GBP2024-04-30
38,619 GBP2023-04-30
Trade Creditors/Trade Payables
Current
402 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
122,826 GBP2024-04-30
38,485 GBP2023-04-30
Corporation Tax Payable
Current
10,366 GBP2024-04-30
12,579 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
62,985 GBP2023-04-30
Other Creditors
Current
109,165 GBP2024-04-30
45,167 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,968 GBP2024-04-30
2,601 GBP2023-04-30
Creditors
Current
281,973 GBP2024-04-30
200,436 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
459,528 GBP2024-04-30
492,389 GBP2023-04-30
Equity
Called up share capital
1,001 GBP2024-04-30
1,001 GBP2023-04-30
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 5 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 (3 parents, 1 offspring)
    Person with significant control
    2021-08-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JORDAN FITNESS LIMITED
    12798165
    56 Oldmedow Road Hardwick Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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