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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
    Blacker, Luke James
    Born in January 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Blacker, Edward Peter
    Born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH ENSIGN GOLF LTD. - now
    TRUEACRES LIMITED - 2004-06-07
    icon of addressSlinfold Golf & Country Club, Stane Street, Slinfold, Horsham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,686,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Cresswell, Graeme David
    Accountant born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-03-19
    OF - Director → CIF 0
    Cresswell, Graeme David
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2003-09-15
    OF - Secretary → CIF 0
    icon of calendar 2004-03-17 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 2
    Wallace, Richard Denis
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Blake, Stephen Anthony
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Hume, Richard Vaughan
    Surveyor born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2004-08-12
    OF - Director → CIF 0
  • 5
    Blacker, Peter Gordon
    Director born in April 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Parker, Charles Michael
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Freeman, Kevin
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Bishop, Charles Edward Pearson
    Chartered Surveyor born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-03-25 ~ 1998-04-21
    PE - Nominee Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-03-25 ~ 1998-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENSIGN LEISURE LIMITED

Previous names
BLACKER LEISURE LIMITED - 1998-05-19
FOXBONE LIMITED - 1998-05-01
FOXBONE LIMITED - 1998-08-26
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,550,333 GBP2024-01-01 ~ 2024-12-31
3,088,196 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,437,791 GBP2024-01-01 ~ 2024-12-31
1,316,271 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,112,542 GBP2024-01-01 ~ 2024-12-31
1,771,925 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,407,310 GBP2024-01-01 ~ 2024-12-31
1,036,308 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
705,232 GBP2024-01-01 ~ 2024-12-31
885,617 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,571 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
431,174 GBP2024-01-01 ~ 2024-12-31
458,062 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
275,629 GBP2024-01-01 ~ 2024-12-31
427,555 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,288 GBP2024-01-01 ~ 2024-12-31
155,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
260,341 GBP2024-01-01 ~ 2024-12-31
271,755 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,105,949 GBP2024-12-31
3,120,608 GBP2023-12-31
3,028,853 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2024-01-01 ~ 2024-12-31
-180,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,054,543 GBP2024-12-31
7,959,667 GBP2023-12-31
Total Inventories
41,731 GBP2024-12-31
38,191 GBP2023-12-31
Debtors
1,684,278 GBP2024-12-31
1,856,296 GBP2023-12-31
Cash at bank and in hand
48,939 GBP2024-12-31
210,696 GBP2023-12-31
Current Assets
1,774,948 GBP2024-12-31
2,105,183 GBP2023-12-31
Creditors
Current
1,060,310 GBP2024-12-31
1,130,032 GBP2023-12-31
Net Current Assets/Liabilities
714,638 GBP2024-12-31
975,151 GBP2023-12-31
Total Assets Less Current Liabilities
8,769,181 GBP2024-12-31
8,934,818 GBP2023-12-31
Net Assets/Liabilities
3,947,601 GBP2024-12-31
3,962,260 GBP2023-12-31
Equity
Called up share capital
625,000 GBP2024-12-31
625,000 GBP2023-12-31
Revaluation reserve
216,652 GBP2024-12-31
216,652 GBP2023-12-31
Equity
3,947,601 GBP2024-12-31
3,962,260 GBP2023-12-31
Wages/Salaries
1,181,142 GBP2024-01-01 ~ 2024-12-31
1,044,933 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
82,302 GBP2024-01-01 ~ 2024-12-31
68,155 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,418 GBP2024-01-01 ~ 2024-12-31
23,203 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,289,862 GBP2024-01-01 ~ 2024-12-31
1,136,291 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,582 GBP2024-01-01 ~ 2024-12-31
48,746 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
5,498 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
68,907 GBP2024-01-01 ~ 2024-12-31
106,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,133,699 GBP2024-12-31
7,124,206 GBP2023-12-31
Improvements to leasehold property
827,949 GBP2024-12-31
794,656 GBP2023-12-31
Plant and equipment
1,590,062 GBP2024-12-31
1,482,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,551,710 GBP2024-12-31
9,401,192 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,073 GBP2024-12-31
103,073 GBP2023-12-31
Improvements to leasehold property
216,349 GBP2024-12-31
216,349 GBP2023-12-31
Plant and equipment
1,177,745 GBP2024-12-31
1,122,103 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,497,167 GBP2024-12-31
1,441,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,030,626 GBP2024-12-31
7,021,133 GBP2023-12-31
Improvements to leasehold property
611,600 GBP2024-12-31
578,307 GBP2023-12-31
Plant and equipment
412,317 GBP2024-12-31
360,227 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
248,246 GBP2024-12-31
237,605 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
70,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
83,367 GBP2024-12-31
94,590 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
32,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
164,879 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
143,015 GBP2023-12-31
Merchandise
41,731 GBP2024-12-31
38,191 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,417 GBP2024-12-31
4,750 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,474,377 GBP2024-12-31
1,521,548 GBP2023-12-31
Other Debtors
Current
91,652 GBP2023-12-31
Prepayments/Accrued Income
Current
207,484 GBP2024-12-31
238,346 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,684,278 GBP2024-12-31
Amounts falling due within one year, Current
1,856,296 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
74,512 GBP2024-12-31
68,320 GBP2023-12-31
Other Remaining Borrowings
Current
32,401 GBP2024-12-31
99,467 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
49,269 GBP2024-12-31
47,134 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147,365 GBP2024-12-31
155,103 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,667 GBP2024-12-31
33,938 GBP2023-12-31
Other Creditors
Current
335,827 GBP2024-12-31
337,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
107,062 GBP2024-12-31
114,248 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,561,888 GBP2024-12-31
4,636,379 GBP2023-12-31
Other Remaining Borrowings
Non-current
130,871 GBP2024-12-31
154,636 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
122,633 GBP2024-12-31
103,943 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
74,512 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
106,913 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
4,561,888 GBP2024-12-31
Between two and five year, Non-current
4,561,888 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
122,633 GBP2024-12-31
103,943 GBP2023-12-31
hire purchase agreements
171,902 GBP2024-12-31
151,077 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,405 GBP2024-12-31
45,405 GBP2023-12-31
Between one and five year
127,831 GBP2024-12-31
170,229 GBP2023-12-31
All periods
173,236 GBP2024-12-31
215,634 GBP2023-12-31
Bank Borrowings
Secured
4,636,400 GBP2024-12-31
4,704,699 GBP2023-12-31
Total Borrowings
Secured
4,808,302 GBP2024-12-31
4,855,776 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,188 GBP2024-12-31
77,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,000 shares2024-12-31

  • ENSIGN LEISURE LIMITED
    Info
    BLACKER LEISURE LIMITED - 1998-05-19
    FOXBONE LIMITED - 1998-05-19
    FOXBONE LIMITED - 1998-05-19
    Registered number 03534966
    icon of addressSlinfold Golf And Country Club Stane Street, Slinfold, Horsham, West Sussex RH13 0RE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.