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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
    Vermeer, Daniel Marinus Maria
    Born in March 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Hewitt, Anthony William
    Chief Executive born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Campbell, Scott Duncan
    Pfi Dev Mgr born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2002-07-24
    OF - Director → CIF 0
  • 5
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Burns, Norah Jane Jacinta
    Solicitor
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 7
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 9
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    Smith, Carolyn
    Co Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 12
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2003-07-25
    OF - Director → CIF 0
  • 13
    Lightfoot, Jeremy
    Manager born in March 1973
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-10-07
    OF - Director → CIF 0
    Lightfoot, Jeremy
    Director born in March 1973
    Individual
    icon of calendar 2006-03-14 ~ 2009-12-21
    OF - Director → CIF 0
  • 14
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2005-11-23
    OF - Director → CIF 0
  • 16
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 17
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2006-12-22
    OF - Director → CIF 0
  • 19
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2010-04-16
    OF - Director → CIF 0
  • 21
    Woodbury, Antonie Paul
    Fund Manager born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2009-02-10
    OF - Director → CIF 0
  • 22
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 23
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 24
    Mcclatchey, Robert Sean
    Venture Capitalist born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2005-11-23
    OF - Director → CIF 0
  • 25
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 26
    Eadie, Douglas Young
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 27
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-04-09 ~ 2001-04-09
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-04-09 ~ 2001-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXWOOD LEISURE LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,808,120 GBP2024-01-01 ~ 2024-12-31
4,679,138 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,613,584 GBP2024-01-01 ~ 2024-12-31
2,330,504 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,194,536 GBP2024-01-01 ~ 2024-12-31
2,348,634 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
496,614 GBP2024-01-01 ~ 2024-12-31
522,025 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,300,247 GBP2024-01-01 ~ 2024-12-31
1,387,909 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
284,139 GBP2024-01-01 ~ 2024-12-31
337,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,016,108 GBP2024-01-01 ~ 2024-12-31
1,050,030 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,699,826 GBP2024-01-01 ~ 2024-12-31
779,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,070,915 GBP2024-12-31
16,240,151 GBP2023-12-31
Fixed Assets - Investments
3,545,024 GBP2024-12-31
3,545,024 GBP2023-12-31
Fixed Assets
18,615,939 GBP2024-12-31
19,785,175 GBP2023-12-31
Debtors
8,544,438 GBP2024-12-31
8,044,476 GBP2023-12-31
Cash at bank and in hand
1,837,200 GBP2024-12-31
2,190,313 GBP2023-12-31
Current Assets
10,381,638 GBP2024-12-31
10,234,789 GBP2023-12-31
Creditors
Current
3,196,007 GBP2024-12-31
3,436,389 GBP2023-12-31
Net Current Assets/Liabilities
7,185,631 GBP2024-12-31
6,798,400 GBP2023-12-31
Total Assets Less Current Liabilities
25,801,570 GBP2024-12-31
26,583,575 GBP2023-12-31
Net Assets/Liabilities
3,377,917 GBP2024-12-31
1,678,091 GBP2023-12-31
Equity
Called up share capital
701,000 GBP2024-12-31
701,000 GBP2023-12-31
701,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,329,707 GBP2024-12-31
2,313,599 GBP2023-12-31
1,263,569 GBP2022-12-31
Equity
3,377,917 GBP2024-12-31
1,678,091 GBP2023-12-31
898,432 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,016,108 GBP2024-01-01 ~ 2024-12-31
1,050,030 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,533,596 GBP2024-01-01 ~ 2024-12-31
1,423,108 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
228,445 GBP2024-01-01 ~ 2024-12-31
222,240 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
325,062 GBP2024-01-01 ~ 2024-12-31
326,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,541,286 GBP2024-12-31
32,402,471 GBP2023-12-31
Plant and equipment
2,600,340 GBP2024-12-31
2,374,795 GBP2023-12-31
Furniture and fittings
2,416,410 GBP2024-12-31
2,416,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,558,036 GBP2024-12-31
37,193,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,992,014 GBP2024-12-31
18,720,574 GBP2023-12-31
Plant and equipment
970,517 GBP2024-12-31
797,543 GBP2023-12-31
Furniture and fittings
1,524,590 GBP2024-12-31
1,435,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,487,121 GBP2024-12-31
20,953,525 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,271,440 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
172,974 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
89,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,533,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,549,272 GBP2024-12-31
13,681,897 GBP2023-12-31
Plant and equipment
1,629,823 GBP2024-12-31
1,577,252 GBP2023-12-31
Furniture and fittings
891,820 GBP2024-12-31
981,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
289,386 GBP2024-12-31
265,583 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,781,442 GBP2024-12-31
7,019,149 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
245,294 GBP2023-12-31
Prepayments/Accrued Income
Current
42,327 GBP2024-12-31
42,327 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,113,155 GBP2024-12-31
7,572,353 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,172,177 GBP2024-12-31
1,057,805 GBP2023-12-31
Other Remaining Borrowings
Current
130,205 GBP2024-12-31
115,882 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-11,998 GBP2024-12-31
6,345 GBP2023-12-31
Amounts owed to group undertakings
Current
145,524 GBP2023-12-31
Corporation Tax Payable
Current
559,060 GBP2024-12-31
391,418 GBP2023-12-31
Other Taxation & Social Security Payable
Current
193,471 GBP2024-12-31
211,431 GBP2023-12-31
Other Creditors
Current
211,307 GBP2024-12-31
196,127 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
941,785 GBP2024-12-31
1,311,857 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,858,423 GBP2024-12-31
17,030,600 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,717,744 GBP2024-12-31
1,732,067 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,172,177 GBP2024-12-31
1,057,805 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,302,382 GBP2024-12-31
1,173,687 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
4,406,566 GBP2024-12-31
4,029,621 GBP2023-12-31
Secured
17,030,600 GBP2024-12-31
18,088,405 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,793,325 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,306 GBP2024-12-31
-245,294 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
701,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,016,108 GBP2024-01-01 ~ 2024-12-31
  • BOXWOOD LEISURE LIMITED
    Info
    Registered number 04196763
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.