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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 5
  • 1
    Cook, Louise
    Born in August 1955
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1997-10-17
    OF - Director → CIF 0
    Cook, Louise
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 1997-10-17
    OF - Secretary → CIF 0
    Mrs Louise Cook
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Avann, Edna Joyce
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 3
    Avann, Robert John
    Born in March 1923
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Cook, Terence Neil
    Born in January 1948
    Individual (1 offspring)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
    1997-09-08 ~ 1997-10-17
    OF - Director → CIF 0
    Cook, Terence Neil
    Individual (1 offspring)
    Officer
    2001-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Terence Neil Cook
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-09-08 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNHAM LEISURE LIMITED

Period: 1997-09-08 ~ 2019-08-20
Company number: 03430434
Registered name
FERNHAM LEISURE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Intangible Assets
26,750 GBP2016-06-30
Property, Plant & Equipment
1,964 GBP2016-06-30
Fixed Assets
28,714 GBP2016-06-30
Debtors
3,025 GBP2017-06-30
697 GBP2016-06-30
Cash at bank and in hand
13 GBP2017-06-30
296 GBP2016-06-30
Current Assets
3,038 GBP2017-06-30
993 GBP2016-06-30
Creditors
Current
20,557 GBP2017-06-30
16,735 GBP2016-06-30
Net Current Assets/Liabilities
-17,519 GBP2017-06-30
-15,742 GBP2016-06-30
Total Assets Less Current Liabilities
-17,519 GBP2017-06-30
12,972 GBP2016-06-30
Net Assets/Liabilities
-17,519 GBP2017-06-30
12,436 GBP2016-06-30
Equity
Called up share capital
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings (accumulated losses)
-17,619 GBP2017-06-30
12,336 GBP2016-06-30
Equity
-17,519 GBP2017-06-30
12,436 GBP2016-06-30
Average Number of Employees
12016-07-01 ~ 2017-06-30
Intangible Assets - Gross Cost
Other than goodwill
26,750 GBP2016-06-30
Intangible Assets
Other than goodwill
26,750 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,975 GBP2016-06-30
Furniture and fittings
6,277 GBP2016-06-30
Motor vehicles
16,578 GBP2016-06-30
Computers
3,221 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
35,051 GBP2016-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,975 GBP2016-07-01 ~ 2017-06-30
Furniture and fittings
-6,277 GBP2016-07-01 ~ 2017-06-30
Motor vehicles
-16,578 GBP2016-07-01 ~ 2017-06-30
Computers
-3,221 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Disposals
-35,051 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,872 GBP2016-06-30
Furniture and fittings
5,825 GBP2016-06-30
Motor vehicles
15,304 GBP2016-06-30
Computers
3,086 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,087 GBP2016-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,872 GBP2016-07-01 ~ 2017-06-30
Furniture and fittings
-5,825 GBP2016-07-01 ~ 2017-06-30
Motor vehicles
-15,304 GBP2016-07-01 ~ 2017-06-30
Computers
-3,086 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,087 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Plant and equipment
103 GBP2016-06-30
Furniture and fittings
452 GBP2016-06-30
Motor vehicles
1,274 GBP2016-06-30
Computers
135 GBP2016-06-30
Other Debtors
Current, Amounts falling due within one year
3,025 GBP2017-06-30
697 GBP2016-06-30
Trade Creditors/Trade Payables
Current
1,620 GBP2017-06-30
1,350 GBP2016-06-30
Other Taxation & Social Security Payable
Current
28 GBP2016-06-30
Accrued Liabilities
Current
1,350 GBP2017-06-30
1,125 GBP2016-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
536 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-06-30
  • FERNHAM LEISURE LIMITED
    Info
    Registered number 03430434
    Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 and dissolved on 2019-08-20 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.