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 2
  • 1
    Mr James William Humphreys
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strudwick, Timothy John
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Director → CIF 0
    Strudwick, Timothy John
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Strudwick
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Marsh, Peter Kenneth
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2005-06-10
    OF - Director → CIF 0
    Marsh, Peter Kenneth
    Sales born in February 1964
    Individual (5 offsprings)
    2008-05-01 ~ 2010-03-01
    OF - Director → CIF 0
    Marsh, Peter Kenneth
    Director born in February 1964
    Individual (5 offsprings)
    2014-09-01 ~ 2016-01-04
    OF - Director → CIF 0
    Marsh, Peter Kenneth
    Individual (5 offsprings)
    Officer
    2000-01-25 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 2
    Humphreys, James William
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2000-12-08 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-01-25 ~ 2000-01-25
    OF - Nominee Director → CIF 0
  • 4
    Venturi, Mario
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2008-01-04
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - Nominee Director → CIF 0
    2000-01-25 ~ 2000-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE FLOAT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,745 GBP2023-12-31
1,745 GBP2022-12-31
Fixed Assets
1,745 GBP2023-12-31
1,745 GBP2022-12-31
Total Inventories
192,000 GBP2023-12-31
246,111 GBP2022-12-31
Debtors
141,470 GBP2023-12-31
68,033 GBP2022-12-31
Cash at bank and in hand
182,495 GBP2023-12-31
116,103 GBP2022-12-31
Current Assets
515,965 GBP2023-12-31
430,247 GBP2022-12-31
Creditors
Current
267,068 GBP2023-12-31
186,398 GBP2022-12-31
Net Current Assets/Liabilities
248,897 GBP2023-12-31
243,849 GBP2022-12-31
Total Assets Less Current Liabilities
250,642 GBP2023-12-31
245,594 GBP2022-12-31
Creditors
Non-current
24,613 GBP2023-12-31
24,613 GBP2022-12-31
Net Assets/Liabilities
226,029 GBP2023-12-31
220,981 GBP2022-12-31
Equity
Called up share capital
64,100 GBP2023-12-31
64,100 GBP2022-12-31
Retained earnings (accumulated losses)
161,929 GBP2023-12-31
156,881 GBP2022-12-31
Equity
226,029 GBP2023-12-31
220,981 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
206,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
206,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,864 GBP2022-12-31
Furniture and fittings
4,342 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
87,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,864 GBP2022-12-31
Furniture and fittings
2,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,461 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,745 GBP2023-12-31
1,745 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
86,137 GBP2023-12-31
30,805 GBP2022-12-31
Other Debtors
Current
5,470 GBP2023-12-31
5,470 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,305 GBP2023-12-31
4,305 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
39,776 GBP2023-12-31
20,171 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
141,470 GBP2023-12-31
68,033 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
139,291 GBP2023-12-31
100,234 GBP2022-12-31
Amounts owed to group undertakings
Current
30,209 GBP2023-12-31
32,429 GBP2022-12-31
Corporation Tax Payable
Current
17 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,216 GBP2023-12-31
5,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
90,015 GBP2023-12-31
38,471 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2023-12-31
10,000 GBP2022-12-31

  • LEISURE FLOAT LIMITED
    Info
    Registered number 03912964
    Unit E6, Langston Road, Loughton IG10 3TQ
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.