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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 5
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 2
    Bolton, Elizabeth Mary
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Mary Bolton
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 4
    Warren, Christopher Alan
    Born in June 1964
    Individual (14 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Warren, Christopher Alan
    Company Director
    Individual (14 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Alan Warren
    Born in June 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TFC LEISURE EMPLOYEE TRUST LIMITED
    13993306
    54, Portland Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFC LEISURE LIMITED

Period: 1999-01-04 ~ now
Company number: 03563551
Registered names
TFC LEISURE LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
1,013,634 GBP2025-03-31
1,013,634 GBP2024-03-31
Property, Plant & Equipment
748,562 GBP2025-03-31
876,940 GBP2024-03-31
Fixed Assets - Investments
1,013,634 GBP2025-03-31
1,013,634 GBP2024-03-31
Fixed Assets
1,762,196 GBP2025-03-31
1,890,574 GBP2024-03-31
Total Inventories
13,580 GBP2025-03-31
41,164 GBP2024-03-31
Debtors
249,163 GBP2025-03-31
259,112 GBP2024-03-31
Cash at bank and in hand
946,103 GBP2025-03-31
2,955,954 GBP2024-03-31
Current Assets
1,208,846 GBP2025-03-31
3,256,230 GBP2024-03-31
Creditors
Amounts falling due within one year
996,054 GBP2025-03-31
659,616 GBP2024-03-31
Net Current Assets/Liabilities
212,792 GBP2025-03-31
2,596,614 GBP2024-03-31
Total Assets Less Current Liabilities
1,974,988 GBP2025-03-31
4,487,188 GBP2024-03-31
Net Assets/Liabilities
1,966,086 GBP2025-03-31
4,459,309 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,966,084 GBP2025-03-31
4,459,307 GBP2024-03-31
Equity
1,966,086 GBP2025-03-31
4,459,309 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,170,366 GBP2025-03-31
2,170,366 GBP2024-03-31
Plant and equipment
808,960 GBP2025-03-31
797,169 GBP2024-03-31
Motor vehicles
97,924 GBP2025-03-31
97,924 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,077,250 GBP2025-03-31
3,065,459 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
498,721 GBP2025-03-31
448,807 GBP2024-03-31
Motor vehicles
96,437 GBP2025-03-31
94,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,328,688 GBP2025-03-31
2,188,519 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
88,768 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
51,914 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
436,836 GBP2025-03-31
525,604 GBP2024-03-31
Plant and equipment
310,239 GBP2025-03-31
348,362 GBP2024-03-31
Motor vehicles
1,487 GBP2025-03-31
2,974 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1,013,634 GBP2025-03-31
Non-current
1,013,634 GBP2025-03-31
1,013,634 GBP2024-03-31
Trade Debtors/Trade Receivables
105,884 GBP2025-03-31
142,940 GBP2024-03-31
Other Debtors
143,279 GBP2025-03-31
116,172 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
527,652 GBP2025-03-31
466,104 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
154,847 GBP2025-03-31
67,524 GBP2024-03-31
Other Creditors
Amounts falling due within one year
313,555 GBP2025-03-31
125,988 GBP2024-03-31
Advances or credits given to directors
-91 GBP2024-03-31
-91 GBP2023-03-31

Related profiles found in government register
  • TFC LEISURE LIMITED
    Info
    ROCKS LANE TENNIS AND FOOTBALL CENTRE LIMITED - 1999-01-04
    ROCKS LANE TFI LIMITED - 1999-01-04
    Registered number 03563551
    Rocks Lane Multi Sports Centre Rocks Lane, Opposite Ranelagh Avenue, London SW13 0BY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • TFC LEISURE LIMITED
    S
    Registered number 03563551
    58 Lyford Road, London, SW18 3JJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TFC LEISURE EMPLOYEE TRUST LIMITED
    13993306
    54 Portland Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ 2022-03-21
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.