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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 13
  • 1
    James, Richard John
    Born in August 1971
    Individual (63 offsprings)
    Officer
    1997-06-09 ~ 2021-03-02
    OF - Director → CIF 0
    James, Richard John
    Individual (63 offsprings)
    Officer
    2002-09-01 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 2
    Reddington, John James
    Born in September 1972
    Individual (96 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Nick
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-06-23
    OF - Director → CIF 0
  • 4
    Lane, Peter William
    Individual (11 offsprings)
    Officer
    1997-05-30 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 5
    Gleeson, Ronan Joseph
    Born in June 1976
    Individual (90 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Keegan, Kevin William
    Born in May 1963
    Individual (89 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Denmead, Barry
    Born in June 1949
    Individual (30 offsprings)
    Officer
    1997-06-09 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Barry Denmead
    Born in June 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 8
    James, John Hilton
    Born in August 1945
    Individual (49 offsprings)
    Officer
    1997-05-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Parker, Robert Leslie
    Born in April 1952
    Individual (41 offsprings)
    Officer
    1997-05-30 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Robert Leslie Parker
    Born in April 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 11
    J. REDDINGTON LTD
    03228216 06791927
    4, Elstree Way, Borehamwood, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    STANBOROUGH HOLDINGS LTD - now 06744592
    JOHN REDDINGTON LIMITED
    - 2023-02-21 06744592 14680090
    4, Elstree Way, Borehamwood, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANBOROUGH LEISURE LIMITED

Period: 1997-05-30 ~ now
Company number: 03378902
Registered name
STANBOROUGH LEISURE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2025-04-30
32023-01-01 ~ 2023-12-31
Total Inventories
534,615 GBP2025-04-30
210,931 GBP2023-12-31
Debtors
Current
18,998 GBP2025-04-30
70,092 GBP2023-12-31
Cash at bank and in hand
13,121 GBP2025-04-30
21,944 GBP2023-12-31
Current Assets
566,734 GBP2025-04-30
302,967 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-541,277 GBP2025-04-30
Net Current Assets/Liabilities
25,457 GBP2025-04-30
76,196 GBP2023-12-31
Net Assets/Liabilities
25,457 GBP2025-04-30
76,196 GBP2023-12-31
Equity
Called up share capital
500 GBP2025-04-30
500 GBP2023-12-31
Retained earnings (accumulated losses)
24,957 GBP2025-04-30
75,696 GBP2023-12-31
Equity
25,457 GBP2025-04-30
76,196 GBP2023-12-31
Value of work in progress
534,615 GBP2025-04-30
210,931 GBP2023-12-31
Other Debtors
Current
13,998 GBP2025-04-30
70,092 GBP2023-12-31
Prepayments/Accrued Income
Current
5,000 GBP2025-04-30
Amounts owed to group undertakings
Current
430,651 GBP2025-04-30
207,768 GBP2023-12-31
Corporation Tax Payable
Current
5,936 GBP2023-12-31
Other Creditors
Current
9,302 GBP2025-04-30
9,300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
101,324 GBP2025-04-30
3,767 GBP2023-12-31
Creditors
Current
541,277 GBP2025-04-30
226,771 GBP2023-12-31

  • STANBOROUGH LEISURE LIMITED
    Info
    Registered number 03378902
    4 Elstree Way, Borehamwood WD6 1RN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.