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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Franklin, Julie
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    1999-08-02 ~ 2000-05-15
    OF - Director → CIF 0
  • 2
    Marsh, David John
    Finance Director born in January 1969
    Individual (22 offsprings)
    Officer
    2006-06-12 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Billing, Michael Julian
    Company Secretary
    Individual (13 offsprings)
    Officer
    2005-09-14 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 4
    Fisher, Jill
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 5
    Fisher, Douglas
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Mr Douglas Fisher
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hodgson, David William
    Director born in December 1943
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2003-03-17
    OF - Director → CIF 0
    Hodgson, David William
    Director
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 7
    Wayne Macpherson
    Individual (2 offsprings)
    Insolvency
    2019-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lloyd Christopher Biscoe
    Individual (2 offsprings)
    Insolvency
    2019-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hodgson, Valerie Louise
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-08-02 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE LINK PROMOTIONS LIMITED

Period: 1999-08-02 ~ 2020-09-16
Company number: 03817613
Registered name
LEISURE LINK PROMOTIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2020-09-16
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
14,340 GBP2018-03-31
24,167 GBP2017-03-31
Property, Plant & Equipment
11,559 GBP2018-03-31
417 GBP2017-03-31
Fixed Assets - Investments
3 GBP2018-03-31
3,002 GBP2017-03-31
Fixed Assets
25,902 GBP2018-03-31
27,586 GBP2017-03-31
Total Inventories
1,069 GBP2017-03-31
Debtors
Current
1,358,736 GBP2018-03-31
3,656,522 GBP2017-03-31
Cash at bank and in hand
49,951 GBP2018-03-31
332,197 GBP2017-03-31
Current Assets
1,408,687 GBP2018-03-31
3,989,788 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-891,150 GBP2018-03-31
Net Current Assets/Liabilities
517,537 GBP2018-03-31
16,004 GBP2017-03-31
Total Assets Less Current Liabilities
543,439 GBP2018-03-31
43,590 GBP2017-03-31
Creditors
Non-current, Amounts falling due after one year
-916,609 GBP2018-03-31
-253,814 GBP2017-03-31
Net Assets/Liabilities
-373,170 GBP2018-03-31
-210,224 GBP2017-03-31
Equity
Called up share capital
488,873 GBP2018-03-31
488,873 GBP2017-03-31
488,873 GBP2016-04-01
Share premium
139,027 GBP2018-03-31
139,027 GBP2017-03-31
139,027 GBP2016-04-01
Other miscellaneous reserve
37,099 GBP2018-03-31
37,099 GBP2017-03-31
37,099 GBP2016-04-01
Retained earnings (accumulated losses)
-1,038,169 GBP2018-03-31
-875,223 GBP2017-03-31
-806,696 GBP2016-04-01
Equity
-373,170 GBP2018-03-31
-210,224 GBP2017-03-31
-141,697 GBP2016-04-01
Profit/Loss
Retained earnings (accumulated losses)
-162,946 GBP2017-04-01 ~ 2018-03-31
-68,527 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
-162,946 GBP2017-04-01 ~ 2018-03-31
-68,527 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
62017-04-01 ~ 2018-03-31
72016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Computer software
30,250 GBP2018-03-31
30,000 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,988 GBP2018-03-31
33,845 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
33,428 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,429 GBP2018-03-31
Property, Plant & Equipment
Plant and equipment
11,559 GBP2018-03-31
417 GBP2017-03-31
Amounts invested in assets
Non-current
3 GBP2018-03-31
3,002 GBP2017-03-31
Finished Goods/Goods for Resale
1,069 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
725,552 GBP2018-03-31
3,392,341 GBP2017-03-31
Other Debtors
Current
619,993 GBP2018-03-31
250,288 GBP2017-03-31
Prepayments/Accrued Income
Current
13,191 GBP2018-03-31
9,278 GBP2017-03-31
Debtors - Deferred Tax Asset
Current
4,615 GBP2017-03-31
Trade Creditors/Trade Payables
Current
863,206 GBP2018-03-31
3,907,681 GBP2017-03-31
Other Taxation & Social Security Payable
Current
9,056 GBP2017-03-31
Other Creditors
Current
5,291 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
22,653 GBP2018-03-31
29,906 GBP2017-03-31
Creditors
Current
891,150 GBP2018-03-31
3,973,784 GBP2017-03-31
Other Creditors
Non-current
916,609 GBP2018-03-31
253,814 GBP2017-03-31
Creditors
Non-current
916,609 GBP2018-03-31
253,814 GBP2017-03-31
Net Deferred Tax Liability/Asset
4,615 GBP2017-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,615 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • LEISURE LINK PROMOTIONS LIMITED
    Info
    Registered number 03817613
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 and dissolved on 2020-09-16 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LEISURE LINK PROMOTIONS LTD.
    S
    Registered number 03817613
    1 Redwing Court, Ashton Road, Romford, Essex, England, RM3 8QQ
    Corporate in Uk (England And Wales), Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLF AMIGOS LIMITED
    SC351095
    3rd Floor, Orbital House, 3 Redwood Crescent, East Kilbride, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.