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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 9
  • 1
    Ruigrok Van Der Werve, Maarten Reinier
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2020-05-25
    OF - Director → CIF 0
  • 2
    Vrolijk, Martijn Paul Jacobus
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Montijn, Laurens Henri
    Born in December 1989
    Individual (4 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
    Montijn, Laurens Henri
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 4
    Duivestein, Jaron Salomon
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual (197 offsprings)
    Officer
    1999-03-09 ~ 2008-10-04
    OF - Director → CIF 0
  • 6
    Bolluijt, Hermanus Eduardus
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Hermanus Eduardus Bolluijt
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-12-06 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mr Ronald Alexander Bussink
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Hilditch, Susan Elizabeth
    Individual (24 offsprings)
    Officer
    1999-03-09 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 9
    PARK LANE SECRETARIES LIMITED
    - now 03776618
    PARK LANE RECRUITMENT & ACQUISITIONS LIMITED - 2000-03-23
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents, 70 offsprings)
    Officer
    2000-04-11 ~ 2021-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISURE FINANCE PLAN LIMITED

Period: 1999-03-09 ~ now
Company number: 03731483
Registered name
LEISURE FINANCE PLAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
975,139 GBP2025-03-28
2,756,569 GBP2024-03-29
Cash at bank and in hand
400,296 GBP2025-03-28
21,561 GBP2024-03-29
Current Assets
1,375,435 GBP2025-03-28
2,778,130 GBP2024-03-29
Creditors
-47,605 GBP2025-03-28
-1,693,070 GBP2024-03-29
Net Current Assets/Liabilities
1,327,830 GBP2025-03-28
1,085,060 GBP2024-03-29
Total Assets Less Current Liabilities
1,327,830 GBP2025-03-28
1,085,060 GBP2024-03-29
Net Assets/Liabilities
1,327,830 GBP2025-03-28
1,085,060 GBP2024-03-29
Equity
Called up share capital
1,000 GBP2025-03-28
1,000 GBP2024-03-29
Retained earnings (accumulated losses)
1,326,830 GBP2025-03-28
1,084,060 GBP2024-03-29
Average Number of Employees
12024-03-30 ~ 2025-03-28
12023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
230 GBP2025-03-28
230 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
230 GBP2025-03-28
230 GBP2024-03-29
Trade Debtors/Trade Receivables
Current
2,729,479 GBP2024-03-29
Trade Creditors/Trade Payables
Current
10,562 GBP2025-03-28
10,801 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
21 GBP2024-03-29
Amounts owed to group undertakings
Current
1,679,748 GBP2024-03-29
Other Taxation & Social Security Payable
Current
29,793 GBP2025-03-28
Creditors
Current
47,605 GBP2025-03-28
1,693,070 GBP2024-03-29

  • LEISURE FINANCE PLAN LIMITED
    Info
    Registered number 03731483
    4 Bond Terrace, Wakefield, West Yorkshire WF1 2HW
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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