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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
Active 3
  • 1
    Watkins, Mark
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Cusack Arthur
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ now
    OF - Director → CIF 0
    Mr Cusack Arthur Gordon
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Gordon, Donna Theresa
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Donna Gordon
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 6
  • 1
    Scott, Stephen John
    Company Formation Agent born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-07-30
    OF - Director → CIF 0
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Higgins, Mark Anthony
    Security Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Gordon, Cusack
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 4
    Mattholie, Darren Robert
    Security born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Gordon, Donna Theresa
    Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2009-03-01
    OF - Director → CIF 0
    Gordon, Donna Theresa
    Born in May 1963
    Individual (4 offsprings)
    icon of calendar 2013-10-07 ~ 2014-07-28
    OF - Director → CIF 0
    Gordon, Donna Theresa
    Company Director born in May 1963
    Individual (4 offsprings)
    icon of calendar 2014-07-29 ~ 2016-02-29
    OF - Director → CIF 0
    Gordon, Donna
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Scott, Jacqueline
    Company Formation Agent born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-07-30
    OF - Director → CIF 0
parent relation
Company in focus

LEISURESEC LIMITED

Previous name
LEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
590,652 GBP2024-07-31
613,225 GBP2023-07-31
Debtors
1,469,725 GBP2024-07-31
1,241,882 GBP2023-07-31
Cash at bank and in hand
89,974 GBP2024-07-31
6,537 GBP2023-07-31
Current Assets
1,612,368 GBP2024-07-31
1,266,234 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-416,299 GBP2023-07-31
Net Current Assets/Liabilities
1,081,620 GBP2024-07-31
849,935 GBP2023-07-31
Total Assets Less Current Liabilities
1,672,272 GBP2024-07-31
1,463,160 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-251,081 GBP2024-07-31
Net Assets/Liabilities
1,421,191 GBP2024-07-31
1,200,405 GBP2023-07-31
Equity
Called up share capital
12,600 GBP2024-07-31
12,600 GBP2023-07-31
Retained earnings (accumulated losses)
1,408,591 GBP2024-07-31
1,187,805 GBP2023-07-31
Equity
1,421,191 GBP2024-07-31
1,200,405 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
542,648 GBP2024-07-31
542,648 GBP2023-07-31
Other
590,718 GBP2024-07-31
588,491 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,133,366 GBP2024-07-31
1,131,139 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
542,714 GBP2024-07-31
517,913 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,714 GBP2024-07-31
517,913 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
24,801 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,801 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
542,648 GBP2024-07-31
542,648 GBP2023-07-31
Other
48,004 GBP2024-07-31
70,577 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,213,555 GBP2024-07-31
1,015,645 GBP2023-07-31
Other Debtors
Amounts falling due within one year
256,170 GBP2024-07-31
226,237 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,469,725 GBP2024-07-31
Current, Amounts falling due within one year
1,241,882 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,617 GBP2024-07-31
10,617 GBP2023-07-31
Trade Creditors/Trade Payables
Current
286,056 GBP2024-07-31
169,987 GBP2023-07-31
Corporation Tax Payable
Current
120,757 GBP2024-07-31
92,296 GBP2023-07-31
Other Taxation & Social Security Payable
Current
45,223 GBP2024-07-31
35,735 GBP2023-07-31
Other Creditors
Current
68,095 GBP2024-07-31
107,664 GBP2023-07-31
Creditors
Current
530,748 GBP2024-07-31
416,299 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
251,081 GBP2024-07-31
262,755 GBP2023-07-31
  • LEISURESEC LIMITED
    Info
    LEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07
    Registered number 03819295
    icon of address1 Ardent Court, William James Way, Henley-in-arden B95 5GF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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