logo
explain how to read the page

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
    Noble, Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Michels, David Michael Charles, Sir
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    815,168 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hodgson, Craig Ian
    Solicitor born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Blake, Scott David
    Chartered Surveyor born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Blake, John Richard
    Company Director born in August 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2017-08-02
    OF - Director → CIF 0
    Blake, Richard John
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2017-08-02
    OF - Director → CIF 0
    Mr John Richard Blake
    Born in August 1934
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-01
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    Blake, Mark Ian
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2017-08-02
    OF - Director → CIF 0
    Blake, Mark Ian
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2017-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RSM LEISURE LIMITED

Previous name
LEGISLATOR 1399 LIMITED - 1998-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,098,760 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
1,098,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
902,044 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
902,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
196,716 GBP2023-12-31
Administrative Expenses
204,986 GBP2024-01-01 ~ 2024-12-31
101,746 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-204,986 GBP2024-01-01 ~ 2024-12-31
-101,746 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
120 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-204,986 GBP2024-01-01 ~ 2024-12-31
-101,626 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,906 GBP2024-01-01 ~ 2024-12-31
-20,536 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-184,080 GBP2024-01-01 ~ 2024-12-31
-81,090 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-184,080 GBP2024-01-01 ~ 2024-12-31
-81,090 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
6,106,459 GBP2024-12-31
6,290,539 GBP2023-12-31
6,371,629 GBP2022-12-31
Property, Plant & Equipment
196,716 GBP2023-12-31
Fixed Assets - Investments
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Fixed Assets
1,250,000 GBP2024-12-31
1,446,716 GBP2023-12-31
Debtors
12,710,447 GBP2024-12-31
12,710,447 GBP2023-12-31
Cash at bank and in hand
69,367 GBP2024-12-31
69,637 GBP2023-12-31
Current Assets
12,779,814 GBP2024-12-31
12,780,084 GBP2023-12-31
Creditors
Amounts falling due within one year
6,607,552 GBP2024-12-31
6,599,552 GBP2023-12-31
Net Current Assets/Liabilities
6,172,262 GBP2024-12-31
6,180,532 GBP2023-12-31
Total Assets Less Current Liabilities
7,422,262 GBP2024-12-31
7,627,248 GBP2023-12-31
Net Assets/Liabilities
7,422,262 GBP2024-12-31
7,606,342 GBP2023-12-31
Equity
Called up share capital
1,315,803 GBP2024-12-31
1,315,803 GBP2023-12-31
Equity
7,422,262 GBP2024-12-31
7,606,342 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
93,506 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,906 GBP2024-01-01 ~ 2024-12-31
-20,536 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-51,247 GBP2024-01-01 ~ 2024-12-31
-23,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,098,760 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,098,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
902,044 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-902,044 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
1,250,000 GBP2024-12-31
Non-current
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
12,710,447 GBP2024-12-31
12,710,447 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,566,738 GBP2024-12-31
6,566,738 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
5,665 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40,814 GBP2024-12-31
27,149 GBP2023-12-31
Deferred Tax Liabilities
20,906 GBP2023-12-31
Related profiles found in government register
  • RSM LEISURE LIMITED
    Info
    LEGISLATOR 1399 LIMITED - 1998-11-23
    Registered number 03628906
    icon of address2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • RSM LEISURE LIMITED
    S
    Registered number 03628906
    icon of addressLea Marston Hotel & Leisure, Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, England, B76 0BY
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOUSTHEATH LIMITED - 1991-03-22
    icon of address2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,910,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LEGISLATOR 1366 LIMITED - 1998-01-19
    icon of address2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,395,872 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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