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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 4
  • 1
    Watson, Keith
    Financial Controller born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Kevin John
    Director Of Leisure Spares Ltd born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-24 ~ now
    OF - Director → CIF 0
    Wells, Kevin John
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wells, Sandra
    Company Secretary/Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMiro House, Bar Lane, Roecliffe, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    374,500 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Watson, Keith
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-12-24
    OF - Director → CIF 0
  • 2
    Bannard, Michael Christopher
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Michael Christopher Bannard
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Edgar, Lindsay Clark
    Technical Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2009-03-03
    OF - Director → CIF 0
  • 4
    Collier, Jean
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 5
    Howard, Roger George
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2018-03-14
    OF - Director → CIF 0
    Howard, Roger George
    Operations Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2018-03-14
    OF - Secretary → CIF 0
    Mr Roger George Howard
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ridge, Anthony Peter
    Solicitor born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-05-22
    OF - Director → CIF 0
parent relation
Company in focus

LEISURE SPARES LTD

Previous names
LIMCO SIXTY SIX LIMITED - 2000-06-28
MIRO HOUSE LIMITED - 2012-12-24
KELAN HOLDINGS LIMITED - 2010-06-09
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
15,909 GBP2025-01-31
25,435 GBP2024-01-31
Total Inventories
191,883 GBP2025-01-31
175,537 GBP2024-01-31
Debtors
245,663 GBP2025-01-31
248,922 GBP2024-01-31
Cash at bank and in hand
91,650 GBP2025-01-31
196,432 GBP2024-01-31
Current Assets
529,196 GBP2025-01-31
620,891 GBP2024-01-31
Net Current Assets/Liabilities
411,245 GBP2025-01-31
473,678 GBP2024-01-31
Total Assets Less Current Liabilities
427,154 GBP2025-01-31
499,113 GBP2024-01-31
Creditors
Non-current
-2,929 GBP2025-01-31
-13,201 GBP2024-01-31
Net Assets/Liabilities
424,225 GBP2025-01-31
485,912 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
424,125 GBP2025-01-31
485,812 GBP2024-01-31
Equity
424,225 GBP2025-01-31
485,912 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,114 GBP2025-01-31
1,114 GBP2024-01-31
Furniture and fittings
7,980 GBP2025-01-31
7,980 GBP2024-01-31
Motor vehicles
49,626 GBP2025-01-31
49,626 GBP2024-01-31
Computers
8,633 GBP2025-01-31
8,304 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
67,353 GBP2025-01-31
67,024 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,114 GBP2025-01-31
963 GBP2024-01-31
Furniture and fittings
5,474 GBP2025-01-31
4,722 GBP2024-01-31
Motor vehicles
38,081 GBP2025-01-31
30,790 GBP2024-01-31
Computers
6,775 GBP2025-01-31
5,114 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,444 GBP2025-01-31
41,589 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
752 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
7,291 GBP2024-02-01 ~ 2025-01-31
Computers
1,661 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,855 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
2,506 GBP2025-01-31
3,258 GBP2024-01-31
Motor vehicles
11,545 GBP2025-01-31
18,836 GBP2024-01-31
Computers
1,858 GBP2025-01-31
3,190 GBP2024-01-31
Plant and equipment
151 GBP2024-01-31
Merchandise
191,883 GBP2025-01-31
175,537 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
77,233 GBP2025-01-31
79,315 GBP2024-01-31
Other Debtors
Current
155,549 GBP2025-01-31
155,281 GBP2024-01-31
Prepayments
Current
12,881 GBP2025-01-31
14,326 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
245,663 GBP2025-01-31
Current, Amounts falling due within one year
248,922 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,433 GBP2025-01-31
10,183 GBP2024-01-31
Trade Creditors/Trade Payables
Current
74,854 GBP2025-01-31
90,265 GBP2024-01-31
Other Taxation & Social Security Payable
Current
27,641 GBP2025-01-31
40,656 GBP2024-01-31
Accrued Liabilities
Current
5,023 GBP2025-01-31
6,109 GBP2024-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,929 GBP2025-01-31
Non-current, Between one and two years
13,201 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,174 GBP2025-01-31
24,106 GBP2024-01-31
Between one and five year
33,483 GBP2025-01-31
52,591 GBP2024-01-31
All periods
61,657 GBP2025-01-31
76,697 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-01-31
Class 2 ordinary share
40 shares2025-01-31
  • LEISURE SPARES LTD
    Info
    LIMCO SIXTY SIX LIMITED - 2000-06-28
    MIRO HOUSE LIMITED - 2000-06-28
    KELAN HOLDINGS LIMITED - 2000-06-28
    Registered number 03916771
    icon of addressMiro House, Unit 9 Becklands Close, Bar Lane, Roecliffe, York YO51 9NR
    Private Limited Company incorporated on 2000-01-31 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.