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
    Wells, Sandra
    Company Secretary/Director born in January 1967
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ now
    OF - director → CIF 0
  • 2
    Wells, Kevin John
    Director Of Leisure Spares Ltd born in October 1961
    Individual (3 offsprings)
    Officer
    2012-12-24 ~ now
    OF - director → CIF 0
    Wells, Kevin John
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ now
    OF - secretary → CIF 0
  • 3
    Watson, Keith
    Financial Controller born in March 1958
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ now
    OF - director → CIF 0
  • 4
    Miro House, Bar Lane, Roecliffe, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    374,500 GBP2024-01-31
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ridge, Anthony Peter
    Solicitor born in February 1943
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2000-05-22
    OF - director → CIF 0
  • 2
    Bannard, Michael Christopher
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Collier, Jean
    Individual
    Officer
    2000-01-31 ~ 2000-05-22
    OF - secretary → CIF 0
  • 4
    Watson, Keith
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    2010-08-02 ~ 2012-12-24
    OF - director → CIF 0
  • 5
    Howard, Roger George
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2018-03-14
    OF - director → CIF 0
    Howard, Roger George
    Operations Director
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Edgar, Lindsay Clark
    Technical Director born in June 1963
    Individual
    Officer
    2000-05-22 ~ 2009-03-03
    OF - director → CIF 0
parent relation
Company in focus

LEISURE SPARES LTD

Previous names
MIRO HOUSE LIMITED - 2012-12-24
KELAN HOLDINGS LIMITED - 2010-06-09
LIMCO SIXTY SIX LIMITED - 2000-06-28
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
25,435 GBP2024-01-31
29,132 GBP2023-01-31
Total Inventories
175,537 GBP2024-01-31
176,063 GBP2023-01-31
Debtors
248,922 GBP2024-01-31
314,441 GBP2023-01-31
Cash at bank and in hand
196,432 GBP2024-01-31
179,574 GBP2023-01-31
Current Assets
620,891 GBP2024-01-31
670,078 GBP2023-01-31
Creditors
Current
147,213 GBP2024-01-31
206,540 GBP2023-01-31
Net Current Assets/Liabilities
473,678 GBP2024-01-31
463,538 GBP2023-01-31
Total Assets Less Current Liabilities
499,113 GBP2024-01-31
492,670 GBP2023-01-31
Creditors
Non-current
13,201 GBP2024-01-31
23,274 GBP2023-01-31
Net Assets/Liabilities
485,912 GBP2024-01-31
469,396 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
485,812 GBP2024-01-31
469,296 GBP2023-01-31
Equity
485,912 GBP2024-01-31
469,396 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,114 GBP2024-01-31
1,114 GBP2023-01-31
Furniture and fittings
7,980 GBP2024-01-31
4,221 GBP2023-01-31
Motor vehicles
49,626 GBP2024-01-31
49,626 GBP2023-01-31
Computers
8,304 GBP2024-01-31
6,432 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
67,024 GBP2024-01-31
61,393 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
963 GBP2024-01-31
715 GBP2023-01-31
Furniture and fittings
4,722 GBP2024-01-31
4,221 GBP2023-01-31
Motor vehicles
30,790 GBP2024-01-31
23,499 GBP2023-01-31
Computers
5,114 GBP2024-01-31
3,826 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,589 GBP2024-01-31
32,261 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
501 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
7,291 GBP2023-02-01 ~ 2024-01-31
Computers
1,288 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,328 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
151 GBP2024-01-31
399 GBP2023-01-31
Furniture and fittings
3,258 GBP2024-01-31
Motor vehicles
18,836 GBP2024-01-31
26,127 GBP2023-01-31
Computers
3,190 GBP2024-01-31
2,606 GBP2023-01-31
Merchandise
175,537 GBP2024-01-31
176,063 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
79,315 GBP2024-01-31
114,966 GBP2023-01-31
Other Debtors
Current
155,281 GBP2024-01-31
191,603 GBP2023-01-31
Prepayments
Current
14,326 GBP2024-01-31
7,872 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
248,922 GBP2024-01-31
314,441 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-01-31
9,932 GBP2023-01-31
Trade Creditors/Trade Payables
Current
90,265 GBP2024-01-31
123,991 GBP2023-01-31
Other Taxation & Social Security Payable
Current
40,656 GBP2024-01-31
65,588 GBP2023-01-31
Accrued Liabilities
Current
6,109 GBP2024-01-31
7,029 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
13,201 GBP2024-01-31
10,183 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,106 GBP2024-01-31
24,106 GBP2023-01-31
Between one and five year
52,591 GBP2024-01-31
76,697 GBP2023-01-31
All periods
76,697 GBP2024-01-31
100,803 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-01-31
Class 2 ordinary share
40 shares2024-01-31
  • LEISURE SPARES LTD
    Info
    MIRO HOUSE LIMITED - 2012-12-24
    KELAN HOLDINGS LIMITED - 2010-06-09
    LIMCO SIXTY SIX LIMITED - 2000-06-28
    Registered number 03916771
    Miro House, Unit 9 Becklands Close, Bar Lane, Roecliffe, York YO51 9NR
    Private Limited Company incorporated on 2000-01-31 (25 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.