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
Rooke, Susan Pamela
Company Director born in November 1959Individual (5 offsprings)Officer1999-08-20 ~ 2005-12-22OF - Director → CIF 0 - 2
Walters, Robert Paul
Director born in December 1960Individual (2 offsprings)Officer1999-08-12 ~ nowOF - Director → CIF 0Walters, Robert Paul
Individual (2 offsprings)Officer1998-08-12 ~ nowOF - Secretary → CIF 0Mr Robert Paul Walters
Born in December 1960Individual (2 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Walters, Shelagh Elizabeth
Company Director born in October 1950Individual (2 offsprings)Officer1999-08-20 ~ 2022-08-31OF - Director → CIF 0 - 4
Rooke, Robert John
Contracts Manager born in December 1955Individual (5 offsprings)Officer1998-08-12 ~ 2005-12-22OF - Director → CIF 0 - 5
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer1998-08-12 ~ 1998-08-12OF - Nominee Secretary → CIF 0
Company in focus
LEISURE INSTALLATIONS AND SERVICE LIMITED
Period: 1998-08-12 ~ 2023-04-18
Company number: 03614213
Registered name
LEISURE INSTALLATIONS AND SERVICE LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
42021-09-01 ~ 2022-08-31
42020-09-01 ~ 2021-08-31
Property, Plant & Equipment
23,410 GBP2021-08-31
Fixed Assets
23,410 GBP2021-08-31
Total Inventories
25,124 GBP2021-08-31
Debtors
Non-current
1,842 GBP2021-08-31
Current
16,188 GBP2022-08-31
173,641 GBP2021-08-31
Cash at bank and in hand
24,849 GBP2022-08-31
41,450 GBP2021-08-31
Current Assets
41,037 GBP2022-08-31
242,057 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-21,108 GBP2022-08-31
Net Current Assets/Liabilities
19,929 GBP2022-08-31
55,404 GBP2021-08-31
Total Assets Less Current Liabilities
19,929 GBP2022-08-31
78,814 GBP2021-08-31
Net Assets/Liabilities
19,929 GBP2022-08-31
42,064 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
19,927 GBP2022-08-31
42,062 GBP2021-08-31
Equity
19,929 GBP2022-08-31
42,064 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,167 GBP2021-08-31
Motor vehicles
15,254 GBP2022-08-31
64,327 GBP2021-08-31
Furniture and fittings
14,683 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
15,254 GBP2022-08-31
80,177 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,167 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
-68,273 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
-14,683 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals
-84,123 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,167 GBP2021-08-31
Motor vehicles
40,916 GBP2021-08-31
Furniture and fittings
14,683 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
56,766 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,400 GBP2021-09-01 ~ 2022-08-31
Owned/Freehold
6,400 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,167 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
-32,062 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
-14,683 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,912 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,254 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,254 GBP2022-08-31
Property, Plant & Equipment
Motor vehicles
23,410 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
13,749 GBP2022-08-31
160,330 GBP2021-08-31
Other Debtors
Current
2,439 GBP2022-08-31
2,717 GBP2021-08-31
Prepayments/Accrued Income
Current
10,594 GBP2021-08-31
Bank Borrowings
Current
8,250 GBP2021-08-31
Trade Creditors/Trade Payables
Current
4,611 GBP2022-08-31
55,018 GBP2021-08-31
Taxation/Social Security Payable
Current
14,307 GBP2022-08-31
1,118 GBP2021-08-31
Other Creditors
Current
119,718 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
2,190 GBP2022-08-31
2,549 GBP2021-08-31
Creditors
Current
21,108 GBP2022-08-31
186,653 GBP2021-08-31
Bank Borrowings
Non-current
36,750 GBP2021-08-31
Creditors
Non-current
36,750 GBP2021-08-31
Bank Borrowings
Non-current, Between one and two years
9,000 GBP2021-08-31
Non-current, Between two and five year
27,000 GBP2021-08-31
Total Borrowings
45,000 GBP2021-08-31
- Registered number 03614213
LEISURE INSTALLATIONS AND SERVICE LIMITED
InfoCromwell House, 68 West Gate, Mansfield, Nottinghamshire NG18 1RRPRIVATE LIMITED COMPANY incorporated on 1998-08-12 and dissolved on 2023-04-18 (24 years 8 months). The status of the company number is Dissolved.CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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