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 2
  • 1
    Mason, Jayne Elizabeth
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2013-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    BIRKDALE HOLDINGS LIMITED
    Oaklands, Northwich Road, Cranage, Crewe, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-01-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Langford, Shirley
    Director born in September 1964
    Individual
    Officer
    1998-11-02 ~ 2005-05-05
    OF - Director → CIF 0
    Langford, Shirley
    Individual
    Officer
    1998-09-11 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 2
    Jefferies, Nicholas Mark
    Leisure born in January 1961
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2016-09-18
    OF - Director → CIF 0
    Jefferies, Nicholas Mark
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2011-11-07
    OF - Secretary → CIF 0
    Nicholas Mark Jefferies
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wakefield, Norman
    Trust Administrator born in October 1951
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2011-10-06
    OF - Director → CIF 0
    Wakefield, Norman
    Director born in October 1951
    Individual (1 offspring)
    2013-10-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Warbrick, Stephen
    Director born in February 1982
    Individual
    Officer
    2013-10-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-20 ~ 1998-09-11
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-20 ~ 1998-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLE LEISURE LIMITED

Previous name
HECTICPLAN LIMITED - 1998-09-17
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
201,081 GBP2018-03-31
168,401 GBP2017-03-31
Total Inventories
4,266 GBP2018-03-31
3,809 GBP2017-03-31
Debtors
Current
249,507 GBP2018-03-31
119,784 GBP2017-03-31
Cash at bank and in hand
177,753 GBP2018-03-31
119,552 GBP2017-03-31
Current Assets
431,526 GBP2018-03-31
243,145 GBP2017-03-31
Net Current Assets/Liabilities
99,784 GBP2018-03-31
32,716 GBP2017-03-31
Total Assets Less Current Liabilities
300,865 GBP2018-03-31
201,117 GBP2017-03-31
Equity
Called up share capital
300,000 GBP2018-03-31
300,000 GBP2017-03-31
Retained earnings (accumulated losses)
865 GBP2018-03-31
-98,883 GBP2017-03-31
Equity
300,865 GBP2018-03-31
201,117 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
352,847 GBP2018-03-31
295,563 GBP2017-03-31
Other
442,338 GBP2018-03-31
435,725 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
795,185 GBP2018-03-31
731,288 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
174,001 GBP2018-03-31
149,103 GBP2017-03-31
Other
420,103 GBP2018-03-31
413,785 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,104 GBP2018-03-31
562,888 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,898 GBP2017-04-01 ~ 2018-03-31
Other
6,318 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,216 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
178,846 GBP2018-03-31
146,460 GBP2017-03-31
Other
22,235 GBP2018-03-31
21,941 GBP2017-03-31
Amounts Owed By Related Parties
167,240 GBP2018-03-31
Other Debtors
82,267 GBP2018-03-31
119,784 GBP2017-03-31
Debtors
249,507 GBP2018-03-31
119,784 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
11,639 GBP2017-03-31
Trade Creditors/Trade Payables
Current
113,575 GBP2018-03-31
98,277 GBP2017-03-31
Other Taxation & Social Security Payable
83,432 GBP2018-03-31
47,080 GBP2017-03-31
Other Creditors
Current
134,735 GBP2018-03-31
53,433 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
300,000 GBP2018-03-31
300,000 GBP2017-03-31
  • SOLE LEISURE LIMITED
    Info
    HECTICPLAN LIMITED - 1998-09-17
    Registered number 03531354
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 1998-03-20 and dissolved on 2022-02-26 (23 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.