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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 7
  • 1
    Scott, Jacqueline
    Company Formation Agent born in May 1951
    Individual (3578 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Higgins, Mark Anthony
    Security Director born in May 1963
    Individual (10 offsprings)
    Officer
    1999-08-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Scott, Stephen John
    Company Formation Agent born in March 1950
    Individual (3590 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Director → CIF 0
    Scott, Stephen John
    Individual (3590 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Mattholie, Darren Robert
    Security born in October 1960
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Gordon, Donna Theresa
    Company Secretary born in May 1963
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2009-03-01
    OF - Director → CIF 0
    Gordon, Donna Theresa
    Born in May 1963
    Individual (5 offsprings)
    2013-10-07 ~ 2014-07-28
    OF - Director → CIF 0
    Gordon, Donna Theresa
    Company Director born in May 1963
    Individual (5 offsprings)
    2014-07-29 ~ 2016-02-29
    OF - Director → CIF 0
    Gordon, Donna
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2019-08-01
    OF - Director → CIF 0
    Gordon, Donna Theresa
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Secretary → CIF 0
    Donna Theresa Gordon
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2020-08-01 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Gordon, Cusack Arthur
    Born in March 1960
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    Gordon, Cusack
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ 2002-04-12
    OF - Secretary → CIF 0
    Mr Cusack Arthur Gordon
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 7
    Watkins, Mark
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEISURESEC LIMITED

Period: 2020-08-07 ~ now
Company number: 03819295
Registered names
LEISURESEC LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment
572,588 GBP2025-07-31
590,652 GBP2024-07-31
Debtors
990,305 GBP2025-07-31
1,469,725 GBP2024-07-31
Cash at bank and in hand
750,280 GBP2025-07-31
89,974 GBP2024-07-31
Current Assets
1,809,522 GBP2025-07-31
1,612,368 GBP2024-07-31
Net Current Assets/Liabilities
1,026,779 GBP2025-07-31
1,081,620 GBP2024-07-31
Total Assets Less Current Liabilities
1,599,367 GBP2025-07-31
1,672,272 GBP2024-07-31
Creditors
Non-current
-196,406 GBP2025-07-31
-251,081 GBP2024-07-31
Net Assets/Liabilities
1,402,961 GBP2025-07-31
1,421,191 GBP2024-07-31
Equity
Called up share capital
12,600 GBP2025-07-31
12,600 GBP2024-07-31
Retained earnings (accumulated losses)
1,390,361 GBP2025-07-31
1,408,591 GBP2024-07-31
Equity
1,402,961 GBP2025-07-31
1,421,191 GBP2024-07-31
Average Number of Employees
102024-08-01 ~ 2025-07-31
102023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
542,648 GBP2025-07-31
542,648 GBP2024-07-31
Other
362,987 GBP2025-07-31
590,718 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
905,635 GBP2025-07-31
1,133,366 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
-234,210 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-234,210 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-07-31
0 GBP2024-07-31
Other
333,047 GBP2025-07-31
542,714 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
333,047 GBP2025-07-31
542,714 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
24,228 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,228 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-08-01 ~ 2025-07-31
Other
-233,895 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-233,895 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
542,648 GBP2025-07-31
542,648 GBP2024-07-31
Other
29,940 GBP2025-07-31
48,004 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
963,396 GBP2025-07-31
1,213,555 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
26,909 GBP2025-07-31
Current, Amounts falling due within one year
256,170 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
990,305 GBP2025-07-31
Current, Amounts falling due within one year
1,469,725 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
43,200 GBP2025-07-31
10,617 GBP2024-07-31
Trade Creditors/Trade Payables
Current
273,417 GBP2025-07-31
286,056 GBP2024-07-31
Corporation Tax Payable
Current
139,226 GBP2025-07-31
120,757 GBP2024-07-31
Other Taxation & Social Security Payable
Current
66,034 GBP2025-07-31
45,223 GBP2024-07-31
Other Creditors
Current
260,866 GBP2025-07-31
68,095 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
196,406 GBP2025-07-31
251,081 GBP2024-07-31
  • LEISURESEC LIMITED
    Info
    LEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07
    Registered number 03819295
    1 Ardent Court, William James Way, Henley-in-arden B95 5GF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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