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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 6
  • 1
    Kempston, Polly
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Kempston, William James Albert
    Director born in November 1929
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2015-09-13
    OF - Director → CIF 0
  • 3
    Kempston, Jake
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Director → CIF 0
    Kempston, Jake
    Director
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Jake Kempston
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-04-01
    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
  • 4
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2001-04-09 ~ 2001-04-12
    OF - Nominee Secretary → CIF 0
  • 5
    ALBERT E.KEMPSTON LIMITED 00200585
    Christopher House, 94b London Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2001-04-09 ~ 2001-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEMPSTON LEISURE LIMITED

Period: 2001-04-09 ~ now
Company number: 04197010
Registered name
KEMPSTON LEISURE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,457 GBP2025-03-31
1,811 GBP2024-03-31
Investment Property
1,690,000 GBP2025-03-31
1,690,000 GBP2024-03-31
Fixed Assets
1,691,457 GBP2025-03-31
1,691,811 GBP2024-03-31
Debtors
12,819 GBP2025-03-31
28,968 GBP2024-03-31
Cash at bank and in hand
88,363 GBP2025-03-31
48,115 GBP2024-03-31
Current Assets
101,182 GBP2025-03-31
77,083 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,168 GBP2025-03-31
Net Current Assets/Liabilities
74,014 GBP2025-03-31
45,232 GBP2024-03-31
Total Assets Less Current Liabilities
1,765,471 GBP2025-03-31
1,737,043 GBP2024-03-31
Net Assets/Liabilities
237,001 GBP2025-03-31
207,447 GBP2024-03-31
Equity
Called up share capital
25 GBP2025-03-31
25 GBP2024-03-31
Revaluation reserve
192,593 GBP2025-03-31
192,593 GBP2024-03-31
Capital redemption reserve
75 GBP2025-03-31
75 GBP2024-03-31
Retained earnings (accumulated losses)
44,308 GBP2025-03-31
14,754 GBP2024-03-31
Equity
237,001 GBP2025-03-31
207,447 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
582 GBP2024-03-31
Furniture and fittings
2,844 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
394 GBP2025-03-31
357 GBP2024-03-31
Furniture and fittings
1,575 GBP2025-03-31
1,258 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,969 GBP2025-03-31
1,615 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
188 GBP2025-03-31
225 GBP2024-03-31
Furniture and fittings
1,269 GBP2025-03-31
1,586 GBP2024-03-31
Investment Property - Fair Value Model
1,690,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,750 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,069 GBP2025-03-31
Amounts falling due within one year, Current
28,968 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,819 GBP2025-03-31
Amounts falling due within one year, Current
28,968 GBP2024-03-31
Trade Creditors/Trade Payables
Current
354 GBP2025-03-31
4,091 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,412 GBP2025-03-31
23,811 GBP2024-03-31
Other Creditors
Current
5,402 GBP2025-03-31
3,949 GBP2024-03-31
Creditors
Current
27,168 GBP2025-03-31
31,851 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
97,291 GBP2025-03-31
97,474 GBP2024-03-31
Other Creditors
Non-current
1,430,815 GBP2025-03-31
1,432,122 GBP2024-03-31
Creditors
Non-current
1,528,106 GBP2025-03-31
1,529,596 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31

  • KEMPSTON LEISURE LIMITED
    Info
    Registered number 04197010
    Christopher House, 94b London Road, Leicester LE2 0QS
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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.