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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
Active 3
  • 1
    Reilly, John Thomas
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Loxley, Bradley Phillip
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
    Loxley, Bradley Phillip
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    A. Y. GRANT LIMITED - 1988-03-18
    icon of addressBlackpool Zoo, East Park Drive, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,577,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Rounce, Jonathan Neil
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2000-08-08
    OF - Director → CIF 0
    Rounce, Jonathan Neil
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 2
    Golding, Richard Thomas Walter Sadler
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2014-01-23
    OF - Director → CIF 0
  • 3
    Newman, David
    Architect born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1998-11-11
    OF - Director → CIF 0
  • 4
    Fernandez Moran, Jesus Pablo
    Animal Parks Division Manager born in January 1966
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Cuadra, Juan Pablo Romero
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-29
    OF - Director → CIF 0
    Cuadra, Juan Pablo Romero
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 6
    Hope, Judith Ann
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 7
    Eiroa Gimenez, Felix Fernando
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Lopez Taracena, Juan Jose
    Northern Europe Division Director For Group born in January 1964
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2023-09-01
    OF - Director → CIF 0
    Lopez Taracena, Juan Jose
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 9
    Knight, Matthew Ian
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 10
    Leyshon, Alison Jane
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 11
    Arnison-newgass, Michael
    Chairman born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1999-07-09
    OF - Director → CIF 0
    Arnison-newgass, Michael
    Chairman
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 12
    Coates, Andrew Paul
    Architect born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2007-04-10
    OF - Director → CIF 0
  • 13
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1997-10-16
    OF - Director → CIF 0
  • 14
    Billington, John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-04-10
    OF - Director → CIF 0
    Billington, John
    Director
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 15
    Pedersen, Hans Aksel
    Chief Operating Officer born in May 1963
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Curley, James Richard Harold
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2007-04-10
    OF - Director → CIF 0
  • 17
    Mace, David Champion
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1999-04-07
    OF - Director → CIF 0
  • 18
    Cunningham, Ian Robert
    General Manager born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-07-09
    OF - Director → CIF 0
  • 19
    Thomas, Keith
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2003-02-03
    OF - Director → CIF 0
  • 20
    Escudero-cuesta, David
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 21
    Grant, Andrew Young
    Consultant born in April 1946
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2004-02-28
    OF - Director → CIF 0
    Grant, Andrew Young
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 22
    Enright, Michael
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 1999-07-09
    OF - Director → CIF 0
  • 23
    Curley, Michael James
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 24
    Caillere, Yann Yves Theodore Louis
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2016-02-16
    OF - Director → CIF 0
    Caillere, Yann Yves Theodores Louis
    Ceo born in August 1983
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2016-03-02
    OF - Director → CIF 0
  • 25
    Shepherd, Brian George
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 26
    icon of addressRecinto Parques De Atracciones, Casa De Campo, S/n 28011, Madrid, Spain
    Corporate
    Officer
    2007-04-10 ~ 2018-09-28
    PE - Director → CIF 0
parent relation
Company in focus

THE REAL LIVE LEISURE COMPANY LIMITED

Previous name
AQUASPHERE LIMITED - 1997-11-01
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Brief company account
Average Number of Employees
832024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Turnover/Revenue
4,688,556 GBP2024-01-01 ~ 2024-12-31
4,601,196 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-720,502 GBP2024-01-01 ~ 2024-12-31
-730,496 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,968,054 GBP2024-01-01 ~ 2024-12-31
3,870,700 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,404,727 GBP2024-01-01 ~ 2024-12-31
-3,307,388 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
563,327 GBP2024-01-01 ~ 2024-12-31
563,312 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,240 GBP2024-01-01 ~ 2024-12-31
2,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
565,567 GBP2024-01-01 ~ 2024-12-31
565,648 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,849,096 GBP2024-12-31
5,302,135 GBP2023-12-31
5,000,021 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
546,961 GBP2024-01-01 ~ 2024-12-31
302,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,494,299 GBP2024-12-31
3,406,159 GBP2023-12-31
Fixed Assets
3,494,299 GBP2024-12-31
3,406,159 GBP2023-12-31
Total Inventories
58,593 GBP2024-12-31
78,418 GBP2023-12-31
Debtors
Current
2,611,574 GBP2024-12-31
1,840,049 GBP2023-12-31
Cash at bank and in hand
774,399 GBP2024-12-31
977,110 GBP2023-12-31
Current Assets
3,444,566 GBP2024-12-31
2,895,577 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-845,249 GBP2024-12-31
Net Current Assets/Liabilities
2,599,317 GBP2024-12-31
2,121,890 GBP2023-12-31
Total Assets Less Current Liabilities
6,093,616 GBP2024-12-31
5,528,049 GBP2023-12-31
Net Assets/Liabilities
5,849,097 GBP2024-12-31
5,302,136 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
5,849,097 GBP2024-12-31
5,302,136 GBP2023-12-31
Audit Fees/Expenses
15,300 GBP2024-01-01 ~ 2024-12-31
14,570 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,324,603 GBP2024-01-01 ~ 2024-12-31
1,288,618 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
101,733 GBP2024-01-01 ~ 2024-12-31
101,254 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,468,152 GBP2024-01-01 ~ 2024-12-31
1,427,047 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,606 GBP2024-01-01 ~ 2024-12-31
40,270 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
141,392 GBP2024-01-01 ~ 2024-12-31
133,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,307,098 GBP2024-12-31
5,912,574 GBP2023-12-31
Motor vehicles
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Office equipment
165,310 GBP2024-12-31
160,602 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,848,193 GBP2024-12-31
10,448,961 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,930,344 GBP2023-12-31
Motor vehicles
10,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,042,802 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
234,558 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
311,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,164,902 GBP2024-12-31
Motor vehicles
10,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,353,894 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,142,196 GBP2024-12-31
982,230 GBP2023-12-31
Office equipment
165,310 GBP2024-12-31
160,602 GBP2023-12-31
Raw materials and consumables
58,593 GBP2024-12-31
78,418 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,342 GBP2024-12-31
23,688 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,290,824 GBP2024-12-31
1,606,619 GBP2023-12-31
Other Debtors
Current
235,901 GBP2024-12-31
47,588 GBP2023-12-31
Prepayments/Accrued Income
Current
76,507 GBP2024-12-31
162,154 GBP2023-12-31
Cash and Cash Equivalents
774,399 GBP2024-12-31
977,110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
160,912 GBP2024-12-31
144,134 GBP2023-12-31
Amounts owed to group undertakings
Current
419,142 GBP2024-12-31
337,102 GBP2023-12-31
Taxation/Social Security Payable
Current
89,139 GBP2024-12-31
69,297 GBP2023-12-31
Other Creditors
Current
3,968 GBP2024-12-31
8,517 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
172,088 GBP2024-12-31
214,637 GBP2023-12-31
Creditors
Current
845,249 GBP2024-12-31
773,687 GBP2023-12-31
Net Deferred Tax Liability/Asset
-244,519 GBP2024-12-31
244,519 GBP2024-12-31
-225,913 GBP2023-12-31
225,913 GBP2023-12-31
-185,643 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,606 GBP2024-01-01 ~ 2024-12-31
-40,270 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
244,519 GBP2024-12-31
225,913 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,670 GBP2024-12-31
209,670 GBP2023-12-31
Between one and five year
838,680 GBP2024-12-31
838,680 GBP2023-12-31
More than five year
8,035,925 GBP2024-12-31
8,245,595 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,084,275 GBP2024-12-31
9,293,945 GBP2023-12-31
  • THE REAL LIVE LEISURE COMPANY LIMITED
    Info
    AQUASPHERE LIMITED - 1997-11-01
    Registered number 03446630
    icon of addressOceanarium, Pier Approach, Bournemouth BH2 5AA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.